Bank Hiring jobs in Mumbai, Maharashtra
- Stellar Talent BridgeThane, Maharashtra
- Flexible schedule
- * Maintain compliance with bank policies and regulatory requirements.
- We are looking for enthusiastic and customer-focused candidates to join our Online KYC…
- View all Stellar Talent Bridge jobs - Thane, Maharashtra jobs
- Salary Search: Online KYC Verification process salaries
- Stellar Talent BridgeThane, Maharashtra
- Verify customer documents as per bank guidelines.
- Graduate or MBA (Freshers Welcome).
- Experienced candidates can also apply.
- MBA Freshers: Up to ₹5 LPA.
- CitiMumbai, Maharashtra
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory…
- DBS BankMumbai, MaharashtraAfter two successful editions, we are excited to launch the third edition of our Return to Work Fellowship —designed to empower talented women ready to…
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- Salary Search: Return to Work Fellowship 2026 salaries
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View similar jobs with this employerNomuraMumbai, Maharashtra- With world-class capabilities in trading support, research, information technology, financial control, operations, risk management and legal support, the firm…
- View all Nomura jobs - Mumbai, Maharashtra jobs - Operations Associate jobs in Mumbai, Maharashtra
- Salary Search: OPS-CS / KYC salaries in Mumbai, Maharashtra
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- Client - IDFC First BankAiroli, Navi Mumbai, Maharashtra
- Are you a sharp communicator with a knack for solving problems.
- As a Customer Service Executive – FAS Tag Inbound at a Banking client, you’ll be the digital…
- CitiMumbai, Maharashtra
- The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…
View similar jobs with this employerCitiMumbai, Maharashtra- The Banking Support Analyst plays a critical role in providing comprehensive support to the Banking team by assisting with a variety of functions essential for…
View similar jobs with this employerCitiMumbai, Maharashtra- The Banking Support Analyst plays a critical role in providing comprehensive support to the Banking team by assisting with a variety of functions essential for…
- NomuraMumbai, Maharashtra
- With world-class capabilities in trading support, research, information technology, financial control, operations, risk management and legal support, the firm…
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- Deutsche BankMumbai, Maharashtra
- Health insurance
- We serve our clients’ real economic needs in commercial banking, investment banking, private banking and asset management.
- Best in class leave policy.
- Cygnuss AgroMumbai, MaharashtraProfile: Fresher Graduate fresher Excel BKC Pay: ₹15,000.00 - ₹18,000.00 per month Work Location: In…
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- Credent Asset Management Services LimitedAndheri East, Mumbai, Maharashtra
- Back-office operations: update account and transaction data, reconcile portfolios and bank/custodian statements, respond to investor queries, and prepare MIS/…
- Mastermind Money Solutions Pvt Ltd.Borivali, Mumbai, Maharashtra
- Leave encashment
- Provident Fund
- Profit & Loss, Balance Sheet and Financial Ratios, etc.
- Underwriting Of Home Loans of Salaried / Self Employed Loan Applicants.
- approachGhatkopar, Mumbai, Maharashtra
- Preparing cheque vouchers, updating bank statements, and performing bank reconciliations on a daily basis.
- Updation and Verification of Debtors' and Creditors'…
- IDfyMumbai, Maharashtra
- Health insurance
- Provident Fund
- Quality Assurance: Conduct detailed reviews of cases flagged by the operations team, ensuring all red cases are accurately identified and documented.
- View all IDfy jobs - Mumbai, Maharashtra jobs - Executive jobs in Mumbai, Maharashtra
- Salary Search: Executive-Background Verification salaries in Mumbai, Maharashtra
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Job Post Details
Online KYC Verification process - job post
Job details
Pay
- ₹4,50,000 - ₹6,00,000 a year
Job type
- Full-time
Shift and schedule
- Rotational shift
Location
Benefits
Pulled from the full job description
- Flexible schedule
Full job description
# Job Description – Online KYC Verification Executive
**Company:** Leading Private Bank
**Job Title:** Online KYC Verification Executive
**Location:** Hiranandani Estate, Thane
**Employment Type:** Full-Time
## About the Role
We are looking for enthusiastic and customer-focused candidates to join our Online KYC Verification team. The role involves assisting customers in completing their online Know Your Customer (KYC) verification process while ensuring accuracy, compliance, and a seamless customer experience.
## Key Responsibilities
* Assist customers with the online KYC verification process.
* Verify customer documents as per banking guidelines.
* Guide customers through video KYC and digital onboarding procedures.
* Ensure all customer information is accurate and complete.
* Resolve customer queries related to KYC and account verification.
* Maintain compliance with bank policies and regulatory requirements.
* Coordinate with internal teams to ensure timely completion of KYC cases.
* Deliver a high standard of customer service while maintaining process quality.
## Eligibility Criteria
* Graduate (Freshers can apply)
* MBA (Freshers can apply)
* Graduates with relevant experience
* MBA candidates with relevant experience
## Skills Required
* Good communication skills in English and Hindi (regional language is an advantage)
* Basic computer knowledge
* Customer-centric approach
* Attention to detail
* Good interpersonal and problem-solving skills
## Shift Timings
24×7 rotational shifts (9-hour shift including break).
** Rotational shifts between **7:00 AM and 8:00 PM** (9-hour shift including break).
## Working Days & Weekly Offs
* **6 weekly offs per month**
* **Saturday and Sunday are regular working days**. Weekly offs will be provided on rotational weekdays.
## Transport Facility
* Transport facility is available **from Thane Station** for employees working the **9:30 AM to 6:00 PM** shift.
## Salary
* **Graduate Freshers:** Up to **₹4.5 LPA**
* **MBA Freshers:** Up to **₹5 LPA**
* **Graduates/MBA with Experience:** Up to **₹6 LPA** (based on relevant experience and interview performance)
## Work Location
Hiranandani Estate, Thane
If you're looking to build a career in the banking industry and enjoy working in a customer-focused environment, we encourage you to apply.
Pay: ₹450,000.00 - ₹600,000.00 per year
Benefits:
- Flexible schedule
Work Location: In person