Average salary: Rs216,000 /yearly
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- ...Preferred candidate profile • Sales process management in FMCG/ Direct sales company • Understanding of gold process understanding ,KYC Knowledge & Sales process • Gold loan Sales process & BTL Marketing • Process understanding ,KYC Knowledge ,Understanding of the...KYCWork at office
- ...The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions... ...(OLAs) to achieve accurate and timely account opening to help execute trades Your key responsibilities The Know Your Client (KYC) Analyst...KYC
- ...processes (eg., transaction monitoring, sanction & embargo and know your customer (KYC)) Your key responsibilities : Responsible quality assurance test strategy, planning and execution adhering to governance standards ensuring transparency around progress status;...KYC
- ...external and internal internet searches. Perform signature verification and update client records in core banking systems. Liaise with KYC / AML team for any queries related to CDD searches and due diligence. Handle data cleansing projects by reviewing various client...KYCShift work
- ...Job description Company Name: Compunnel INC. Job Title: Executive- Facilities and Administration Experience Required: 2 - 5 years Location: Indira Place, Anand Fort, Jawahar Lal Nehru Marg, Jaipur Shift Timing: 07:00 PM to 4:00 AM Mode of Work: Work from Office...SuggestedFor contractorsWork at officeShift work
- Vaibhav Global Ltd (VGL) Company Overview Listed in 1996-97 on Indian stock exchanges, Vaibhav Global Ltd (VGL) is an end-to-end electronic deep discount retailer of fashion jewelry, gemstones, and lifestyle products, operating in the US, UK, Germany, and Canada. Shopping...SuggestedContract workWork at office
- ...project team members. Experience Required: Minimum 1-2 years Education: B.Tech + MBA (mandatory) Key Responsibilities: Plan, execute, and oversee campaigns and activations across Rajasthan. Coordinate between internal teams, vendors, field staff, and senior...SuggestedLocal area
- Human Resources Coordinator Create and maintain filing systems. Create and type office correspondence using a computer. Distribute and route mail. Order and track Human Resources office supplies and forms. Answer phone calls and record messages. Create new...SuggestedPermanent employmentFull timeWork at office
- Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash, and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial information. Classify, code, ...SuggestedFull timeImmediate start
- ...Job Title: Venue Partnership Executive Location(s): Delhi, Mumbai, Jaipur Experience: 1–2 Years Industry Preference: Hotel Sales, Wedding/Event Planning About The Wedding Toli (TWT): TWT is a growing name in the event and wedding planning industry, known...SuggestedSeasonal workLocal area
- ...indicating the third party sales done Updation of CRM for the asset leads generated Updation of weed-out database on the portal Ensure KYC norms are adhered to at all points of time Ensure that 5-S norms are adhered to for individuals workstation Opening of accounts...KYCImmediate start
- ...Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system. Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc. Manage Trade Closing (Middle Office) function which involves...KYCWork at officeFlexible hours
- ...responsibilities Lead the team of governance officers who monitor process reviews of different client roles. Ensure teams compliance to KYC policy and strong governance in place for adherence. Lead process optimization and automation of the existing processes and new...KYCFlexible hours
- ~ The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions... ...(OLAs) to achieve accurate and timely account opening to help execute trades. ~ The Know Your Client (KYC) Analyst focuses on client...KYCPermanent employmentFull timeFlexible hours
- ...Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded...KYCFull timeWork at officeShift work
- ...division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and... ...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews...KYC
- ...is collected and transmitted for transactions involving virtual assets. Customer Due Diligence (CDD) Perform Know Your Customer (KYC) checks and ensure the accuracy and completeness of customer information. Conduct enhanced due diligence (EDD) on high-risk customers...KYC
- ...Support (Middle Office) : Static client setup in Loan IQ KYC verification Deal, facility, and loan data entry Control reporting... ...Trade Settlement (Back Office) : Documentation review Execution of settlements in Loan IQ MIS reporting, cash reconciliations...KYCWork at officeFlexible hoursShift work
- ...based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market... ...financial products. Coordinate with internal teams for trade execution, back-office processing and compliance. Requirements: Bachelor...KYC
- Job Description: Job Brief We are currently hiring a Sr. Executive- CRM- Health Insurance or Pharma to lead our Sales function with the purpose of the company’s strategic goals Role and Responsibilities • Overseeing the relationship with customers handled by your team....Full time
- ...solutions that achieve customer satisfaction while remaining aligned with the bank's policies. Responsible for accurate and timely KYC, ensuring compliance and risk categorization. Acquire highvalue, highticket size accounts after conducting due diligence. Ideate...KYCFull time
Rs 2.4 lakh p.a.
...of merchants/Channel Partners with monthly/Daily Targets Collect relevant documents from the Retailers & Channel Partners; Adhere to KYC process Provide proper training to the merchant with Paytm App & its usage Ensure Usage of Merchandising items/QR codes &...KYCFull timeShift workDay shift- Hospitality Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,00,000 - 3,00,000 ₹ 2,00,000 - 3,00,000 /year Experience...InternshipImmediate startWeekend work
- ...Job Description (JD) for the Sr. System Administrator / System Administrator / IT Executive role at Drishti Group . Department : IT Infrastructure Employment Type : Full-Time Work Mode : Rotational Shifts (Rare Night Support, only if needed) Job Description...Full timeShift workNight shift
- ...Actively hiring Accounts Receivable Executive (US Healthcare) Start Date Starts Immediately CTC (ANNUAL) ₹ 3,00,000 - 5,00,000 ₹ 3,00,000 - 5,0...Immediate start
- ...Producer of Beer) About Us: We are a leading producer of Beer and are looking for a dynamic and motivated Junior Territory Sales Executive to join our team. If you have a passion for sales, are tech-savvy, and want to be part of an exciting industry, this is the...
- Premium (Process) 100 (number of openings) Upto 22K CTC Day shift for all. 6 Days working for Feb 2025, Effective March 5.5 Days working Non- Premium 100 upto 15K CTC Day shift for all. 6 Days working for Feb 2025, Effective March 5.5 Days...Full timeWork at officeShift workNight shiftDay shiftSaturday
- Training Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,40,000 - 4,20,000 ₹ 2,40,000 - 4,20,000 /year Experience...Immediate start
- Non-Voice Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,00,000 - 2,10,000 ₹ 2,00,000 - 2,10,000 /year Experience...Immediate start
- ...training programs to enhance staff skills and product knowledge. 5. Compliance & Risk Management: Ensure strict adherence to AML, KYC, and regulatory requirements. Monitor and mitigate operational risks through effective controls and reporting. Collaborate with compliance...KYCFull timeLocal area