26 Kyc Executive jobs in India
Kyc Executive
Visakhapatnam, Andhra Pradesh
Ejini Multitrade Private Limited
Job Viewed
Job Description
**KYC Executive** work closely with senior members of staff helping them to manage their workload, organise their day and free up their time by providing administrative support, usually on a one-to-one basis.
**Skills and Experience**
- Fresher and experienced both can apply.
- Capable of handling independent correspondence with client, associate and IP Office.
- Should have strong verbal and written communication skills, should be willing to work independent as well as in a team.
- Highly organized with ability to prioritize and multitask
- Flexibility and willingness to work on a wide variety of matters
- Be looking for an opportunity to grow
**Job Types**: Fresher, Full-time
**Salary**: ₹16,000.00 - ₹28,000.00 per month
**Benefits**:
- Flexible schedule
- Paid time off
- Work from home
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Overtime pay
- Performance bonus
**Experience**:
- total work: 1 year (preferred)
**Skills and Experience**
- Fresher and experienced both can apply.
- Capable of handling independent correspondence with client, associate and IP Office.
- Should have strong verbal and written communication skills, should be willing to work independent as well as in a team.
- Highly organized with ability to prioritize and multitask
- Flexibility and willingness to work on a wide variety of matters
- Be looking for an opportunity to grow
**Job Types**: Fresher, Full-time
**Salary**: ₹16,000.00 - ₹28,000.00 per month
**Benefits**:
- Flexible schedule
- Paid time off
- Work from home
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Overtime pay
- Performance bonus
**Experience**:
- total work: 1 year (preferred)
This advertiser has chosen not to accept applicants from your region.
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Kyc Executive
Pune, Maharashtra
Syndicate Metal & Alloys
Posted today
Job Viewed
Job Description
**Job description**
- Ability to independently manage database and get details.
- Good Communication skills.
- Support users.
- Functionally designing data related work and maintain the data.
- Work with global team.
- Provide timely updates to the team leads/supervisor/project manager.
- Documentation of data within the allotted time frame.
**Job Types**: Full-time, Regular / Permanent, Fresher
**Salary**: ₹18,000.00 - ₹22,000.00 per month
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Overtime pay
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
- Ability to independently manage database and get details.
- Good Communication skills.
- Support users.
- Functionally designing data related work and maintain the data.
- Work with global team.
- Provide timely updates to the team leads/supervisor/project manager.
- Documentation of data within the allotted time frame.
**Job Types**: Full-time, Regular / Permanent, Fresher
**Salary**: ₹18,000.00 - ₹22,000.00 per month
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Overtime pay
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
This advertiser has chosen not to accept applicants from your region.
0
Kyc Executive
Mumbai, Maharashtra
Vintage Solution
Posted today
Job Viewed
Job Description
**Key Skills**:
- Excellent communication skills KYC
- KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹15,000.00 - ₹20,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Morning shift
- Weekend availability
Supplemental pay types:
- Yearly bonus
Ability to commute/relocate:
- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
- Excellent communication skills KYC
- KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹15,000.00 - ₹20,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Morning shift
- Weekend availability
Supplemental pay types:
- Yearly bonus
Ability to commute/relocate:
- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
This advertiser has chosen not to accept applicants from your region.
1
Kyc Executive
West Bengal, West Bengal
Comienzo institute of professional studies (opc) Private limited
Posted today
Job Viewed
Job Description
Kyc executive Banking
Update customer details in bank branch or corporate office
**Job Types**: Full-time, Fresher
**Salary**: ₹14,570.00 - ₹23,450.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Speak with the employer**
Update customer details in bank branch or corporate office
**Job Types**: Full-time, Fresher
**Salary**: ₹14,570.00 - ₹23,450.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Speak with the employer**
This advertiser has chosen not to accept applicants from your region.
2
Kyc executive mumbai
Mumbai, Maharashtra
Ananta Resource Management
Posted today
Job Viewed
Job Description
Industry Type: CA Firm
About the Company: We do provide support services to our clients for various areas such as audit, accounting, MIS etc based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned relavant another assignment depending on our team members profile, location and other preferences.
Designation: KYC EXECUTIVE & DOCUMENTS VERIFICATION EXECUTIVE
**Profile**:
Responsible for Employee verification.
KYC Update
Application handling
Communication with the customer services & its benefit.
Maintain good relationship with the customer
Meeting client at their business premises and understanding their business profile
Drafting business report
Analysing credit worthiness of customer
- Experience: Opening for Fresher/ 1 year experience person for field work
- No target no sales
Qualification: Commerce Graduates (Fresher / Experienced)
Who can apply:
- Person residing in Kalyan, Dombivali and Bhiwandi Zone
- Person residing in Mulund, Bhandup, Chembur and Ghatkopar Zone
- Person residing in Kurla to Dadar Zone
Requirement:
- Decent Communication skills
- Decent writing skills
- Good hold on vocabulary
- Soft speaking
- Client handling
- Salary: Rs 12k to Rs 15k + Travel Allowance
- Travel Allowance: Rs 90 per client visit
Gender Preference: Only Male
**Salary**: ₹12,000.00 - ₹15,000.00 per month
Schedule:
- Morning shift
**Speak with the employer**
+91-XXX
About the Company: We do provide support services to our clients for various areas such as audit, accounting, MIS etc based on their requirement on assignment basis & third party payroll, our team members gets placed with CA Firms, Corporates, SME Clients for various assignments, when one assignment is complete they are assigned relavant another assignment depending on our team members profile, location and other preferences.
Designation: KYC EXECUTIVE & DOCUMENTS VERIFICATION EXECUTIVE
**Profile**:
Responsible for Employee verification.
KYC Update
Application handling
Communication with the customer services & its benefit.
Maintain good relationship with the customer
Meeting client at their business premises and understanding their business profile
Drafting business report
Analysing credit worthiness of customer
- Experience: Opening for Fresher/ 1 year experience person for field work
- No target no sales
Qualification: Commerce Graduates (Fresher / Experienced)
Who can apply:
- Person residing in Kalyan, Dombivali and Bhiwandi Zone
- Person residing in Mulund, Bhandup, Chembur and Ghatkopar Zone
- Person residing in Kurla to Dadar Zone
Requirement:
- Decent Communication skills
- Decent writing skills
- Good hold on vocabulary
- Soft speaking
- Client handling
- Salary: Rs 12k to Rs 15k + Travel Allowance
- Travel Allowance: Rs 90 per client visit
Gender Preference: Only Male
**Salary**: ₹12,000.00 - ₹15,000.00 per month
Schedule:
- Morning shift
**Speak with the employer**
+91-XXX
This advertiser has chosen not to accept applicants from your region.
3
Kyc Executive (Intern)
Pune, Maharashtra
MOUNTSOFT MUTUAL BENEFIT INDIA NIDHI LIMITED
Posted today
Job Viewed
Job Description
**Pre & post shipment documentation**
- Prepare pre shipment document for customs
- To dispatch cargo from factory
- Coordinate with CHA
- Advance license for export obligation & duty drawback report
To prepare the B/L draft on the basis of invoice Packing list /LC
Knowledge of incentive schemes
Prepare e-BRC & release e-BRC
Immediate joiner
Good Communication skills
**Salary**: ₹15,000.00 - ₹25,000.00 per month
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Quarterly bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
- Prepare pre shipment document for customs
- To dispatch cargo from factory
- Coordinate with CHA
- Advance license for export obligation & duty drawback report
To prepare the B/L draft on the basis of invoice Packing list /LC
Knowledge of incentive schemes
Prepare e-BRC & release e-BRC
Immediate joiner
Good Communication skills
**Salary**: ₹15,000.00 - ₹25,000.00 per month
Schedule:
- Morning shift
Supplemental pay types:
- Commission pay
- Quarterly bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
This advertiser has chosen not to accept applicants from your region.
4
Kyc Executive / Mis
Chandigarh, Chandigarh
ADVANCETECH INDIA PRIVATE LIMITED
Posted today
Job Viewed
Job Description
**Roles and Responsibilities**
- Perform data analysis for generating reports on periodic basis.
- Drive operational metrics efficiently in sync with all internal and external stakeholders.
- Analyze & interpret the data.
- Generate dashboard, periodic and ad-hoc reports as needed.
- Participate in cross-functional meetings to understand the workflow processes.
- Generate and distribute management reports in accurate and timely manner.
- Develops MIS documentation to allow for smooth operations and easy system maintenance.
- Report on operational metrics, conduct data and business analysis, and present summary of findings to management in a clear, concise, convincing, and actionable format.
- Advance excel is a must.
- Should have sound knowledge in G-Suite, SQL.
- Should be able to work in a fast moving and competitive environment.
- Punctual, reliable and must have strong communication skill
- Able to work in a team and produce quality output under tight deadlines.
- Quick learner with a positive attitude
**Salary**: ₹20,000.00 - ₹30,000.00 per month
Schedule:
- Morning shift
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (required)
**Language**:
- Hindi (required)
- Perform data analysis for generating reports on periodic basis.
- Drive operational metrics efficiently in sync with all internal and external stakeholders.
- Analyze & interpret the data.
- Generate dashboard, periodic and ad-hoc reports as needed.
- Participate in cross-functional meetings to understand the workflow processes.
- Generate and distribute management reports in accurate and timely manner.
- Develops MIS documentation to allow for smooth operations and easy system maintenance.
- Report on operational metrics, conduct data and business analysis, and present summary of findings to management in a clear, concise, convincing, and actionable format.
- Advance excel is a must.
- Should have sound knowledge in G-Suite, SQL.
- Should be able to work in a fast moving and competitive environment.
- Punctual, reliable and must have strong communication skill
- Able to work in a team and produce quality output under tight deadlines.
- Quick learner with a positive attitude
**Salary**: ₹20,000.00 - ₹30,000.00 per month
Schedule:
- Morning shift
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (required)
**Language**:
- Hindi (required)
This advertiser has chosen not to accept applicants from your region.
5
Fresher Kyc Executive
Pune, Maharashtra
Precise Labels & Papers Ltd
Posted today
Job Viewed
Job Description
**Call Me Vaibhav Mohan - jobs**
**Job description**:
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
**Requirements**:
- Strong communication skills
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹15,986.00 - ₹27,671.07 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Experience**:
- total work: 1 year (preferred)
- Health insurance
**Job description**:
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
**Requirements**:
- Strong communication skills
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹15,986.00 - ₹27,671.07 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Experience**:
- total work: 1 year (preferred)
- Health insurance
This advertiser has chosen not to accept applicants from your region.
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6
Fresher Kyc Executive
Pune, Maharashtra
Grace Teleinfra Pvt Ltd
Posted today
Job Viewed
Job Description
Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Salary**: ₹19,330.21 - ₹30,928.57 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Salary**: ₹19,330.21 - ₹30,928.57 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
This advertiser has chosen not to accept applicants from your region.
7
Fresher Kyc Executive
Pune, Maharashtra
Nilshantideep Enterprise
Posted today
Job Viewed
Job Description
Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Salary**: ₹19,398.78 - ₹31,043.72 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Salary**: ₹19,398.78 - ₹31,043.72 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
This advertiser has chosen not to accept applicants from your region.
8
Kyc Executive- Fresher
Delhi, Delhi
Vnh Sarvaatrm Private Limited
Posted today
Job Viewed
Job Description
A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job.
Here are some key responsibilities for a KYC Executive:
- **Customer Verification**: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.
Age Limit
- **Upto 30 Years**
**Job Types**: Full-time, Fresher
Pay: ₹11,500.00 - ₹18,800.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental Pay:
- Performance bonus
Work Location: In person
Here are some key responsibilities for a KYC Executive:
- **Customer Verification**: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.
Age Limit
- **Upto 30 Years**
**Job Types**: Full-time, Fresher
Pay: ₹11,500.00 - ₹18,800.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental Pay:
- Performance bonus
Work Location: In person
This advertiser has chosen not to accept applicants from your region.
9