Get new jobs by email
Search Results: 304 vacancies
- ...policies and have team management skills. Key Responsibilities: Lead a team of telesales executives Drive personal loan & overdraft sales Ensure compliance with KYC and bank/NBFC guidelines Coordinate with lenders for file processing Train and monitor team...KYCFull timeNoidaa month ago
- ...deposits, loans, and insurance Handle cash and teller functions accurately (if applicable) Maintain customer records and ensure timely KYC/AML compliance Support the branch team in achieving business and service targets Key Skills: Knowledge of retail banking...KYCDelhi11 days ago
- ...mapping and documentation techniques. Experience in banking domain, with a focus on client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Strong analytical and problem-solving skills. Excellent communication, presentation, and interpersonal skills....KYCDelhi8 days ago
- ...profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures...KYCDelhia month ago
- ...closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML2Ensure successful onboarding of customer for a smooth transition to branch banking team. 3Activation of customer Ensure that...KYCLocal areaDelhia month ago
- ...engagement through regular interactions and service excellence Achieve assigned sales and revenue targets Ensure compliance with KYC, AML, and other regulatory requirements Key Skills: Strong knowledge of retail banking products and services Sales and relationship...KYCDelhi11 days ago
- ...the SDM Court for obtaining Stamp Duty paid certificate etc. • Executing the Share Transfer Deeds and Certificates in respect of Exiting external... ...dealers in case of foreign Remittance including obtaining FIRC, KYC, registration number from RBI • To ensurethat allotment of...KYCWork at officeImmediate startDelhia month ago
- ...right cartage, proper stone deduction etc. Adhering to high ethical standards and comply with all the laid down processes / policies - KYC adherence. To provide high quality customer service, prompt resolution of queries pre & post loan disbursal. Supporting branch...KYCDelhi11 days ago
- ...and tracks resolution of issues. Requirements for this role include: - 0-18 months of relevant experience. - Basic understanding of the KYC/CDD domain - Ability to understand moderately complex transactions - Ability to understand and interpret source documents - Detail-...KYCNoida4 days ago
- ...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data...KYCWork at officeLocal areaDelhi4 days ago
- ...understanding their requirements. Managing day to day requirements of clients - account opening, account changes, remittances, bank transfers, KYC, investment related -in mutual funds, PMS, NDPMS, Structures, credit related-loans, OD, LRDetc Regularly speak with clients on their...KYCDelhia month ago
- ...Job Summary: As a Sales Executive – Mortgage Sales , you will be responsible for generating leads, acquiring new customers, and achieving... ...satisfaction. # Documentation & Compliance: Collect and verify KYC documents, financial statements, and property-related documents....KYCNoida6 days ago
- ...Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...KYCShift workNoida4 days ago
- ...day while ensuring maximum knowledge sharing and understanding/recording the grievances with goal of providing solution. Adherence of KYC/AML in true spirit while acquisition of new accounts. ~ Monthly revenue generation from various bank products viz. UFD, Credit Card,...KYCLocal areaDelhi4 days ago
- ...funding decisions Perform cash flow updates, trade input, and bank placements Process trade documentation including account opening, KYC, NDAs, and rate fixings Administer invoice payments and assist with trade summaries and MCF reporting Manage account access...KYCDelhi22 days ago
- ...discipline (Fresher s applicable however preferably Graduate Fresher) ~ Back Office role (non-voice). ~ Knowledge of Lending Operations, KYC, AML, Collateral Experience. ~ Responsible for providing loans for business. ~ Experience of working in BPO/KPO. ~ Flexibility in...KYCShift workNoida2 days ago
- ...Role & responsibilities Managing Account Opening (KYC) & other CMC and co-ordination with HO Handling customer query and provide prompt solution or within TAT given the same Update fund/securities Pay-in/Payout Shortage to customer & to their respective RM, Share...KYCWork at officeDelhi17 days ago
- ...Officer Job Description Job Title: Personal Loan Officer / Loan Executive / Credit Officer - Personal Loans / Relationship Manager -... ...Collect and meticulously verify necessary documents, including KYC (Know Your Customer) documents, income proofs (salary slips, bank...KYCWork at officeNoidaa month ago
- ...summary report applying in-house style and assist in its refinement Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to...KYCLocal areaDelhia month ago
- ...(Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English. • Strong understanding...KYCFlexible hoursNight shiftNoidaa month ago
