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- ...operational compliance. You’ll work closely with exporters, importers, banks, fintech platforms, and internal stakeholders to deliver end-to-... ...& Risk Oversight ● Ensure documentation, risk checks, compliance (KYC/AML) and credit appraisal are properly managed. ● Monitor...KYCFull time
- ...President Job Posting Title: Compliance Officer Location: IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The... ...of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance...KYCFull timeLocal areaFlexible hours
- ...customer penetration across current account, Retail Asset, Government Banking products contributing to achieving the larger organizational... ...with the bank’s policies Responsible for accurate and timely KYC, ensuring compliance and risk categorization The role bearer is...KYCFull time
- ...fungibility While the role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of...SuggestedGandhinagara month ago
- ...to-day cash transactions, including deposits, withdrawals, and payments. The role requires accuracy, customer service, and adherence to bank policies. Any candidate who wants to apply can contact on the given contact number (***) ***-**** Key Responsibilities: Handle...SuggestedGandhinagar15 days ago
- ...Back Office # Please call on the given number to apply (***) ***-**** # Role: Accurately enter, update, and manage financial data in banking systems. # Key Responsibilities: Ensure data accuracy, integrity, and confidentiality; verify and cross-check information. #...SuggestedGandhinagar2 days ago
- ...Location: Across India About Credit and Policy Group: Credit and Policy Group is an integral function of the bank and is responsible for credit underwriting of customers across Retail and Business Banking with a focus of 360 degree Banking. We have adopted an organisational...SuggestedAhmedabada month ago
- ...Classic relationships and maximize the share of wallet of these customers. Min. 3 years of experience is required Role: Retail Banking Sales Industry Type: Banking Department: Sales & Business Development Employment Type: Full Time, Permanent Role...SuggestedPermanent employmentFull timeAhmedabad2 days ago
- ...Fungibility: The role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of...SuggestedAhmedabada month ago
- ...Daily accessing the loan file Daily case discussion with Sales team Preparing credit underwriting for the cases assigned Personal discussion calls with customer financials & banking Decision making with predefined TAT Tele-verification calls to the customer...SuggestedAhmedabada month ago
- ...Planning and Stock Broking . Qualifications Experience: Minimum of 7 years of experience in wealth management or private banking. Current Role: Must be an existing Relationship Manager – Wealth Management/Private Banker . Product Knowledge: Comprehensive...SuggestedAhmedabad15 days ago
- ...reports for all assigned cases. Customer Interaction : Conduct personal discussion calls with customers to assess financials & banking details. Decision Making : Make timely decision-making on cases within a predefined TAT (Turnaround Time) . Tele-verification...SuggestedAhmedabad6 days ago
- ...Company Description Profectus Capital Pvt. Ltd. is a start-up Non-Banking Financial Company (NBFC) regulated by the Reserve Bank of India (RBI), focused on empowering Small and Medium Enterprises (SMEs). By offering innovative and customized financial solutions, Profectus...SuggestedAhmedabada month ago
- 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...SuggestedImmediate startAhmedabad15 days ago
- ...Computation of GST liability and review of the timely filing of GSTR-3B Handling GST Notices for assessment with the GST Department Banking & Finance: Exposure to interacting with banks, vendors, auditors, government authorities, financial institutions, and other third...SuggestedAhmedabad15 days ago
- ...education or job gaps. Self-motivated, target-driven, and capable of working independently in a fast-paced environment. Key Skills: Mortgage Loans, LAP, DSA Sourcing, Sales, Mortgage Lending, Mortgage Banking, Customer Relationship Management Expected ROI: 12% to 14%...Full timeWeekday workAhmedabad7 days ago
- ~ Address Personal Banking, Business Banking, Wealth & Insurance needs of HNI clients. ~ Achieve the Targets set in terms of product mix. ~360 degree coverage of client needs across his personal & business banking/financial needs. ~ Relationship Management profile involving...Local areaImmediate startAhmedabad16 days ago
- ...that inspires market confidence and stakeholder engagement. Serve as the company's key liaison with analysts, investors, investment banks, and financial media. Drive fundraising efforts including equity, debt, and structured finance instruments. Manage investor...Full timeAhmedabad3 days ago
- ...Under Retail Banking Group, e-Relationship Management Services help customers avail of a host of banking services primarily through the phone channel. The e-Relationship Management Channel at the Bank is strongly connected to all business groups to design service architecture...Ahmedabada month ago
- ...The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial...KYCAhmedabada month ago
- ...proven track record in call handling both incoming & outgoing ● Must have B2B experience ● Must have basic knowledge of business banking products ● Strong phone presence and experience dialing dozens of calls per day ● Experience in working with a CRM ( Zoho or similar...Full time
- ...Job Title: Banking Executive (Fresher) Location: Pan India Experience: 0–1 years Employment Type: Full-Time Job Description: We are looking for enthusiastic and detail-oriented fresh graduates to join our banking team. As a Banking Executive, you will support...Full timeImmediate startAhmedabad15 days ago
- ...mid-sized enterprises. The group operates through two core businesses: # Vivriti Capital Limited : A systematically important Non-Banking Financial Company (NBFC ND-SI) regulated by the Reserve Bank of India (RBI). Vivriti Capital has disbursed over USD 3 billion to 300+...Ahmedabada month ago
- ...Acquire new customers for various banking products (savings, loans, credit cards). Achieve monthly and quarterly sales targets across multiple product categories. Conduct market research to identify new sales opportunities and potential leads. Cross-sell and up-sell...Ahmedabad2 days ago
- ...resource-raising strategies with Senior Management. Introducing effective resource-raising instruments. Relationship management with Banks / FI's / AIF's / MF's for resource raising. Ensure optimum cost of resources raised. Completing all documentary/legal...Temporary workWork at officeGandhinagara month ago
- General accounting Tax calculation and return filling Bank reconciliations Tally ERP Banking General audits Data Maintaining skill Documentations internal communication daily reporting to reporting managerAhmedabada month ago
- ...administration including NAV calculation, capital calls, and investor reporting. Coordinate with fund managers, trustees, custodians, banks, and auditors for seamless fund operations. Ensure timely and accurate reporting in compliance with IFSCA, SEBI, and other...Gandhinagara month ago
- ...stakeholder management, financial modelling & forecasting, cost control & analysis, regulatory compliance, leadership & team management, and banking and treasury operations. Responsibilities Develop and implement strategic financial plans to support the company's growth...Full time
- ...Responsibilities Assist in the preparation of financial statements and reports. Maintain accurate financial records and ledgers. Perform bank reconciliations and assist in month-end close processes. Support audit processes by providing necessary documentation and...Gandhinagara month ago
- ...Overview * (Bank of America overview, BA Continuum India overview, Business Overview) Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking...Full timeWorldwideShift work
