Search Results: 46 vacancies
...Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on the clients via external and internal internet searches
Perform signature verification and update client records in...
...Update investment risk rating, structure changes and all other changes in the client account after account opening.
Conduct client due diligence searches on the clients via external and internal internet searches.
Perform signature verification and update client records...
...Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on the clients via external and internal internet searches
Perform signature verification and update client records in...
Rs 6 - 9 lakhs p.a.
...)
Full time
On- site Job (Jaipur )
Some Of The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function
Managing Day to Day BAU...
...Data Solutions Architect
Ability to Conduct Client Workshops and participation in Due Diligence exercises to define a Data Strategy & roadmap that is aligned to their Business & IT Strategy
• Heavy pre-sales involvement, right from qualifying the pursuit, to Lead the...
...She would be responsible for:
the Draft Offer Document(DRHP/RHP/Prospectus) as per SEBI (ICDR) Regulations, 2018;
Secretarial Due Diligence of the client in terms of Companies Act, 2013;
with the client for IPO documentation;
compliances related to filing of SME...
...screening, CDD, ECDD etc. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
· Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.
· Conduct open-source search...
...Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification,...
...Find opportunities to increase the organization’s penetration in I2C.
• Participate in Solution development in RFP, Sol IDs, Due diligences etc
• Perform detailed assessments when required including process mapping, metric gathering, and data analysis
• Provide...
...initiatives in the plant.
Provide guidance to internal teams on sustainability programmes, risks, opportunities including ESG due diligence
Collaborate with stakeholders and support the reporting and disclosures for all manufacturing to rating agencies, investors, regulators...
...financial analysis, forecasting, and budgeting to ensure optimal resource allocation and cost-efficiency.
Assist in conducting due diligence for potential investments, partnerships, or acquisition opportunities.
Participate in brainstorming sessions and strategic...
Rs 15 - 16 lakhs p.a.
...and coaching to continuously upgrade the competency of the team and improving
upon processing efficiency of the HUB
- Ensure due diligence in credit analysis, customer application screening, evaluation, underwriting and
sanctioning of loan.
- Evolve underwriting norms...
...Minimum Qualifications / Skills
· Any graduate
Preferred Qualifications/ Skills
· Ready to work on stretched working hours due to volume fluctuations
· Good comprehension & e-mail writing skills
· Decision making skills required
· Ability to analyze and observe...
...and social accountability distinguishes us as a leader in the global market.
Position Overview:
We seek a highly organized and diligent Senior After Sales and Customer Care Executive with exceptional reporting and follow-up abilities. The candidate must have a minimum...
...Industry & Regulatory Environment
· Ability to articulate research findings and detail them out as per need
· Self-disciplined, diligent, proactive and detail-oriented
· Ability to effectively manage time, and individually prioritize multiple tasks of competing priority...
...to excellence in all aspects of the job.
Coordinating daily tasks according to priorities and plans, making changes when necessary due to weather, supply, delivery and personnel
Resolving conflicts or miscommunications quickly and amicably
Requirements and skills...
...Market process that typically have a high level of client servicing, monetary exposure, regulatory risk and reputational /financial loss due to transaction nature, which can impact client relationships.
Re-engineering the current process to meet the changing needs of the...
...team will ensure the delivery of an exceptional customer experience. You will be in charge of the entire housekeeping team and ensure due to your excellent knowledge and management skills that all guest rooms and public areas are sufficiently cleaned and up to the high standards...
Rs 4 - 5 lakhs p.a.
...and checking the same.
Maintaining proper bank reconciliation with bank statements on accounting software.
Ensure that statutory dues are on time.
Should know about TDS and payment.
Smooth coordination and submission of documentation with the Bank concerning Cash...
...Market process that typically have a high level of client servicing, monetary exposure, regulatory risk and reputational /financial loss due to transaction nature, which can impact client relationships.
~Ensure appropriate controls are in place to prevent risk, maintaining a...
