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- ...About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of... ...effectively with customers # Regulatory Knowledge - Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other...KYCLocal area
- ...Role & Responsibilities: Team Management Lead and manage a team of Video KYC Officers to ensure achievement of performance targets Monitor daily activities, call volumes, and quality of KYC verifications Coach, mentor, and support team members to enhance performance...KYC
- ...As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a smooth, compliant, and customer-friendly onboarding experience...KYCFull time
- ...About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of... ...all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank...KYCLocal area
- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their... ...any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence...KYCFull timeLocal area
- ...a range of customizable offerings in wealth management, personal banking and business & lending solutions. It gives a highly personalized... ...all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank...KYCLocal area
- ...Relationship Manager - Premium Accounts Department ~ Branch and Business Banking Job ~ Sales / Acquisition Reporting To ~ Senior... ...MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML Ensure successful onboarding of customer for a smooth...KYCLocal area
- ...Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks'... ...in PEGA client lifecycle management (CLM)/ Know your customer (KYC) framework is a strong advantage . Preferred candidates from...KYCLong term contractWork at officeImmediate startRemote jobOverseasShift work
- ...transactions during market hours Learn and manage practical mutual fund KYC procedures, account openings, and transactions such as additional... ...on financial transactions and market trends Visit nearby banks, mutual funds, and registrar offices (within a 10-minute walking...KYCInternship
- ...Job Requirements Job Requirements Role/ Job Title: Regional Lead- Elite Banker Function/ Department: Retail Banking (Smart Banker) Job Purpose Regional Lead - Elite Banker Channel will be driving Elite Banker in the region to meet their objectives. He/she will...Suggested
- ...Mumbai Interview:- f2f Director interview Role and Responsibility:- Daily reconciliation of all revenue accounts (sales, purchases, bank, cash etc). Examination of month end bank reconciliation and pl analysis for all bank accounts. Liaising with banks to ensure...Suggested
- ...updates. · Update daily cash balances and receipts. · Track Accounts Receivable (AR) & Accounts Payable (AP). · Handle KYC compliance for bank onboarding. · Manage KYC for trade finance, hedging brokers, and credit insurance. · Conduct periodic bank reviews...KYC
- ...liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is... ...engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial...KYCLocal area
- ...Job Summary: The Wealth Manager is responsible for managing High Net-Worth Individual (HNI) clients by offering tailored banking and investment solutions. The role focuses on deepening client relationships, increasing wallet share, and achieving business growth across liabilities...SuggestedFull time
- ...Role & responsibilities Manages the banking and investments relationship and is responsible for overall growth of Liabilities & Investment business from branch/retail customers Develops, manages, and expands customer relationships by providing service level which exceeds...Suggested
- ...Telephonic Interview * Fixed Shift / Weekend 's Off * Call or WhatsApp Kabir (***) ***-**** Top Leading Company hiring for UK & US Banking Customer Service( Voice)/ Mumbai / Salary - 8 LPA /@ Kabir - (***) ***-**** BRANDS like :- BARCLAYS BANK / JP MORGAN CHASE BANK / TC$...Immediate startWork from homeRelocationUS shiftShift workDay shift
- ...relationships with High Net Worth (HNW) clients. The role involves deepening existing relationships and acquiring new ones by offering tailored banking solutions across liabilities and commercial assets. The ideal candidate will have strong knowledge of trade finance, commercial...
- ...RBL Bank Ltd is looking for Relationship Manager - Insignia Preferred Banking to join our dynamic team and embark on a rewarding career journey Building and maintaining positive relationships with clients: regular communication, responding to client inquiries and requests...
- ...RBL Bank Ltd is looking for Relationship Manager - Aspire Banking to join our dynamic team and embark on a rewarding career journey # Maintaining a deep knowledge of company products and services # Building and maintaining strong relationships with prospective and existing...
- ...About Commercial Banking Group The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs. to Rs 250 Crs. by offering products & solutions around forex, trade, payments, cash management and tax payments along with retail...Local area
- ...process initiative Position Responsibilities Sr. Key Responsibilities 1 Product Development & Maintenance: Identification of banking needs through competition analysis (primary & secondary research) Identify markets/segments for which products are best fitted...
- ...relevant files Principal Accountabilities – Sales & Business Development: Achieve Cross sell Targets (LI+GI, Bill Pay, Mobile Banking, Internet Banking) Achieve FD Value Target Generate leads for cross sell products like asset products, fee products, demat, etc....
- ...experienced Debt Syndication Manager - to lead our debt syndication activities. The ideal candidate will bring expertise in liaisoning with banks and financial institutions, managing loan documentation, and structuring debt solutions. A strong understanding of SME/MSME Government...Full time
- ...Job Title: Relationship Manager Aspire Banking Department ~ Branch and Business Banking Grade ~ Asst Manager / Deputy Manager Location ~ Branch Reporting To ~ Branch Manager POSITION PURPOSE ~ Responsible to generate business from existing customer...
- ...delivering superior service, driving product sales, and enhancing customer engagement through structured communication and personalized banking solutions. You will be trained across multiple banking products including cards, liabilities, and assets, enabling you to function as...
- ...notes, accounting notes, and guidance notes. # Tracking all the payments are being done correctly. B. Treasury # To handle banking, mutual funds & any other financial product relationship. # To negotiate with the banks on various products. # To forecast the working...
- ...Administration, or a related field. ~5-8 years of experience in credit management or related roles, preferably in the financial services or banking sector. ~ Strong analytical skills with the ability to interpret financial data and credit reports. ~ Proficiency in credit...
- 1) Address Personal Banking, Business Banking, Wealth & Insurance needs of HNI clients. 2) Achieve the Targets set in terms of product mix. 3) 360 degree coverage of client needs across his personal & business banking/financial needs. 4) Relationship Management profile...Immediate start
- ...with High Net Worth (HNW) clients. This role involves acquiring new clients, deepening existing relationships, and offering tailored banking solutions across liabilities and commercial assets. The ideal candidate will have a strong understanding of trade finance, commercial...
- ...Graduate Degree in Financial discipline AMFI / NISM certified IRDA Certification Experience : Relationship Management experience in Banks, NBFC, Brokerage houses Experience 3 yrs + Key Skills Good interpersonal and communication skills English & Vernacular Good...
