Average salary: Rs231,561 /yearly
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- ...Call or WhatsApp Kabir (***) ***-**** Candidates who are willing to relocate can also apply Processes available : Phone Banking / KYC As a Barclays 'Personal Banker' you may be assessed on provision of exceptional customer service to clients by responding to...KYCRelocationAfternoon shift
- ...to support liquidity planning and funding decisions Perform cash flow updates, trade input, and bank placements Process trade documentation including account opening, KYC, NDAs, and rate fixings Administer invoice payments and assist with trade summaries and MCF...KYC
- ...Professionals with work experience around 7 to 10 years on one or more of Banking areas (any of the below) in Finacle. Retail and Corporate... ..., Payments, Forex, Trade Finance, Liquidity Management, KYC Lending (Securitized, Unsecure, Mortgages) Payments and Cards...KYC
- ...Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people... ...Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard...KYC
- ...Call or WhatsApp Kabir (***) ***-**** Candidates who are willing to relocate can also apply Processes available : Phone Banking / KYC Step into the role of customer care Leader at Barclays, where you will play a pivotal role to manage operations within a business...KYCLong term contractImmediate startRelocationAfternoon shift
- ...Job Title: AML/KYC – Banking Operations (SPE / SME) Location: Pune Work Mode: 100% Work from Office Shift Timings: US Shift (5:30 PM or 6:30 PM onwards – 9 hours) Cab Facility: Provided (Both sides) Notice Period: Immediate Joiners Only...KYCPermanent employmentWork at officeImmediate startShift workSaturdayUS shift
- ...Banking Specialist - Client Static Data - Pune Company Description Founded and headquartered in Switzerland, Avaloq is continuously... ...., name, address, legal entity, tax IDs, account relationships), KYC aspects and impacts Responsible for meeting agreed service level...KYCFull timeWork at officeFlexible hours
- ...PuneExp : 4 -5 yearsAre you the CRM & Contact Center Architect the Banking World Needs? We are seeking a seasoned Solution Architect who... ...automation, and customer-centric innovation.- Ensure full compliance with KYC/AML, GDPR, and industry-specific regulations.- Collaborate with...KYCFull time
- ...colleague journey transformations across Barclays UK (BUK) Business Banking front & back-office operations. This role is central to shaping... ...customer-centric transformation, and regulatory frameworks (e.g. KYC, AML, Consumer Duty). Hands-on expertise with process design...KYCPermanent employmentWork at office
- ...between business needs and technical solutions within a dynamic banking environment.Work location : India (Bangalore, Pune, Hyderabad).Work... ..., commercial banking, payments, lending, fraud, compliance, KYC/AML).- This is crucial for understanding specific business context...KYCLocal areaRemote job
- ...integration in financial services environments, including insurance, banking, or wealth management sectors.Key Responsibilities : - Lead and... ...business processes (e.g., client onboarding, financial planning, KYC). - Hands-on experience in configuring data models, objects,...KYCContract workRemote jobShift work
- ...colleague journey transformations across Barclays UK (BUK) Business Banking front & back-office operations. This role is central to shaping... ...customer-centric transformation, and regulatory frameworks (e.g. KYC, AML, Consumer Duty). Hands-on expertise with process design...KYCPermanent employmentTemporary workLong term contractWork at office
- ...over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset... ...to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance etc. to MUFG Bank offices...KYCWorldwide
- ...industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and continual innovation is powered...SuggestedFull timeHybrid workFlexible hours
- ...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...Suggested
- ...new product ideas and identify product/service features that need to be changed to meet client needs Liaising with other areas of the bank to implement these changes What well offer you As part of our flexible scheme, here are just some of the benefits that you'll...Flexible hours
- ...We are looking for dynamic and experienced Relationship Managers to join our Corporate Banking team in Pune. The ideal candidate should have hands-on experience in Working Capital products and Loan against Credit Bills Discounting (LCBD) , catering to large listed corporates...Local area
- ...high-profile financial institution portfolios. Responsibilities As a Credit Analyst, you will: Analyze the creditworthiness of banks and financial institutions and support ratings preparation. Track financial and operational metrics , create projections, and conduct...
- ...metrics and ensure accurate, timely and quality delivery of services provided within a risk free controlled environment, to ensure Deutsche Banks overall client satisfaction. Your key responsibilities General Ledger Reconciliation and Substantiation and LEC metrics...
- ...to ensure that products/solutions/platforms meet the needs of the bank/clients. May also participate in the negotiation and execution of... ...regulations, e.g., QS audit results, etc. Implementing regulatory KYC requirements, and maintaining compliance with other applicable...KYCFlexible hours
- ...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...
- ...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...
- ...We are looking for a Treasury Manager to oversee liquidity management, banking relationships, risk management, and investment strategies . This role is crucial for ensuring financial stability, optimizing cash flow, and mitigating foreign exchange & interest rate risks...
- ...day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. Collaboration with teams across the bank to align and integrate operational processes. Identification of areas for improvement and providing recommendations in operational...
- ...labor regulations affecting payroll Provide global oversight on appropriate spending practices on salaries and related expenses Banking: Establish and maintain relationships with banks and financial institutions and negotiate terms and conditions for banking...Local area
- ...comprehensive financial needs of our High Net Worth (HNI) clients. If you have a proven track record in relationship management within banking or NBFCs, expertise across diverse financial products, and exceptional client interaction skills, we invite you to join our team....Local areaImmediate start
- 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
- ...JD – for Assistant Manager– Treasury – Pune location Ability to handle bank payments – NEFT/ RTGS/ online bank portal; Managing of all KYC submissions, bank account opening and closing; Prepare MIS of Bank payments and tracker on a daily basis; MIS of Bank utilisation...KYC
- ...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 work
- ..., and properly classified. Perform complex journal entries, accruals, and deferrals. Conduct detailed account reconciliations (bank, inter-company, vendor, customer) and resolve discrepancies promptly. Taxation & Compliance: Ensure timely and accurate calculation...