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Kyc jobs in Virar, Maharashtra, India

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Onboarding Officer-Video KYC-Digital Banking Kotak Sales

Kotak Mahindra Bank Limited  –  Thane, Maharashtra, India
... Video call customers to complete the Full KYC . Verify the details submitted by the customer while opening the account and Documents submitted are matching . Ensure VKYC is completed by the Right Party only . Should maintain a good relationship with ... - Apr 07

HR and Admin Executive

Aarohan Logistics Pvt. Ltd.  –  Thane, Maharashtra, India
... of candidates which were forwarded through email and who had attended the interviews Employee Engagement (organizing events/ games etc.) Handling PF Claim related Queries and calling to the labors for KYC documents like bank passbook to verify. ... - Apr 21

Stock Dealer/Mutual Funds Dealer

Sushshree HR Solutions  –  Thane, Maharashtra, India
... UCC, UCI, KYC Reports Submission Client Funding Details Margin Funding File Risk Based Supervision Prepared Documents for Collateral Submission. Payin-Pay outs of the Shares. Full time - Apr 26

Management Trainee - Sales Operations

AI NXT Technovations Private Limited  –  Thane, Maharashtra, India
... We help our customers with the end-to-end onboarding journey, promote paperless Digital KYC DIY processes, and reduce onboarding costs through STP. Our expertise lies in optimizing and reducing costs using AI for back-office processes and the KYC ... - Apr 10

MBA Marketing Freshers

AI NXT Technovations Private Limited  –  Thane, Maharashtra, India
... Our mission is to streamline and optimize the KYC process for BFSI sector companies by leveraging artificial intelligence technology. We specialize in providing end-to-end onboarding solutions and promoting the paperless digital KYC DIY process. ... - May 02

TREASURY ANALYST

Weatherford  –  Airoli, Maharashtra, 400701, India
... Coordinate with relevant departments and banks to process KYC. Understand and comply with all safety rules and company policies of Weatherford. Qualifications SKILLS & KNOWLEDGE: Bachelor’s degree or MBA (Finance, Accounting, or Business). CTP ... - Apr 08

HO Acquisition Manager - Digital Sales-Digital Banking Kotak

Kotak Mahindra Bank Limited  –  Thane, Maharashtra, India
... Liability Sales experience or KYC knowledge is an added advantage.Graduate with Minimum 0-2 Yrs. of experience. Full time - Apr 19

Corporate Account Manager-Corporate salary - Maharashtra

Mintskill HR Solutions LLP  –  Kalwa, Maharashtra, 400612, India
upto 6 LPA
... specific to employees of corporates mapped Taking care of Salary processing for acquired/assigned Corporates Adhere to KYC guidelines and Bank process’ as laid down from time to time Ensuring strict adherence to service and quality benchmarks ... - Apr 24

Operations (Wealth /MF)

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES  –  Mumbai Suburban, Maharashtra, India
₹ 400000 - ₹ 800000 per year
... Effective handling & monitoring day to day Operations viz transaction processing, effective allotment / pay outs, monitoring Controls, KYC, Audits etc. 4. Coordination with RTA. 5. Handling various day to day transaction activities. 6. Processing of ... - Apr 29

NRI Operations-Capital Market

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES  –  Mumbai Suburban, Maharashtra, India
₹ 350000 - ₹ 550000 per year
... with various departments Email correspondence with regards to queries / complaints / requests of NRI Clients End to End KYC process completion for new as well as existing clients as the case may be Preparing various MIS reports for reference of ... - Apr 05