We are seeking a motivated KYC Field Executive to join our team in Chennai. This position is ideal for fresh graduates who want to start their career in finance and compliance. The KYC Field Executive will be responsible for verifying customer identities and ensuring compliance with regulatory requirements.**Key Responsibilities:**- **Conduct Field Visits:** Responsible for visiting clients in the designated area to collect necessary KYC documents and information, ensuring data accuracy and completeness.- **Verify Customer Information:** Gather and validate customer information through direct interactions, ensuring that all details comply with company and regulatory standards.- **Maintain Records:** Keep detailed and organized records of all customer interactions and documents collected during field visits to ensure traceability and compliance.- **Report Findings:** Prepare and submit reports on customer profiles and KYC documentation to the compliance team for further review, assisting in the overall assessment process.- **Provide Customer Support:** Answer any questions customers may have regarding the KYC process and assist them in understanding required documentation.**Required Skills and Expectations:**The ideal candidate should possess excellent communication and interpersonal skills to engage effectively with clients. Attention to detail is crucial, as accurate data collection is essential for compliance. Candidates should be well-organized and capable of managing time efficiently to meet field visit schedules. A basic understanding of KYC regulations and financial compliance is beneficial but not mandatory. A willingness to learn and adapt to new processes will also be important for success in this role.
We have vacant of 3 BGV Executive Night shift Jobs in Tharamani, Chennai,Velachery, Chennai,Peren,Omr, Chennai Experience Required : 1 Year Educational Qualification : Higher Secondary, Professional Degree, B.A, B.C.A, B.B.A, B.Sc, B.Tech, Other Bachelor Degree, Post Graduate Diploma Skill Background Verification etc.
Direct Marketing Channel SalesInside SalesHome Loan Sales Document VerificationSales Executive
To source open market business too and achieve the targets assigned To be completely aware of the products being offered by the company and understand competition offering and handle customer objections To ensure proper customer profiling on each call / customer visit, to identify and understand his/her needs and accordingly recommend investment and Insurance options Relationship building with the Home Loan Executives to which he is mapped and to ensure joint calls with the HLE to ensure maximum attachments of the files being disbursed To build a relationship with the customer so that he/ she is able to cross sell other product offering basis the need of the customer, thereby managing the entire account of customer. FSA to ensure to source customers family details, other general insurance details, other loan details etc To be in sync and work together with the partner representatives Understanding the joint ownership of the customer at the time of servicing etc To ensure timely renewal of the business sourced To ensure appropriate processes defined are being followed and undergo the training and certification for being compliant towards selling of various products (insurance, mutual funds etc) To always be well groomed and his sales kit should be organized and complete To maintain company first attitude and be respectful in attitude towards other fellow colleagues, seniors, partners etc.
Job Role-Have good awareness of Corporates with entry point links in those corporates. Confirmed interested client Lead Data will be shared with the candidate. Handle Investment and Insurance requirements of clients Inform customers of new products or product enhancements to further expand the banking relationship.
KYC Audit KYC ExecutiveKYC AnalystCustomer SupportWalk in
Urgent hiring for KYC PROCESSlooking for immediate joiningInterrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring customer records are accurately maintained and are up to date.Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.Exercise own judgment within the clearly defined parameters of the process to analyses factual customer information.Document discrepancies, where appropriate, for further investigation and repair following Barclays defined processes.Achieve quality excellence by ensuring all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays Policies and Standards.Create exceptional customer/ client experiences by being professional, caring and taking ownership when delivering outcomes.
Voice Process Executive Voice AgentVoice Process AssociateInternational Voice ProcessInternational BPO
JOB DESCRIPTION : Designation : Executive & Sr Executive (International Voice Process) Role : Background Verification Process Qualification: HSC passed / Any graduate / arrear can be considered . No. of positions 90 Exp. range 0 3 Years Notice period Immediate Joiners or 1 week work location Thoraipakkam Chennai one SEZ IT PARK - Chennai TN Salary 2.32 LPA 2.8 LPA? Fresher CTC : 19,000 CTC Per month ; 16,000 Take home? EXPERIENCE : ( 6 Months to 2 Years) CTC : Upto 23,583 CTC per month ; 20,600 Take homeInterview location HEXAWARE TECHNOLOGIES/BPS ; Chennai one SEZ IT PARK - GATE 2 ; IG-3, 3rd Floor, Phase 2, Pallavaram 200 Feet Ring Road, ,MCN Nagar Ext, MCN Nagar Extension, Thoraipakkam, Chennai -Tamil Nadu 600097 Interview date : 6th JAN to 15th JAN ; Time : 11am to 4pm CONTACT PERSON : SiddharthCONTACT NUMBERRequirement details 0 to 2 Years of experience in Outbound and Inbound calls with excellent communication. Freshers with excellent communication can also be considered. Candidate should be strong in communication (should be good Grammar, sentence construction and pronunciation) Preferably Immediate joiners. Should be flexible to work in complete night shifts Fixed Saturday and Sunday week offs. Transport : Drop will be providedMode of interview: Direct Walkin Drive ( please come with 2 copies of your resume and a Government ID PROOF .)
Direct Marketing Channel ManagementSales ExecutiveSales AgentKYC Process
Meeting the sales target Generating own leads Present the product favorably and in a structured professional manner over the call Follow-up the customers, pulling maximum leads to the site/property visit Pitching product to the potential customer to close the maximum units of sales Ensuring the KYC process is done as the norms