Average salary: Rs832,756 /yearly

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  •  ...business from existing clients and actively seek new cross sell opportunities Operating as the lead point of contact for any and all matters specific to employees of corporates mapped. Adhere to KYC, Service quality & Audit norms laid down as per Bank Policy.... 
    KYC

    Kotak Mahindra Bank Limited

    Chennai
    9 days ago
  • Rs 5 - 12 lakhs p.a.

     ...strategies to increase the market share. You will be responsible for managing the team and ensuring that the team meets the targets set by the...  ...should be capable of guiding and training the team in terms of KYC, Account Opening procedures, Documentation, and mainly the... 
    KYC

    V Konnect

    Chandigarh
    27 days ago
  • Rs 0.5 - 4.5 lakhs p.a.

     ...priority and seek to understand customer needs and service them on priority. Product and after sales support to the Bank team for handling customer queries and escalations if any. To meet the KYC guidelines by checking all the KYC related documents from the customers... 
    KYC

    ICICI Securities Limited

    Bangalore
    28 days ago
  • Rs 3.5 - 8 lakhs p.a.

     ...Signzy product solutions • Maintains relationships with clients by providing support, information, and guidance; researching customers' KYC and onboarding compliance norms, current processes and recommending appropriate Signzy offerings • Identifies product improvements... 
    KYC

    Seven Consultancy

    Bangalore
    a month ago
  •  ...Job Description Operations Executive typically manages day-to-day operations, ensuring smooth workflow, and may handle tasks like documentation, KYC, troubleshooting, and potentially some aspects of finance operations. Specific responsibilities can vary but often include... 
    KYC

    Kogta Financial India Limited

    Gohana
    7 days ago
  •  ...matters specific to employees of corporates mapped Taking care of Salary processing for acquired/assigned Corporates Adhere to KYC guidelines and Bank process' as laid down from time to time Job Requirement :- ~ Local candidates must have minimum 1-2... 
    KYC
    Local area

    Kotak Mahindra Bank Limited

    Bangalore
    9 days ago
  •  ...identification, monitoring, investigating in the location/s. Vendors Management - Identify, develop and monitor fraud control vendors....  ...policy changes where applicable. Regular Fraud Containment and KYC training of internal staff and related vendors. Ensure... 
    KYC

    The Muthoot Group

    Kanpur
    17 days ago
  • Rs 6 - 8.5 lakhs p.a.

     ...transactions to identify new opportunities. Sales & Relationship Management: Establish contact with prospects, develop relationships, and...  ...with clients by providing support, information, and guidance on KYC and onboarding compliance processes. Market & Product Analysis... 
    KYC

    Seven Consultancy

    Bangalore
    a month ago
  •  ...AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description :  ● Performing Anti...  ...applicable. ● Escalate potential risks/red flags to senior management and provide recommendations on the next course of action... 
    KYC

    Randstad

    Bangalore
    a month ago
  • Rs 3 - 5 lakhs p.a.

     ...Job Description: KYC/Loan Audits Advance Excel(Vlookup, Hlookup, Pivot,etc.) Good Communication Skills. Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Ensure all customer information is accurately... 
    KYC

    Acme Services

    Mumbai
    a month ago
  • Rs 1.5 - 4 lakhs p.a.

     ...standards of quality in underwriting, disbursement, and collateral management Ensure all loans are adequately documented and secured by...  ...Role Responsibilities: Conduct loan account verification, KYC checks, and income/expense assessments Ensure compliance with... 
    KYC

    Tata Capital

    Vadodara
    a month ago
  • Rs 5 - 10 lakhs p.a.

     ...revenue through cross sell opportunities Customer Relationship Management for efficient servicing & superior products Conduct marketing...  ...Competition Best Practices Ensure full awareness of all the policies and procedures issued in relation to products / KYC / AML policy... 
    KYC
    Full time

    Yes Bank

    Chennai
    25 days ago
  •  ...Job Description : 1- SM should responsible to do new kyc business 2 - Allocation , monitoring & delivering the desired target on time which will assigned by managment 3 - Travelling accross the cluster to conduct meeting , training & reviews 4 - Identifying ket result... 
    KYC

    The Muthoot Group

    India
    17 days ago
  • Rs 20 - 30 lakhs p.a.

     ...A Trade Sales Manager for Emerging Corporates at IndusInd Bank is a sales-focused role that involves selling trade finance and forex services...  ...updated on trade finance, forex services, and regulations like KYC, AML, and Exchange Control Rules. Collaboration: Work with... 
    KYC

    Indusind Bank

    Delhi
    a month ago
  • Rs 0.5 - 4 lakhs p.a.

     ...We are looking for a dynamic and client-focused  Relationship Manager  to join our team. In this role, you will be responsible for building...  ...same in the app, responsible for lead conversion. Collecting KYC documents, NOI and required documents of Customers getting file ready... 
    KYC
    Local area

    RARR Technologies

    Vijayawada
    a month ago
  •  ...: Review gold loan proposals submitted by branches to ensure compliance with internal guidelines. Verify adherence to all KYC parameters, including: Accurate customer information Validation of Officially Valid Documents (OVDs) Live customer photographs... 
    KYC

    The Muthoot Group

    Bangalore
    17 days ago
  •  ...Responsible for new gold loan Customer Acquisition in a assigned territory Role & Responsibilities SM should Responsible to do the new KYC business and Handling of Team is Mandatory Select Staff as Sales Executive for Every Banch And Conducting on Field Training and Hand... 
    KYC

    The Muthoot Group

    India
    17 days ago
  •  ...assigned counters. Acts as a communication channel between the management & the Channel Partners. Building new channel partners for...  ...to ensure PDD isupdated with financier Hypo. Basic understanding of KYC and other documents for used car loan processing... 
    KYC

    Tata Mutual Fund

    Motihari
    9 days ago
  •  ...Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team... 
    KYC

    Kotak Mahindra Bank Limited

    Delhi
    9 days ago
  • Rs 2.5 - 7 lakhs p.a.

     ...in BBG (Business Banking Group) focuses on acquiring new clients, managing and expanding relationships with existing high-value business...  ...provide comprehensive banking solutions. Compliance : Adhere to all sales processes, compliance guidelines, and KYC/AML procedures.... 
    KYC
    Long term contract

    Indusind Bank

    Chennai
    a month ago
  •  ...Job Description : . Responsible to do the new KYC business . Recruiting Sales executives for every Branch and conducting on field training . Allocation, Monitoring & Delivering the desired Target on time . Travel across the Cluster to conduct Meetings/Trainings... 
    KYC

    The Muthoot Group

    India
    17 days ago
  • Rs 4 - 5.5 lakhs p.a.

     ...activities. Apply skills in underwriting, disbursements, collateral management , and coordination with cross-functional sales operations....  ...account verification, cross-verification (member house visits), KYC checks , bank passbook and document verification, income and expense... 
    KYC

    Tata Capital

    Karnal
    a month ago
  •  ...Industry Associations Prepare the Basic Information Report (BIR) with utmost Quality capturing all pertinent/relevant information / KYC information /Industry information about the client Ensure monitoring of collections for the cases they had under-written... 
    KYC
    Full time

    Randstad India

    Ahmedabad
    a month ago
  • Rs 4.5 - 5.5 lakhs p.a.

     ...effectively to stakeholders. Improve underwriting efficiency while ensuring robust risk management. Execute loan account verification including member house visits, KYC checks, bank passbook verification, income and expense assessment, negative area checks, CPC checklist... 
    KYC

    Tata Capital

    Ahmedabad
    a month ago
  •  ...Job Title: Relationship Manager – CASA Locations: Panchkula, Mohali, Nabha & Moga CTC: 6 LPA Role Overview Seeking dynamic...  ...sell banking products (TD, Insurance, Cards, Digital). Ensure KYC compliance & smooth onboarding. Achieve monthly acquisition &... 
    KYC
    Local area

    STAFFIAA

    Panchkula
    8 days ago
  • Rs 3.5 - 7.5 lakhs p.a.

     ...A Sales Manager for CASA (Current and Savings Accounts) is responsible for achieving sales targets by leading a team to acquire new customers...  ...Compliance: Track all sales activities using a CRM system and ensure compliance with all relevant KYC and banking regulations.... 
    KYC

    Indusind Bank

    Jaipur
    a month ago
  • Rs 3.5 - 15 lakhs p.a.

     ...Job Summary: The role involves executing and enhancing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. The candidate will be responsible for transaction monitoring, compliance screening, due diligence, fraud detection, and regulatory... 
    KYC
    Local area

    Black And White Business Solutions

    Bangalore
    13 days ago
  •  ...o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on... 
    KYC

    Tata Mutual Fund

    Kurnool
    9 days ago
  •  ...looking for a dynamic and result-oriented CASA Sales Relationship Manager (RM) to acquire new customers and grow the CASA (Current Account...  ...insurance loans credit cards and investment products. Ensure KYC and compliance documentation is completed accurately. Meet... 
    KYC
    Full time

    SkillLabs

    Panchkula
    15 days ago
  • Rs 3.5 - 20 lakhs p.a.

     ...to increase market share and counter share. End-to-End Process Management: Oversee the entire loan process, from file login to...  ...documentation and compliance standards, including Know Your Customer (KYC) requirements and financial documents. Ensure strict adherence... 
    KYC

    Mantras2success Consultants

    Surat
    a month ago