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
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...KYCRs 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...KYCRs 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- ...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
- ...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...KYCLocal area
- ...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
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- ...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
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...KYCRs 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...KYCRs 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...KYCFull time- ...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
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...KYCRs 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...KYCLocal area- ...: 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
- ...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
- ...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
- ...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
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....KYCLong term contract- ...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
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- ...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...KYCFull time
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- ...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 &...KYCLocal area
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....KYCRs 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...KYCLocal area- ...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
- ...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...KYCFull time
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

