Average salary: Rs330,000 /yearly
More stats ...NBFC company.
Responsibilities:-
Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
Participate in AML training offered through the business.
Working knowledge of AML regulations and experience preferred.
Proficient computer...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...accounts through open market lead generation and closure of target CASA in a month
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboarding of customer for a smooth transition to branch banking team.
3 Activation of customer – Ensure...
...Relationships.
On board clients with a clear account plan highlighting the revenue potential, risks and mitigants.
Adherence to strict KYC/AML requirements.
MIS to be provided to the central team for further reporting, within the stipulated guidelines.
Timely Completion...
...within branch limit.
Customer complains management and ensuring resolution of all complaints within TAT.
Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC.
Desired Candidate Profile
Meticulous & has an Eye for...
...target markets and Segments
Ensure to follow all compliance and KYC norms while acquiring
Ensure that the customer is guided... ...retention of new customer across all the segments.
Keep updated about AML/KYC/RBI guidelines and ensure growth is achieved by complying with...
...operational standards set by the bank
Comply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations
Remain alert and promptly report to the Sanctions Officer/ INM FCC...
Rs 10 - 14 lakhs p.a.
...effectiveness at the assigned branch to ensure profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
Ensuring that the customers get world class services and their needs are understood and met...
...opportunities from companies, self placed candidates, documents collected from company or candidates on ERP including but not limited to LOI, LOC, KYC Form and all relevant documents as per SOP from Company, Registration of Company, Registration of candidates, Candidates Marks...
...targets, acquisition of merchants/channel partners with daily / monthly targets.
2.Interaction with Retailers Channel Partners; Adhere to KYC process.
3.Recruiting and training new sales staff and monitoring the team's sales performance.
4.Responsible for evaluating...
...Banking Executive, 2. Data Entry Operator, 3. CASA Officer, 4. Business Development Executive, 5. Relationship Manager, 6. Branch Officer, 7.KYC Verification, 8.Loan Department, 9. Documents Collection Officer & More. Skills- Good Communication Skills, Knowledgeable in Basic...
...help facilitate smooth delivery of business and fulfilment.
Key Responsibilities under an AIF Operations:
Managing applications and KYC of new fund investors in GIFT AIF fund
Liaising with Registrar and Fund administrator for Investment application processing...
...updating Lead Management System. - Meeting daily market visit norms. - Ensuring daily visit reports and funnel management - Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement. Preferred Candidate Profile...
...Excellent communication and negotiation skills
Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
Confident and clear communicator
Disciplined work approach
Preferably no/minimal leaves requirements in next 3...
...taxes from given portfolio and assist the Nodal officer as and when required.
Review existing portfolio and constantly updating of Re-KYC, PAN nos and Covenant compliance as per the Banking standards
Qualifications:
Optimal qualification for success on the job is:...
...action to reduce attrition
Drive team level R&R and engagement practices
Quality Management:
Monitor quality parameters like KYC, PFB usage to identify gaps, & initiate corrective action
Validate audits conducted by TSMs and evaluate the process followed & inputs...
...coordinate the application process, and work closely with internal stakeholders on credit or product onboarding process, systems updating KYC and documentation.
At HSBC we exist with the purpose of Opening up a World of Opportunity . We use our unique expertise,...
...Excellent communication and negotiation skills.
Preferred basic level understanding of loans (secured HL /LAP or unsecured loans PL / BL), KYC and Documentation.
Confident and clear communicator.
Disciplined work approach.
Interested can share their resume on [HIDDEN...
Rs 4 - 8 lakhs p.a.
...and submission of tender documents, rates and quotations.
Responsible to convert the potential customer into client & complete the KYC procedure to onboard the new buyer in the list.
Write, proofread, and edit creative and technical content across different mediums....
...coordination,Good report writing,Honest to employer,MS Excel,MS Power Point,MS Word
Doing back office work for Financial Industry
Doing KYC, Online Document Vafification
Doing Online Transactions and Back-office support to sales
Job Requirement
Experience
6...
...Excellent communication and negotiation skills
Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
Confident and clear communicator
Disciplined work approach
Preferably no/minimal leaves requirements in next 3...
Rs 4 - 4.2 lakhs p.a.
...limits and costumer creditworthiness.
To reduce credit risk and increase the effectiveness of collection efforts
Monitor customer KYC and complete any information that is lacking.
Create and implement sound credit management policies and processes
Compare and...
...Strengthen the processing activities of the location/s by recommending process/policy changes where applicable. Regular Fraud Containment and KYC training of internal staff and related vendors.
Timely communication of key information and trends by way of detailed Fraud Control...
...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 reasons.
Managing the...
...city/area business volumes.
Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits.
Assess income to obligation ratios, in depth knowledge of...
...Job role:
Main Objective :Completion of all RPC related work assigned as a Team Member in sync with the KYC Grid and Circulars within TAT agreed with the business. Checker for account opening Scope : Account Opening
Handling Branch in account opening process and New...
...Support Specialist:
You will be responsible for communicating courteously with various departments, including IT, Compliance, Finance, AML, Dealing Desk, Marketing, and Sales. You will carry out customer identity verification procedures and solve related problems. Your role...
...as assigned by the organization on a monthly basis
Record and track all engagement activities through the CRM system
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications:
Optimal qualification for success on the job is:
~...
...Prepare and ensure implementation of sourcing, activation, implementation, coaching and mentoring plan for the BDEs
Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry
Qualifications:
Optimal qualification for success...
...origination, branch-banking etc.
Coordinating with various internal stakeholders like BSG, IT, BIU etc. & follow up till closure
Following and adhering to the strict KYC norms set for the team.
Adhering to all company policies, procedures and business ethics codes....