Average salary: Rs390,000 /yearly
More statsSearch Results: 1,525 vacancies
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our members...
...chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely... ...understanding of Financial Services industry /AML, Sanctions policies and banking systems
About Us
JPMorgan Chase & Co., one of the oldest...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring...
...research on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :... ...Location :- Hyderabad
Job Summary
Aligned with our Banking Processes vertical and resolve customer queries and
provide correct...
Rs 2 - 7 lakhs p.a.
...Liaise with a set of extremely sensitive clients,internal groups,agent banks,Custodians and any other financial institutions to investigate and... ...interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad...
As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
Your Role:
You will be p reparing investor and client ...
...Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC... ...And Competencies
v Strong domain knowledge of Investment Banking/Asset & Wealth Management v Understanding of the applicable regulatory...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...
...around customer due diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle
For this center of excellence department , Citco is...
Video call customers to complete the Full KYC
Verify the details submitted by the customer while opening the account and Documents... ...with the customer throughout the KYC process.
Cross-sell other banking products.
Give complete and correct information on all the products...
...We are hiring a Director- Banking Operations for a client in Hyderabad.
Manage Service Delivery: Oversee the end-to-end service delivery operations for both retail and commercial banking segments, ensuring efficient and effective service levels that meet or exceed customer...
...About Branch Banking:
The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the... ...all engagement activities through the CRM system
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications...
Rs 3 - 7 lakhs p.a.
...Accounts and EXIM clients and grow them through multiple business banking products / cross sell.
* Identification and development of new... ...providers etc.
* Act in accordance with all regulatory, compliance and KYC policies (both internal and external)
* Record and track all...
Company: Banking Client of Call For Jobs
Designation: Virtual Relationship Banking
Office Location: Shapoorji Towers, Hyderabad.
Educational: Bachelor's Degree
Work experience: 06 months to 3 years
Annual Salary Experience Wise
1 year = Rs. 2,10,000/- to Rs...
...be notified the same day
The incumbent will own the responsibility of Product Delivery / Implementation rollout for Core/Retail Banking products within delivery timeline, define profitability and cost budget. The Delivery Manager must have hands-on product implementations...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
...Sun Week off
∙Training from office
∙Hybrid Model (should be flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies, and Experience Needed:
∙Bachelor’s Degree
∙Good written and verbal...
...information for commercial business, or high net worth customer loan packages, according to business unit standards within Commercial Banking Portfolio Management functional area
Review basic issues, policies, or procedures for which answers can be quickly obtained,...
...work performed by junior team members and provide appropriate feedback on the same.
Minimum Qualifications
. MBA (Finance /Banking), Cost and Management Accountancy, Chartered Accountancy or post- graduation in Economics.
. 4 - 6 years of overall commercial...
...Monitoring activities like annual reviews and other credit assessment processes.
Should possess good domain knowledge of commercial banking products and if required trained the team to ensure the work is delivered with high quality standards.
Coordinate and collaborate...
