Average salary: Rs210,000 /yearly
More statsSearch Results: 192 vacancies
...Job Title KYC Process Executive
Duties and responsibilities :
Verification of KYC documentation for CASA onboarding including individual and corporate clients
(Sole proprietor Partnership Private and public limited Trust Coop society etc)
Video call to customers...
...Role Purpose:
KYC - Retail and commercials:
Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business... ...KYC documents
• Initiate the risk assessment and ongoing due diligence
• Review/escalate/close records from KYC team through platforms...
...title: Manager
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
Department:
P&P SSC - GDD
Location:
Chennai... ...Technical & Behavioral Competencies
~ Prior experience in KYC processes
~ Knowledge of Fircosoft.
~3 to 4years in Risk & Control...
...Benefits:
Health Insurance
Provident Fund
Performance Bonus
Schedule: Rotational Shift
Overview:
We are seeking a diligent and customerfocused individual to join our team as a Cashier. The ideal candidate will have a knack for precise financial...
...including but not limited to summary suits, writ petitions, insolvency and bankruptcy proceedings, and other matters pertaining to recovery of dues across various courts of law and tribunals. Strategizing with Head – Legal and the Company management relevant aspects of subsisting...
...HIRING NOTICE FOR CUSTOMER SERVICE OFFICER IN BANDHAN BANK DSA :
JOB PROFILE 1.BACK OFFICE EXECUTIVE
2.CUSTOMER SERVICE EXECUTIVE
3.KYC VERIFICATION OFFICER
4. DOCUMENTS COLLECTION.
QUALIFICATION - H.S PASS TO ANY GRADUATE.
SKILL-GOOD COMMUNICATION SKILL, BASIC COMPUTER...
...platforms like Bloomberg, 360T, Barracuda, FX All, Apollo, iFX Manager, iConfirm, EPX, DFX, iDeal Forex, FX Daily Mark, NAX, FXPP post CDD & KYC checks, Regulatory checks and SSI upload.
Perform tasks on systems like JIRA Confluence, NAX, GCG Docs Manager. EVISORT, NEXEN,...
...ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer's KYC documents on a real-time basis - You will be...
...Senior Associate
Role title: Senior Associate – Supplier Generic Due Diligence
Date:
5 April 2024
Department:
P&P SSC - GDD... ...Technical & Behavioral Competencies
~ Prior experience in KYC processes
~ Knowledge of Fircosoft.
~3 to 4years in Risk & Control...
...elections and ensure the event has been processes correctly without any delay.
Prioritize the work and conduct investigation with due diligence on all the discrepancies/breaks and respond to all queries with in the timeframe agreed as per SLA and procedures.
Perform...
...Job Title: Accounts Executive
Location: Chennai
Salary: per month
Job Overview:
We are seeking a diligent and detailoriented Accounts Executive to join our dynamic team in Chennai. This role is ideal for someone who thrives in a fastpaced environment...
...any other characteristic protected by law. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter so that we may connect you with the appropriate team....
...team members
• Ability to work with a spectrum of people and work well in a team
• Proactive. Displays enthusiasm, initiative and diligence
• Opportunity to be groomed to be future leaders, where there will be expended remit for future growth.
• Works well in a team...
...position reports to the Store Manager.
Apply by sending in your CV in English as soon as possible, but no later than 11 February 2024. Due to data policies, we only accept applications through career page.
Global Benefits
We offer all our employees at H&M Group...
...in driving innovation and success. We strongly encourage individuals from all backgrounds to apply, particularly those who may hesitate due to their identity or feel they do not meet every criterion. As our CEO states, "Expertise and talent come in many forms, and a diverse...
...Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennai
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.
Designation...
...countries. Ranking in the top 3 in 38 of the 44 countries we operate in, Initial Hygiene is the market leader who provides quality, diligent and friendly services to all customers. In France, Initial Workwear specialises in the supply and laundering of workwear, garments and...
...Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International
Roles & Responsibilities:... ...KYC documents
• Initiate the risk assessment and ongoing due diligence
• Review/escalate/close records from KYC team through...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu...
Rs 4 - 9.5 lakhs p.a.
...document checking transactions are completed within timelines and with a high degree of accuracY
3. Ensure no operational losses happen due to document checking errors or lapse in non-adherence to the laid down controls.
4. Escalate promptly any irregularities / incident...
