Average salary: Rs400,000 /yearly
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...of the leading NBFC company.
Responsibilities:-
Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
Participate in AML training offered through the business.
Working knowledge of AML regulations and experience preferred....
...Position: Â Relationship Manager Location: Â Ahmedabad, Gujarat
Role Overview:
This is portfolio based profile, where he/she will... ...or candidates on ERP including but not limited to LOI, LOC, KYC Form and all relevant documents as per SOP from Company, Registration...
...Manager Purpose : The role holder is responsible for enhancing EuroKids presence in the assigned territory through new channel appointments... ...Ensuring daily visit reports and funnel management - Validating KYC of the prospective channel partner and subsequent submission to HO...
...working capital facilities.
About the Role:
The Relationship Manager is responsible for scoping of the area sales and operations and... ...required.
Review existing portfolio and constantly updating of Re-KYC, PAN nos and Covenant compliance as per the Banking standards...
...identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develop and monitor fraud control vendors. Monitoring... .../policy changes where applicable. Regular Fraud Containment and KYC training of internal staff and related vendors.
Timely...
...and rewards that will take you further.
Associate Relationship Manager
As the Associate Relationship Manager will assist the Global... ...stakeholders on credit or product onboarding process, systems updating KYC and documentation.
At HSBC we exist with the purpose of...
...Managing the overall Credit Underwriting / Loan Sanction of Home Loan proposals which includes Scrutinising / verification of all documents (Income, KYC), Conducting PD and recommending the cases for final approval. Rejection of non-doable cases with appropriate reasons....
...in a month
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboarding of customer for a smooth transition... ...sell – Lead generation/ basic enquiry, liaising with Branch Manager & product teams
(trade, FX, CMS/DSB etc.) to offer right...
...To underwrite and manage the portfolio in assigned branch/location
Review and assess a broad range of complex loan applications within... ...customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits....
...Worth Individuals with a range of customizable offerings in wealth management, personal banking and business & lending solutions. It gives a... ...all engagement activities through the CRM system
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications...
...increase the retail book of the bank
About the Role:
Sales Managers (SM) are a part of the Bank's sales force whose primary responsibility... ..., coaching and mentoring plan for the BDEs
Comply with KYC/SEBI rules, regulations, and legislation governing the financial...
...healthy income with an acceptable risk to the bank.
Relationship Manager is expected to deliver these results in accordance with the... ...the revenue potential, risks and mitigants.
Adherence to strict KYC/AML requirements.
MIS to be provided to the central team for further...
...Position: Service Manager Branch Banking
CTC: 12L
Location: Ahmedabad
KRAs
Lead the entire Branch Operational activities of... ...resolution of all complaints within TAT.
Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/...
...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.
Global Business Services is recognized for flawless...
...Manager Job Responsibilities:
Maintains staff by recruiting selecting orienting and training employees. Ensures a safe secure and legal work environment. Develops personal growth opportunities. Accomplishes staff results by communicating job expectations; planning monitoring...
...selling targets progressively.
Sale of MF and insurance products.
Manage productivity, morale of Assistant Managers reporting into Branch... ...are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied...
...learn and grow
Customer Orientation
What the Role involves :
Position holder will be an individual contributor
Build and manage productive, professional relationships with clients
Ensure clients are using and deriving benefit from IndiaMART
Ensure products...
...Accounts which includes processing of Sales invoices, Purchase invoices, Recording Administration Expenses, Bank reconciliation, etc.
Manage Team size of 10-12 members.
Maintain accounting records and preparing monthly, quarterly, half yearly management accounts as per...
...social experience for individuals, families, and friends.
Role Description
This is a full-time on-site role for an Administrative Manager at JCR CINEMA PRIVATE LIMITED in Ahmedabad. The Administrative Manager will be responsible for overseeing daily administrative tasks,...
...Cloud, Internet of Things, RPA, and so on. Our goal is to uplift businesses and ensure to meet the digital age.
Job Title - Presales Manager
Location - Ahmedabad
Experience :- 8 to 10 Years
Job Timings : 10 AM to 07 PM (2nd and 4th Saturday week off)...
