Verification Executive Job Vacancies in Uttar Pradesh

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.

Hiring for 100 KYC Executive Jobs in Patna, Kolkata, Lucknow, Kanpur, Jaipur, Jaisalmer, Ludhiana, Agra, Meerut, Aurangabad, Jhansi, Ranchi, Dhanbad, Aligarh, Indore, Raipur, Chhattisgarh, Dehradun, Nasik - Pune Road, Nashik, for Freshers,Required Educational Qualification is : Higher Secondary, Secondary School, B.A with Good knowledge in Good Communication Skills, Domestic BPO, BPO Voice, BPO Sales, Hindi BPO, Sales Call, Call Center, Smart Card, Credit Card Reconciliation, Credit Card Domain, Insurance Verification etc.KYC Executive jobs are prevalent across India, with numerous openings in banking, financial services, and related sectors for roles involving customer due diligence, identity verification, and compliance.

Position: Mutual Fund Back Office Executive Location: Noida, Sector 62 Employment Type: Full-timeJob Summary: The Back Office Operations Executive will be responsible for overseeing and managing mutual fund operations and processes. This role involves accurate and timely processing, record-keeping, and reporting of mutual fund transactions. The candidate will ensure that all operations comply with regulatory requirements and company policies.Key Responsibilities:Transaction Processing: Handle the accurate and timely processing of mutual fund applications, redemptions, transfers, and other related transactions.Record Maintenance: Maintain and update client data and transaction records in the companys database with high attention to detail.Compliance: Ensure that all operations comply with applicable regulatory standards (e.g., SEBI regulations) and internal company policies.Reporting: Prepare daily, weekly, and monthly reports related to mutual fund operations for management and compliance purposes.Reconciliation: Conduct regular reconciliation of fund transactions and balances with custodian records and other relevant data sources.Client Support: Assist with back-office support by addressing inquiries related to mutual fund operations, ensuring timely responses to client or internal stakeholder requests.Process Optimization: Identify areas of improvement in operational processes and assist in implementing enhancements to increase efficiency and accuracy.Collaboration: Coordinate with other departments (e.g., front office, IT, compliance) to ensure seamless operations and effective communication.Audit Preparation: Assist in preparing for internal and external audits by maintaining accurate records and documentation.Qualifications:Education: Bachelor/ Master degree in Commerce, Finance, Business Administration, or a related field.Experience: 2-4 years of experience in mutual fund operations or a similar back-office role within the financial services industry.Skills:oStrong knowledge of mutual fund processes and regulatory requirements.oProficiency in MS Office applications, particularly Excel/ Google Sheet/ CRM.oFamiliarity with financial software and database management.oExcellent analytical and problem-solving skills.oAttention to detail and ability to manage multiple tasks simultaneously.oEffective communication and interpersonal skills.Compensation: Competitive salary and benefits package, commensurate with experience and qualifications.This role is ideal for candidates looking to leverage their expertise in mutual fund operations and enhance their career within a reputable financial institution in Noida.

Job Openings for 200 Verification Executive Jobs for Freshers in Jamui, Mirzapur, Jehanabad Gaya, Katihar, Khagaria, Kishanganj, Bihar, Kuhi, Nagpur, Madhepura, Bihar, Madhubani, Bihar, Muzaffarpur, Nalanda, having Educational qualification of : Higher Secondary, Secondary School, B.A with Good knowledge in Physical Verification, Verification Executive, Field Executive etc.

Good communication skillsKyc knowledge

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 .

Urgent Employment Notice For Fresher DSA Profile 8240411558. Walk In Interview is Going On. Skill Must Have Good Communication , Good Behavior . Basic Computer Knowledge . Age Limit 18 to 35 Year . Job Location As per Your Pin Code Wise.Minimum Qualification Required 12th Pass Or Graduate. Additional Nature of the job is Full Time .Contact Direct HR RAJ 8240411558 Call . For the application process or interview schedule , Send Your CV in 8240411558.

Hello guys job Student housewife bussman and job parson Call and watsapp 7037791289

Hiring for ringpay company Working kyc for ringpay app in field Contact or WhatsApp no 8979099125

Hi I am looking for candidates who are good in English Hindi Malayalam tamil Telugu and Kannada language also like other languages in Punjabi Oriya etc.This is what a well known company this is what a well known company and that schedule will be flexible salary will be on time and apart from that good amount of incentive also

Opportunity for Fresher and Experience. Urgent job for Banking Sector. Vacancy for Assistant Branch Manager. Male and female both can apply for this job. Job Roll Date Entry Operator, KYC Verification, Document Verification etc. Age Limit 18 to 30 year. Education Qualification 12th to Graduate. Job Location All Over India. Job Timing Full Time. Skills Good Communication and behavior. For Applying Process or Interview Schedule. Send CV and Photo in WP .

We are looking for verification executive to provide verification services to our Clients. The work is from Office only.Candidate should be atleast 18 years old. No previous Experience Required.

We have vacant of 12 Handler Parking Airlines Jobs in Delhi Road, Ludhiana, Punjab,Delhi NCR,Meerut, Uttar Pradesh,Lucknow, Uttar Pradesh,Uttar Pradesh,Etah, Uttar Pradesh,Etawah, Uttar Pradesh,Ghaziabad, Uttar Pradesh,Gazipur, Zirakpur, Punjab,Ajmer, Rajasthan, Educational Qualification : Higher Secondary, Secondary School Skill Ticket Verification etc.

Designation: Field Verification ExecutivesSalary: Rs 100/ point of Address Verification. (Point means a place of address it could a residence or office/business place in case of self-employed). No fixed salary purely commission based on number of verification done. No travelling expenses.Job Description: Omega credit information is a premier due diligence agency and renders its services to Banks and financial institutions. We conduct the physical and financial verification of the loan applicants of various banks. We are looking for young energetic passionate person who want to work part time-full time. No fixed working hours.Residence verification: The selected candidates will have to physically verify the residence, of of the loan applicants as per the address mentioned in the loan applications. As field verification executive you have confirm the residential status (Owned /Ranted) from the next door neighbours. Collect a copy of identity and address proof from the applicant and match this with the address which has been visited update the landmark. Have to take 5-6 photos using GPS camera of the property and a selfie with the customer in front of the property. Also interview the customer with a structure questionnaire and obtain information regarding assets owned, educational background, family details, and life style, Information pertaining to vehicle ownedBusiness Verification: Physically visit the business address and check the signboard/ banner/hoarding /name plate if any and match this with the business details submitted by the applicant in the loan applications. Collect a copy of business registration proofs such as GSTIN, MSME Certificate, or any registration issued by local administration or any government department. To check any business activity being carried out and comment on the same such as number of employees seen , stock , work in progress, Raw materials seen . Comment on business process. Enquiry about clients , debtors.

It's a survey for job WorkRetails Outlet openSurvey work

Designation: Field Verification ExecutivesSalary: Rs 100/ point of Address Verification. (Point means a place of address it could a residence or office/business place in case of self-employed). No fixed salary purely commission based on number of verification done. No travelling expenses.Job Description: Omega credit information is a premier due diligence agency and renders its services to Banks and financial institutions. We conduct the physical and financial verification of the loan applicants of various banks. We are looking for young energetic passionate person who want to work part time-full time. No fixed working hours.Residence verification: The selected candidates will have to physically verify the residence, of of the loan applicants as per the address mentioned in the loan applications. As field verification executive you have confirm the residential status (Owned /Ranted) from the next door neighbours. Collect a copy of identity and address proof from the applicant and match this with the address which has been visited update the landmark. Have to take 5-6 photos using GPS camera of the property and a selfie with the customer in front of the property. Also interview the customer with a structure questionnaire and obtain information regarding assets owned, educational background, family details, and life style, Information pertaining to vehicle ownedBusiness Verification: Physically visit the business address and check the signboard/ banner/hoarding /name plate if any and match this with the business details submitted by the applicant in the loan applications. Collect a copy of business registration proofs such as GSTIN, MSME Certificate, or any registration issued by local administration or any government department. To check any business activity being carried out and comment on the same such as number of employees seen , stock , work in progress, Raw materials seen . Comment on business process. Enquiry about clients ,

Designation: Field Verification ExecutivesSalary: Rs 100/ point of Address Verification. (Point means a place of address it could a residence or office/business place in case of self-employed). No fixed salary purely commission based on number of verification done. No travelling expenses.Job Description: Omega credit information is a premier due diligence agency and renders its services to Banks and financial institutions. We conduct the physical and financial verification of the loan applicants of various banks. We are looking for young energetic passionate person who want to work part time-full time. No fixed working hours.Residence verification: The selected candidates will have to physically verify the residence, of of the loan applicants as per the address mentioned in the loan applications. As field verification executive you have confirm the residential status (Owned /Ranted) from the next door neighbours. Collect a copy of identity and address proof from the applicant and match this with the address which has been visited update the landmark. Have to take 5-6 photos using GPS camera of the property and a selfie with the customer in front of the property. Also interview the customer with a structure questionnaire and obtain information regarding assets owned, educational background, family details, and life style, Information pertaining to vehicle ownedBusiness Verification: Physically visit the business address and check the signboard/ banner/hoarding /name plate if any and match this with the business details submitted by the applicant in the loan applications. Collect a copy of business registration proofs such as GSTIN, MSME Certificate, or any registration issued by local administration or any government department. To check any business activity being carried out and comment on the same such as number of employees seen , stock , work in progress, Raw materials seen . Comment on business process. Enquiry about clients.

We are looking for 200 Verification Executive Posts in Karimganj, Assam, Kokrajhar, Assam, Lakhimpur, Lanka, Varanasi, Borigaon, Marigaon, Nagaon, Assam, Nalbari, Assam, Sivasagar, Sonari, Jamshedpur, Tinsukia, Assam, with deep knowledge in Field Executive, Physical Verification and Required Educational Qualification is : Higher Secondary, Secondary School, B.A