Average salary: Rs241,498 /yearly
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- ...Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This caters to a wide variety of population... ..., e.g., QS audit results, KWG•18 etc. Implementing regulatory KYC requirements, and maintaining compliance with other applicable...KYCFlexible hoursNavi Mumbaia month ago
- ...Des-Video KYC Officer Process-Outbound Fixed Day Shift Can apply branch banking after 2 yrs all banking facilities Required Candidate profile Video call customers to complete the Full KYC Verify the details submitted by the customer while opening the account...KYCFull timeDay shiftThanea month ago
- ...Payroll-Bank Des-Phone Banking Process-Inbound Graduate Fresher Candidate with BPO Exp/Banking RM can also apply Location-Thane/Airoli/Jui Nagar all banking facilities Required Candidate profile Inbound calling and converting lead into sales. Explaining...KYCThanea month ago
- 1. Functional Analyst role in CBS (Finacle Flexcube Bancs) - Retail Branch Banking. 2. Understanding of Core Banking application covering the following modules: a. CASA, CIF, Branch Ops, KYC/ReKYC, User Access Management, Alerts, Inventory etc and PPF/SSA Alerts, Inventory...KYCNavi Mumbai4 days ago
- ...Indian Bank hiring Graduates for below role Video KYC Officer Phone Banking Officer Service Assurance team Social Media Escalation Outbound NRI Customer Service Virtual Care Officer Retail lability-outbound Sales Required Candidate profile Handle inbound...KYCFull timeNavi Mumbaia month ago
- ...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...KYCNavi Mumbaia month ago
- ...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 shiftMumbai7 days ago
- ...new CASA customers through field sales and referrals Cross-sell banking products such as FD, RD, insurance, and digital services... ...maintain customer relationships for long-term engagement Ensure KYC compliance and accurate documentation Meet individual and branch...KYCMumbai12 days ago
- ...daily basis Verification of all documents, w.r.t. customers e.g. KYC, customer personal information, documents received through DMAs... ...Minimum 3-5 years of experience, preferably in Financial Services/Banking/FMCG/NBFC Any Graduate/ P.G./M.B.A Individual Performer...KYCImmediate startMumbai4 days ago
- ...business from the market Primary focus being acquiring New to Bank customers for the Bank Staff is also responsible for fulfilling... ...responsible for Cross sell of other products to customer. Adhere to the KYC and AML guidelines of the Bank for Account Opening Job...KYCLocal areaMumbai4 days ago
- ...requirements elaboration milestones for implementation and adoption of new KYC Standards Collaborate with KYC Operations Users and Senior... ...business analysis role program and/or project management in the banking/ financial industry Advanced Business Process Modelling and...KYCPermanent employmentFull timeRemote jobShift workMumbai4 days ago
- ...Investigates Correspondent Banking client transactional behavior (Account Activity Reviews) in order to identify and document transactional... ...to the line of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...KYCLocal areaMumbai4 days ago
- ...Coverage, Sales, Product Managers and Operations to promote Corporate Bank and resolve roadblocks that hinder closure of deals with thorough... ..., Trade settlements, Cash settlements, FX, Corporate actions, KYC requirements etc. across Global markets. Excellent communication...KYCMumbai4 days ago
- ...Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people... ...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews...KYCMumbaia month ago
- ...gathering and process improvement initiatives for the Know Your Customer (KYC) and due diligence functions within BNP PARIBAS. Senior BA would... ...owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in...KYCFor contractorsShift workMumbaia month ago
- ...standards of operational excellence You have found the right team! As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding,...KYCMumbaia month ago
- ...ensure effective transaction migration to alternate channels of banking ~ Ensure validity and completeness of transactions processed and... ...and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure...KYCLocal areaImmediate startMumbai2 days ago
- ...Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables... ...payment solutions, facilitating lending, virtual bank accounts, KYC and digital profiling for their customers or employees with the...KYCMumbaia month ago
- ...Financial Infrastructure stack to provide curated versions of embedded banking in the payment ecosystem. We've created a platform which enables... ...payment solutions, facilitating lending, virtual bank accounts, KYC and digital profiling for their customers or employees with the...KYCMumbaia month ago
- ...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 shiftMumbai7 days ago
