Average salary: Rs498,999 /yearly
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...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
...Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs...
...Job Title KYC Process Executive
Duties and responsibilities :
Verification of KYC documentation for CASA onboarding including individual... ...communication skills,quality communication,customer relationship management,kyc,customer servicing,hindi,quality process norms,kyc...
...Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennai
About Client:
~ Our client is a leading technology services... ...:
Strong communication experience with Client/Client Manager/Relationship Manager Should be knowledgeable on Client Constitution...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Associate II (Grade H), Contracts & Client Lifecycle Management, Markets Client Onboarding Bring your ideas. Make history.
BNY Mellon... ...iConfirm, EPX, DFX, iDeal Forex, FX Daily Mark, NAX, FXPP post CDD & KYC checks, Regulatory checks and SSI upload.
Perform tasks on...
...execution of product strategies through effective relationship management.
• Develop the client trust and loyalty for entrenched relationship... ...and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews...
...Position Overview
Job Title – Relationship Manager
Location: Chennai
Role Description
Wealth Management India works with... ...Ensure all regulatory and internal trainings/disclosures and KYC requirements are done timely
Share best practices from competition...
...Role Purpose
Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate, review and resolve AML &... ...assist with money laundering related queries
Act as a backup for manager AML
point of contact for business controls units for escalated...
...Doorsteps. - Deliver Monthly targets by meeting and converting assigned leads. - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible...
...Paribas group from India.
Job Title:
Functional ISPL title: Manager
Role title: Senior Associate – Supplier Generic Due Diligence... ....
Technical & Behavioral Competencies
~ Prior experience in KYC processes
~ Knowledge of Fircosoft.
~3 to 4years in Risk &...
...We are seeking a highly motivated and skilled Relationship Manager to join our sales team. As a Relationship Manager, you will be responsible... ...is well-informed and equipped to provide expert advice. - The KYC (Know Your Customer) process for customers will be conducted with...
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for...
...holds around 1.5 Lakhs employees across India.
Opening for Deputy Manager (Sanctions Screening) Leading MNC Chennai
Exp7 Years
Loc... ...Only
Job Details
*Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate review and resolve...
...Doorsteps
Deliver Monthly targets by meeting and converting assigned leads
Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep Responsible to travel within assigned territory/area for disbursing loans as per the process.
Responsible for...
...Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Roles & Responsibilities:
AML / KYC Certification
• Review submissions submitted... .../external stakeholders to provide exception management reporting and Management Information System (...
...serve the business in their decision-making, whilst adhering to Standards, policy, and legislation. The role reports to the Performance management and reporting delivery leader.
Key Responsibilities:
Set targets for the direct reports and manage the performance &...
...Job Summary:
•The Global Lead is responsible for leading and managing a team of operations professionals across multiple geographies.
•Responsible in developing and implementing operational strategies to optimize operational efficiency, streamline processes, and ensure...
...engage new clients in the assigned region.
Travel to meet potential clients and establish long-term relationships.
Understand and manage customer requirements.
Negotiate and finalize sales agreements.
Ensure post-sale revenue collection.
Vendor Management...
Job Title:
Sales Manager
Job Description
Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to future-proof their business...
