Average salary: Rs508,332 /yearly
More statsSearch Results: 5 vacancies
...services.
· Strong understanding of compliance requirements, including sanction screening, anti-money laundering (AML), Know Your Customer (KYC), and other regulatory obligations.
· Experience with compliance, sanction system implementations and upgrades, including requirements...
...Appraisal & Credit Underwriting for LAP / mortgage loans for Prime LAP cases
Appraising proposals, including scrutinizing of Financial & KYC documents including CIBIL analysis
Sanctioning LAP ticket size 50 lacs to 2 Cr
Required Candidate profile
~2-7 years of...
...services.
· Strong understanding of compliance requirements, including sanction screening, anti-money laundering (AML), Know Your Customer (KYC), and other regulatory obligations.
· Experience with compliance, sanction system implementations and upgrades, including requirements...
...services.
· Strong understanding of compliance requirements, including sanction screening, anti-money laundering (AML), Know Your Customer (KYC), and other regulatory obligations.
· Experience with compliance, sanction system implementations and upgrades, including requirements...
Rs 8 lakh p.a.
...MS-Office applications especially MS-Excel and MS-PowerPoint
Familiarity with regulatory procedures, documentation, and frameworks (KYC, AML etc.) will be ideal
NISM VA certified
Personal Characteristics & Behaviors:
Excellent communication skills with good command...
