Verification Executive Graduate 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

Job Title: Verification ExecutiveLocation: Malad, MumbaiExperience : 0-1 yearsWork Mode : Full Time , On siteRole OverviewAs a Client Service Executive, you will be the face of SecureSearch for our valued clients. You will manage end-to-end client relationships, ensure timely execution of background checks in line with SLAs, and proactively handle escalations and client needs.This role demands a proactive communicator, a detail-oriented executor, and a collaborative team player.Key ResponsibilitiesClient Engagement & Relationship ManagementAct as the primary point of contact for assigned clientsUnderstand client needs, expectations, and business cyclesConduct regular review calls and feedback sessions to maintain high client satisfactionOperational Oversight & SLA ManagementMonitor all ongoing background verification requests for timeliness and qualityEnsure adherence to client-specific turnaround times (TAT) and service level agreements (SLA)Escalate potential delays proactively and ensure timely resolutionReporting & AnalysisTrack and share daily/weekly/monthly reports and dashboardsAnalyze trends in verifications, identify bottlenecks, and suggest process improvementsCollaboration & CoordinationLiaise with internal operations and compliance teams to ensure seamless case closuresWork closely with the tech support team for client-specific integration and supportFacilitate training sessions for clients on portals or updates when neededDesired AttributesBachelor

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

Designation: Video KYC ExecutiveGender: Female / Male. Job Type: WORK FROM OFFICE Job Location: MIDC- Andheri (E) Age Limit: Max 32 Yrs. Shift Timing :- 9-hour Rotational shift, between 9am and 9pm & 1 Rotational off will be provided on rotational basis between Monday-Sunday Salary Up to: 3,50,000 (Based on Last drawn Salary)Number of Position: 15 Qualifications Bachelors degree in any field (mandatory) Job Requirements:Key Responsibilities: Conduct live video calls with customers for KYC verification Verify identity documents and match them with the customer on video Ensure compliance with RBI and internal KYC guidelines Address customer Queries Professionally Deliver excellent customer service and assist customers with onboarding queriesJob Description: As a Video KYC Executive, you will be responsible for conducting real-time video verifications of customer identities, ensuring compliance with regulatory requirements, and providing a smooth onboarding experience. Candidate will be hired for 1-year contract on Banks payroll. Candidates will be required to work in 9-hour Rotational shift, between 9am and 9pm 1 Rotational off will be provided on rotational basis between Monday-Sunday Calling Process Experience and other requirements Up to 1yr Previous experience in a VKYC/customer service or KYC-related role. Familiarity with banking Process Strong communication skills in English & Hindi is must with regional language is preferable Comfortable using digital tools and video conferencing platforms. Immediate Joining is preferredIf Interested kindly connect or email your profile at dilip.gupta@quesscorp.com along with the below details: -Current Salary:Expected Salary:Notice period:Location:

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

Walking Interview Going On for Icici Bank. Looking for a New Staff for Verification Department of Icici Bank. Experience Minimum 6 Months to 1 Year. Age Below 35. Qualification Minimum Hs . Monthly Sal - 14570 to 18920 with Incentives. Male Female Both Can Apply. Full Time Permanent Job - 10 am to 5 Pm (as per Banking Terms and Conditions). Contact 8981749046 Sid Roy .

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

- Kotak Mahindra - Assistant Manager in Gold Loan OfficerKotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management.Assistant Branch Manager *Upto 3LPA/-* Salary + Variables + Incentives & Many more Benefits)BM : 0 TO 3 Years Experienced in Gold loan Industry or BFSI ,Banking ,NBFC , Sales Industry.Eligible Qualification: - *Any Degree or Post Graduates*Age - up to 30

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 one of the top CA firm who has more than 250 clients into stock broking sector, Depository Participants , NBFC, AMC's etc at a PAN India level.Job descriptionWe are hiring for multiple openings into Auditing field such as Branch AP Audit, Internal Audit, KYC Audit, DP Audit etc. We need people who is willing to make their career in Auditing field. who is keen for learning.Also he should be good in communication and Excel*Candidate should have laptop.Company will provide complete training for the role in which you got shortlisted.

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

Dear Candidate,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.

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