Average salary: Rs552,855 /yearly
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Export Documentation Executive
Jaipur
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Ensure timely processing of export shipments. Maintain export files in an organised and catalogued system. Prepares documents and forms to move goods efficiently through import and export .An export documentation specialist...
...In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure... ...candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk...
...systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews
.... ..., entity, and product matrix, including non-documentary verification.
. Conduct open-source search to find relevant information...
...In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure... ...candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk...
...systems and following client procedures to investigate, decide, and document transaction monitoring alerts/screening/CDD/EDD reviews
·... ..., entity, and product matrix, including non-documentary verification.
· Conduct open-source search to find relevant information to...
...while developing the app.
Use CI/CD for smooth deployment.
Document the project and code efficiently.
Manage the code and... ...through the product life cycle including design, development, verification and bug fixes.
Write tests for the App.
Knowledge of different...
...Your key responsibilities
Review client account opening documentation as per regulatory and internal policies
To ensure accuracy... ...external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with...
...cargo is dispatched from warehouse properly with all relevant documents.
• Ensure proper documentation and reports are generated.
•... ...reservations for shipments are done on the computer
• Ensure verification and acceptance of Cargo and rate/ volume are checked
• Ensure...
...with regulatory requirement and the bank's internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance...
...software development lifecycle (SDLC) Develop flowcharts layouts and documentation to identify requirements and solutions Write welldesigned... ...into a fully functional software system Develop software verification plans and quality assurance procedures Document and maintain software...
...various activities under credit and operation underwriting
Handling the original documents of customer.
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Maintenance and Follow up OTC and PDD MIS.
Maintenance of Operation MIS-Disbusement/Verification.
Co-ordination with Regional and Branch stake holders....
...smooth functioning of the lending process at the various stages such as inquiry, application, verification, pre-sanction processing of loan, sanction, post-sanction documentation, disbursement of loan, collection, new and existing customer service.
Manage post-sales customer...
...application is awaited.
AREA OF RESPONSIBILITIES
# Vendor Verification
# Ensure the accuracy of every bill, confirming that correct... ...financial reports, ensuring the accuracy of financial documents in compliance with relevant laws and regulations.
# Creating...
...the same. Managing the overall Credit Underwriting / Loan Sanction of Home Loan proposals which includes Scrutinising / verification of all documents (Income, KYC), Conducting PD and Recommending the cases for final approval.
Rejection of non-doable cases with appropriate...
...Subject Matter Expert / SAP & Infor! Responsiblties
·"Understand & Document the data requirements from client finance team for the Finance... ...· Assist technical team during implementation and end to end verification/testing."
Qualifications we seek in you!
Minimum...
...product managers, to deliver high-quality software solutions.
Documentation: Generate technical documentation for software solutions, APIs... ...by Edstem for working with the client
Background Verification:
~ Yes, the client will perform this for selected candidates...
Remote job
...ISO 17025 or WHO, GMP to enable designing of quality system and documents.
To attend and resolve customer complains (CAPA).... ...To conduct facility audits, process audits etc., for compliance verification.
To ensure SAP entries on day to day basis.
Dispatch activities...
...consumers in order to establish their credit worthiness. You also need to ensure completion of credit or know your customer documents and verifications through telephonic, field and collateral visits while complying with the guidelines set forth in the in the company credit...
Rs 15 - 16 lakhs p.a.
...dynamics,
- Monitoring the deferrals, PDD, Early Delinquency accounts, Asset verifications,
- Completion of Annual review of accounts as per time lines,
- Authorize deviations raised and documented by underwriters in compliance with credit policy.
- Approve all...
...maintain RESTful APIs.
Code Implementation: Write clean, well-documented, and efficient code adhering to coding standards.
Bug Fixes... ...by Edstem for working with the client
Background Verification:
~ Yes, the client will perform this for selected candidates...
Remote job
