Array ( [0] => verification-executive [1] => mumbai ) Verification Executive Jobs in Mumbai,KYC Executive Job Vacancies in Mumbai Maharashtra
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Verification Executive Job Vacancies in Mumbai

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Opening For KYC Executive

First Meridian

  • 1 - 3 yrs
  • 3.3 Lac/Yr
  • Andheri East Mumbai
KYC
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
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Client Service Executive - Full Time

Prolegion Private Limited

  • 0 - 1 yrs
  • 3.0 Lac/Yr
  • Mumbai
Background Verification Communication MS-excel Client Servicing
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
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Verification Executive Jobs For 12th Pass Freshers

Narix India

Cold Calling KYC Executive
Job Title: KYC Executive (Work From Home)Location: Sadar, Agra, Uttar PradeshDepartment: Human Resources (HR)Job Type: Full-Time / Part-Time (Flexible)About the Role:We are hiring KYC Executives to handle the verification process for trading and demat account openings. The role involves assisting clients with KYC (Know Your Customer) documentation, ensuring accuracy, and maintaining compliance with company standards.This is a great opportunity for candidates who are motivated, detail-oriented, and interested in working in the financial services sector all from the comfort of home.Key Responsibilities:Verify customer documents for trading and demat account openings.Ensure all KYC details are accurate and complete.Coordinate with clients and the HR team for updates and approvals.Maintain proper records of completed verification.Meet daily/weekly account processing targets.Salary Structure:Full-Time: 15,000 (Fixed) Working Hours: 10:00 AM 08:00 PMPart-Time (Performance-Based):100 Accounts = 5,000200 Accounts = 11,000300 Accounts = 17,000Incentives: 1,000 5,000 (Based on Performance)Required Documents:Aadhaar CardPAN CardBank Account DetailsLinked Mobile NumberWho Can Apply:Freshers and experienced candidates welcome.Must have basic knowledge of smartphones and online form filling.Good communication and attention to detail are a plus.
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Video KYC Executive

Advance Consultant

Good Communication Skills Video KYC Executive
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
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B.A Freshers For Verification Executive

Quess Corp

  • 0 - 2 yrs
  • 3.0 Lac/Yr
  • Andheri East Mumbai
Verification Process Document Checking Background Verification Credit Verification
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:
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Banking KYC Executive Fresher

SCMPL

  • 0 - 1 yrs
  • 4.8 Lac/Yr
  • Mumbai
Basic Computer Skills Banking KYC Executive
The Banking KYC Executive plays a crucial role in the monitoring and verification of customer information to ensure compliance with regulatory requirements. Responsibilities include conducting KYC checks on customers, reviewing identification documents, evaluating risk factors, and maintaining up-to-date records.Key skills for a Banking KYC Executive include excellent attention to detail, strong analytical and problem-solving abilities, and the ability to work efficiently under pressure. Proficiency in basic computer skills is essential, including knowledge of MS Office applications and data entry software.
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Higher Secondary Freshers For Verification Executive

NAVIR CONSULTANTS

  • 0 - 1 yrs
  • 2.0 Lac/Yr
  • Kandivali East Mumbai
Basic Computer Skills Typing KYC Executive
We are looking for KYC Documentation Executives to assist with a secure government-backed data entry project. You will be responsible for entering and validating customer information through specialized software.Key Responsibilities: Accurately input KYC data from scanned documents (PDF/JPEG) Ensure data quality and meet productivity benchmarks Follow all compliance and confidentiality protocols Collaborate with the team to ensure timely submissionsRequirements: Minimum Qualification: 12th Pass Basic computer knowledge & good typing speed Attention to detail and commitment to accuracy Reliable, punctual, and target-drivenWhat We Offer: Incentives based on performance Comprehensive training (Online & Offline) Technical and supervisory support Long-term opportunity with career stability
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Hiring Fresher / Verification Executive / Higher Secondary

Viaante Business Solution Pvt Ltd

  • 0 - 3 yrs
  • 1.8 Lac/Yr
  • Andheri East Mumbai
Chat Process Document Review Back Office Executive Background Verification
Job Responsibilities Work on credentialing files and ensure quality is maintained as per the project requirement Conducts thorough background investigation, research and primary source verification of all components of the application file. Navigate software applications including but not limited to websites and other software tools and applications to perform credentialing activities Data entry information into software applications from electronic images/websites Use professionalism/courtesy while reaching out external communications to primary sources and practitioner offices. Phone verification and follow-up requiredExperience of 0.5-2 years into Healthcare / Background verification, Fresher with excellent communication (Experience in any International process) Only exceptional casesWork Culture: US 05 days (Mon to Fri)Shift timings: US Shift 5pm to 2am (shift change as per the process requirement
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Banking KYC Executive

Yesh Banking

Basic Computer Skills Good Communication Skills Data Entry Operator
KYC VERIFICATION Executive , Documentation
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Admin Executive (Female)

Advance Medilinks Private Limited.

  • 2 - 4 yrs
  • 4.3 Lac/Yr
  • Lower Parel Mumbai
- Recording Of Purchase Entries Local & Import. Compliance and File PF & PT Returns. Managing Tax Compliances With Accurate GST Returns TDS Returns. - Maintain Records Of Payables Receivables Expenses With Accuracy and Further Completing Month End Activity Along With Correct Reporting Of Revenue Generations and Losses in Revenue Generations. Verification & Reconciliation Account Statement. Admin Executive
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
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Walk-in Huge Vacancy For Icici DAS Bank

Corporate Bank Recruitment Service Pvt

BASIC COMPUTER KNOWLEDGE Verification Executive
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 .
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Looking For HR Admin Executive

One75MB HRM Pvt Ltd

  • 4 - 8 yrs
  • 3.0 Lac/Yr
  • Mumbai
HR Executive Employee Engagement Payroll Manager Joining Formalities Background Verification HR Policies HR Specialist KYC Analyst Work From Home Walk in
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
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Verification Process Executive (0-5 Years)

IDfy

  • 0 - 5 yrs
  • 3.0 Lac/Yr
  • Marol Mumbai
Telecaller Call Center Executive Call Coordinator Telecalling Executive Call Center Operations Call Center Technology
Exciting Job Opportunity-IDfy- Verification Analyst Marol, Andheri Work from OfficeWe have a fantastic opening at IDfy for the role of Verification Analyst, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.Details:Job Title: Verification AnalystJob Role: KYC Verification (Blended Process - 70% calls 30% Verification)Location: Marol, Andheri (Work from Office)Working Days: 6 days a weekEligibility: Any Graduation, HSc with a minimum of 1 year of experienceSkills Required:CommunicationCallingResponsibilities:Engage in effective communication with candidates.Conduct follow-up calls with the designated Point of Contact (POC) to facilitate verification closure.Perform primary source verification of specified antecedents.Join our dynamic team as a KYC Specialist and contribute to the seamless verification process.Apply your skills in calling, communication, and calling to ensure the accuracy and efficiency of verifications.The role involves engaging with merchants, conducting follow-up calls, and performing primary source verification tasks.Play a vital role in ensuring the integrity of our verification processes.
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Compliance Executive

KC Securities Pvt. Ltd

  • 2 - 8 yrs
  • 6.0 Lac/Yr
  • Vile Parle Mumbai
Inspections Filing Compliance Surveillance Executive Verification Officer Compliance Executive
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
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Inventory Executive

Optimizer India Services Private Limited

  • 1 - 3 yrs
  • 2.5 Lac/Yr
  • Mumbai
FIFO IProcurement Physical Verification Inventory Executive Walk in
We are Looking for Inventory Executive. Verification of Inventory and Reporting Variance On Daily Basis for Liquor Items
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RTO Executive

CRP Training & Development Pvt. Ltd.

  • 1 - 3 yrs
  • 1.8 Lac/Yr
  • Mumbai
Verification Process Verification Executive RTO Executive
Dear Candidate,We are looking for RTO Executive who have good goal driven with knowledge ofCertificate of registration.Certificate of insurance.Certificate of pollution under control*PAN card (seller and purchaser) or Form 60*Chassis & Engine Pencil Print*Proof of Date of Birth of purchaser*Proof of address*R.C. Book.documents etc.Experience: 1 - 3 yrs.Educational Qual. : 12Pass/ Diploma/ GraduateJob Description - RTO Documentation work Worked with Automobile company Allocations of the RTO cases to respective city person for completing the RTO process Data Entry Payment entry, Attendance entry. Customer Query Solving Tracking N Logins Online Vaahan Portal. RTO online work Feedback process. Co-coordinating with RTO StaffJob Types: Full-time, Regular / PermanentSalary: ?12,000.00 - ?15,000.00 per monthBenefits:Provident FundSchedule:Day shiftThanks & Regards,Padmaja K
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Assistant Manager: Gold Loan Office

Gupta International

  • 0 - 3 yrs
  • 3.5 Lac/Yr
  • Mumbai
Finance Advisor Banking KYC Executive Gold Loan Officer Loan Office Walk in
- 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
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KYC Executive

Aneel Laosd And Associates

  • 1 - 2 yrs
  • Goregaon Mumbai
Tally Microsoft Office Compliance KYC Executive
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.
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Openings For The Position Of Email Verification at Ghodbunder Road,Thane

Hi-tech HR solutions

  • 1 - 2 yrs
  • 3.0 Lac/Yr
  • Mumbai
Email Support Executive Email Verification
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
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PMS Client Servicing & Operations

Talent Selexion

  • 2 - 5 yrs
  • Tardeo Mumbai
KYC Client Services Executive Client Relationship Manager Communication Skills
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.
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Team Leader / Client Relationship Executive

CRP Training & Development Pvt. Ltd.

  • 2 - 4 yrs
  • 3.0 Lac/Yr
  • Mumbai
Background Verification Client Relationship
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
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Accounts Executive (Female)

Advance Medilinks Private Limited.

  • 2 - 4 yrs
  • 4.3 Lac/Yr
  • Lower Parel Mumbai
- Recording Of Purchase Entries Local & Import. Compliance and File PF & PT Returns. Managing Tax Compliances With Accurate GST Returns TDS Returns. - Maintain Records Of Payables Receivables Expenses With Accuracy and Further Completing Month End Activity Along With Correct Reporting Of Revenue Generations and Losses in Revenue Generations. Verification & Reconciliation Account Statement.
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
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