Verification Executive Graduate Jobs in Gurgaon

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Profile - KYC Verification DepartmentQualification - Minimum 12th Pass With Good Communication Skill.Salary - 14000/- in hand Per MonthGender - Male & Female Can applyLocation - GurgaonDuties & Responsibilities-----The State Bank of India has taken the step to allow its customers to submit their documents through post or email. The KYC can be updated based on the documents received from the customers by post or registered email. As KYC documents have become mandatory for all account holders.1: The customers need to scan the address for proof and identity proof to their respective bank branch via email or post. 2: The mail should be sent from the registered email address while sending the documents. 3: You need to send your KYC documents only when the KYC document is due in your account.Note - Charges ApplyOnly Interested Candidate Apply

In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end ProcessQualifications we seek in you!Minimum qualifications Advanced Communication and Presentation skills Problem solving and decision-makingPreferred qualifications Will consider people with capital markets experience Strong knowledge about AML/CTF and sanctions Good knowledge about banking/capital markets products, processes and platforms

Profile - Background Document Verification Qualification - Graduation With Good Communication Skill.For Employment Document VerificationSalary - 15000/- to 20000/- Per MonthGender - Male & Female Can ApplyLocation - GurgaonDuties & Responsibilities-----Verification Engineer Responsibilities:Reviewing the product designs and noting likely points of failure. Designing verification methodology based on product designs and failure points. Determining testing environments and verification tools. Reviewing existing engineering criteria for similar products.Note - Charges ApplyOnly Serious Candidate Apply