Verification Executive Graduate Experience Jobs in Mumbai

Quality oriented and process driven - must be able to look at the process from quality prospects as well as bench marking2) Working experience in KYC/merchant onboarding/Query Management is a must3) Able to make progress with minimal supervision4) Process orientation and clarity of thoughts5) Demonstrates effective oral and written communication skills6) Should be Analytical and methodical7) Ability to think out of the box8) Excellent attention to detail and must be able to report any problems as quickly and accurately9) Able to work under pressure10) A commitment to quality and a thorough approach to work. 11) Ability to get the work done in a most appropriate and quickest manner from internal teams12) Knowledge of payment cycle and Front-end operations for merchant acquiring business would be an added advantage

We Are Hiring - Immediate Joiners Welcome!Executive - VKYC (Video KYC)Job Summary:We are looking for Video KYC Executives to handle incoming calls for Video KYC, Process excellent customer service and resolving queries efficiently.Role & responsibilities :Answer incoming calls from callers for Video KYC.Assisting customers to complete their Video KYC.The target is to ensure excellent customer service standards, respond efficiently.Preferred candidate profile.- Minimum 1 year of Experience in Tele selling, vkyc or tele banking, fintech or Similar field. - Strong Communication Skills in Hindi & English. Any graduation degree.Face to Face interviews , Rotational shift, Rotational off - 6 days working.location - Anand Nagar THANE

We are looking for 2 Admin Posts in Lower Parel, Mumbai, with deep knowledge in - Recording of Purchase entries Local and Required Educational Qualification is : B.Com, B.Sc, M.Com (Any graduate; preference will be given to science graduates.)ShwetaPlease contact - 8369218542

Job descriptionMinimum 4 years of experience required in HR Generalist role and Admin responsibilitiesResponsibilities include recruitment, payroll management, employee engagement, performance appraisal, HR policy implementation, and office administrationRequired Candidate profileCandidates must have a degree or diploma in Human Resources or a related fieldKnowledge of employment laws, HR best practices is necessaryStrong communication and interpersonal skills are essential

Inspections and Investigation 1)Handle queries / investigation undertaken by stock exchanges, SEBI and initiate action against the queries. 2)Responsible for various periodical submissions to SEBI, Exchanges and Depositories. 3)Attend audit & inspections queries carried out by various authorities prior and post inspection work. 4)Ensure proper management of the various compliance related activities so as to avoid non-compliance and penalties.Redressal of Investor ComplaintsFiling Arbitration and IGRC matters.CTCL Terminal Mapping Surveillance: Trading AlertsAP Inspections and SubmissionsKYC Compliance

We are Looking for Inventory Executive. Verification of Inventory and Reporting Variance On Daily Basis for Liquor Items

To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches AML alertsTo complete QA checks within the TAT laid down.To record and report results to management within the TAT.To provide feedback sessions to the Analysts.

An awesome opportunity has become available for a Verification Team Leader.The main purpose of the role is to oversee the verification team and to process verification requests timeously.This position is responsible for monitoring and managing the verification teams activities and assist with the checking and verifying information gathered from new customers in order to open accounts. They are required to check the integrity of the documents provided and identify potential fraudulent documents.Internal Liaison takes place with the Agent Consultants and the Call Centre. External liaison takes place with external customers.Job descriptionBackground Verification Job Description:Verifying employment details of prospective candidates, including education, residential address and criminal records, for clients and their organisations Coordinating with the Human Resource team and Line managers for employment & reference verification Solving specific client queries pertaining to background verification as and when requested Investigating case-on-case basis to provide feedback to clients as per the requests Reaching out to the clients and providing them with the required information Coordinating with the client for specific requirements through written or verbal communication Flagging the candidate reports as per the norms of the organisation Informing the stakeholders in case of a red flag in the verification of a candidate Maintaining track of cases for future reference of clients Collecting information and generating reports according to client specifications within the required time frameBackground Verification Job Requirements: Bachelors degree in commerce or its equivalent Minimum 2 years of proven experience in background verification Excellent communication and interpersonal skills Must have a keen eye for noticing discrepancies Proficiency in using MS Office & ExcelThanks & Regards,Padmaja K

Dear candidate,Our company is involved in providing corporate services in different areas. Our company is a 30 yrs old established company, with a team size of approximately 1000 persons, promoted by experienced professionals & working with number of well-known companies.Job Description:Looking for the candidate with email experience of at least 1-2 years.Designation: Email VerificationQualifications: Any GraduateWorking Days: Monday to Saturday Working Timings: 9:30 am to 6:30 pm Job Location: - Ghodbunder Road, Thane (Pick up and drop facility available) If you are interested, then please send us your updated Cv in word format & please fill the required details: Total work Exp-Relevant ExpNotice Period-Current CTCExpected CTCCurrent Location

To handle the complete life cycle of client servicing. PMS clients are HNIs and hence need a high degree of professional approach to the same (spoken and written). NO SALES TARGETS.The role includes the following 1. Explaining company services to the client.2. Assist client in onboarding by completing the paperwork and KYC. Includes coordination for document dispatch and physical verification once received from the client.*Prior experience in financial markets related to basic KYC regulations is an absolute must.3. Preparing reports and statements for the clients monthly. Excel knowledge is an absolute must.4. Sharing periodic reports with client by email and assisting client for any queries.5. Attending to any other custom queries of the clients.Qualities absolutely needed 1. Past experience at PMS, AIF, MF, etc.2. Working in excel to prepare various reports on daily and monthly basis.3. Highest level of ethical standards.4. Honesty and Sincerity.

Meeting with clients.Meeting with channel partners.co-ordination with Channel partners.Bringing business with Cp's and other source.other work assigned by company.

We are looking for 2 Accounts Executive Posts in Lower Parel, Mumbai, with deep knowledge in - Recording of Purchase entries Local and Required Educational Qualification is : B.Com, B.Sc, M.Com (Any graduate; preference will be given to science graduates.)ShwetaPlease contact - 8369218542