Fresher KYC Analyst Jobs

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessTime-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).Contact Number- 7200265429, 0422-4383063Call Between 09.00 Am To 06.30 pm

A KYC (Know Your Customer) Executive is responsible for verifying the identity of clients, ensuring compliance with regulatory requirements, and maintaining accurate records. They assess customer documentation, conduct risk assessments, and prevent financial crimes.

No charges for joining KYC work is form fill up of candidate which candidate provide from HRFULL TIME AND PART TIME AVAILABLE

JOB RESPONSIBILITYValidating the documentsKYC evaluationCustomer OnboardingHandling client calls, handling their queries on calls and mails.SKILL SETSGood verbal and written communication in Hindi and English

Shift Timings - EMEA and Night Shifts Management Level: Analyst Location: Airoli (Navi Mumbai)/ Exp: 0-3 yrs / Immediate Joiners / No active PF ACCKindly mention HR Reference as Samid Mirkar on top of your CV in caseTopics to prepare - KYC, AML, Trade settlements, Capital market, types of Capital market, Derivatives, and types of Derivatives, Investment Banking.Exciting Opportunity for Immediate Joiners, eClerx is looking to hire Financial and KYC Analysts, the ideal candidate must possess strong communication skills, with an ability to listen to and comprehend information, and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.Job Responsibilities: Perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, confirmations of trade, corporate actions, tax operations. Timely escalations of outstanding issues to clients. Preparing internal and client reports as per process requirements.Venue Address : eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift) Recruitment Bay,K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli, Navi Mumbai 400708.

Date of Interview - 18th to 22nd of JulyPurpose: Will be responsible for meeting targets, identify new sources from assigned geography, and maintain good relationship with sources, achieving efficiency of assigned geography and sources there by achieving the desired productivity expected by the company.Job description: Field SalesArea/ Geography Mapping.Source Relationship Management.Maintain ReportsChannel Partner RecruitmentTeam HuddleCustomer Relationship ManagementKnowledge, Skills & Functional Competency

Contacting Potential Clients, Showing, Renting And Selling Property, Build Contracts, Answer Queries, Generate Day To Day Leads. KYC

We are Looking for Back Office Executive. Documentation, Paper Works, Kyc Verification, Data Management, Data Analysis

Private Bank Recruitment Notice 2022 -- HS pass And Any Graduate Male & Female Can Apply For The Post.Full Time Permanent Job. The Job Profile Is Customer Service Officer And office Executive.-- Designation - CASA Officer , BDE ( Business Development Executive ), Branch Relationship Executive, KYC Verification Department, Documents Collection Department, & More. Needed Criteria For The Job Salary 14k to 20k Age : Between 18 years To 29 yearsGood Communication Skills required District Wise Selection In All Over West Bengal -- Interview Location : Kolkata Venue :6th floor, SLS tower GP Block Salt lake Sector 5, Bidhanagar Kolkata-700091Near : SDF moreReference person : Afsari Khan For Interview Carry CV, Photo, ID Proof, Educational Documents,

We are hiring for CCE profile for our Premium Voice process, where your job will require interacting with customers over the Call. Job Responsibilities:1. Resolve customer complaints via Call.2. Responding promptly to customer inquiries.3. Making sure that customer's Issues are attended and all of their concerns are resolved immediately.Job Types: Full-time, Fresher, Walk-In

We are hiring for phone banking and branch banking profile Interviews going on ...No charges Fresher and experienced both can apply for this post Pf, ESI, insurance and incentives Face to face interview Direct joining

For direct Interview Schedule ,you can send your CV Directly in WhatsApp. Interview Location : Kolkata Virtual Interview Not Possible.Job Location : As a Pincode WiseJob Roll :-Back Office StaffBranch ExecutiveCustomer Services Officer.Male Or Female Both Can ApplyQualification : 12th Pass Graduation Post Graduation.Age :-18 Year To 29 Year. Salary :- 13,500/- to 21,800/- Per Month.Skills :-Good Communication Skill.Computer Basic Knowledge.Banking Responsibilities .Good Behavior.Responsibilities :-Branch Banking.Core Banking.Customer Handling.Phone Banker.Job Type : Full Time, Permanent.Education:- Higher Secondary(12th Pass) (Preferred)Language: Bengali Or Hindi Or English. (Preferred)Selection rounds: HR InterviewIndustry:- Banking & Finance.Direct Branch Banking Department Not Any Consultancy.Carry For Interview : Bio Data + Photo Copy + I'D Proof + Last Qualification Mark Sheet + Dress Code Must Be Indian Formal

Age- 18 to 30 ( male and female both can apply)Qualification- H.SSalary- 12k to 16k (PF +ESI+Medical)

Job descriptionDear Candidate,About SHAH KAPADIA & ASSOCIATES (SKA):We are one of the top practicing chartered accountants specializing in the area of audit of financial market intermediaries (Stock Brokers, Commodity Brokers, Depository Participants, PMS companies, Insurance Companies, Research Analysts, Investment Advisors, etc.). We have a pan India presence.Job Profile- KYC Audit RoleWe are hiring a freshers who will handle one of our auditing role which is KYC Audit .You will be responsible to examine the documents given in the KYC. Verify documents given by customers are as per the guidelines.* It is a Work from home opportunityTraining will be provided by company* Note: Candidate should have own laptop or PC !!Job Type: Full-timeSalary: ?96,000.00 - ?110,000.00 per yearSpeak with the employerThankyou,Regards,Siddhi Shinde, ( HR Executive )Shah Kapadia and Associates

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessTime-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).Contact Number- 7200265429, 0422-4383063Call Between 09.00 Am To 06.30 pm

Greeting From Cameo Corporate Service Limited.Hiring For Non-Voice ProcessInterview Date-: 21.1.2024 TO 29.01.2024Time-10.00AM-4.00PMJob Description: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift LOCATION:Directly walk into the below mentioned address:-Carmel Building, 4th Floor,No.90, Arts College Road, New KG Car Parking.Coimbatore- 641 018.Contact Person: Ms. Priyanka (HR).

: Knowledge About Banking Industry Bank Loan Documents Processing Bank Loan Form KYC Verification System Knowledge is a must Flexible towards the working environment Adaptability towards the work culture Passion to achieve the Vision & Mission of company Benefits for Employees: PF, ESIC, Bonus, GratuityRequired Candidate profile:Any Degree/DiplomaBasic Typing KnowledgeObservation SkillExperience: FresherDay Shift Interview Date and Timing: Mon - Sat, 9 AM to 4 PMDirectly walk in to the below mentioned address:- Cameo Corporate Services Limited,Carmel Building.No: 90, Arts College Road, 4th Floor,Coimbatore - 641018.Call us between Morning 9:30 AM to 5:00 PM