Average salary: Rs241,498 /yearly
More statsSearch Results: 1,820 vacancies
...Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding... ..., we are pioneers in this industry.
Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL and
many...
...resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback
2.
Self- Management
Productivity, efficiency, absenteeism, Training Hours, No of technical training completed
Investment Banking(CLM)
...Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient and effective qualitative... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ....
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and...
...About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has... ...we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in... ...applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...domain- HNI wealth management, investment advisory with a private MNC bank
Acquire and upgrade quality Treasures clients in the branch... ...compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews...
...Responsibilities: ● Heading Banking Function for the platform.
● Handling multiple bank accounts for multiple SPVs including banking relationships.
● Preparing and maintaining liquidity or cash flow position for all entities including receipts and payments.
● Ensuring...
...Description
Join the team that is supporting the client onboarding for Corporate Banking clients
Posting description
Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory...
...and expands existing High Net worth Customer relationships for liabilities by sourcing category - A priority customers. - Sources new bank customers through external individual efforts and acquisition channel. - Ensures high levels of customer service orientation and application...
- Recruit quality advisors to build a strong advisor base. - Help advisors in lead generation, prospecting, and business development. - Ensure that advisors provide right financial solutions to customers. - Adhere to required business processes and norms. - Achieve the business...
Roles & Responsibilities : Area/Lane /Geography Mapping : - Responsible for lane to lane/Area mapping of Area/Geography at regular intervals with the help of supervisor. Identify new sources in the allocated Area/Geography and inform the progress to reporting manager during...
...Administration, or a related field; MBA or
advanced degree preferred.
10+ years of experience in corporate finance, investment banking, or consulting, with
a proven track record of managing profit and loss statements, driving business
growth, and building...
...Dear All,
Razorpay, Mumbai is hiring an Analyst - Banking Operations
Roles & Responsibilities:
• Work closely with Razorpay’s partner banks to get their merchants onboarded on Razorpay
• Understand and respond to various queries raised by both internal and...
...organizing seminars, workshops and other business development activities. - Prior experience working in wealth management firms, Private banking, PMS Advisory, AIF Acquisition or ticket MF Sales with exposure to HNI client management. - The minimum Entry level Portfolio amount...
Requirements: - Graduate (Mandatory) - At least 1-3 years working within a sales environment preferably in a proactive telemarketing role in a Finance sector. - Fluency in English, Hindi & any one regional language - Excellent communication skills - verbal and written & Excellent...
Rs 20 - 30 lakhs p.a.
...Ownership of digital transformation product such as ATM, Debit card,
Manage operation of digital banking channels.
Manager Issuance of Debit Cards to New and Existing customer
Managing RTO Process of customer deliverables.
ATM operations.
cash and reconciliation...
Who We Are
At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable...
