Average salary: Rs352,749 /yearly
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...small businesses and help them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our members' lifecycle event management such as periodic reviews, event driven reviews, remediation projects, and offboarding....
...Job Description
Service Delivery Manager - Hyderabad
Qualification :
Bachelors in Commerce/ Masters in Business Administration/... ...Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC...
...chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely... ...(inclusive of confidentiality)
Ability to interpret alerts to management when applicable
Handling and maintenance of confidential client...
About Client : An MNC is a global management consulting, technology services and outsourcing company, with more than 249,000 people serving clients... ...on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...
...that our clients can depend upon.
Your Role:
You will be p reparing investor and client CDD files for review by your line manager .
You will be requesting appropriate CDD docu mentation from investors in CFS a dministrated funds and from CFS clients in accordance...
Rs 2 - 7 lakhs p.a.
...practicalexperience Required Responsibility :
Stakeholder,Business Management
~ Effectively address client queries with timeliness and... ...interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad...
...centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during... ...applications.
Liaising with various internal senior relationship managers.
Responding timely and professional ly to email s or telephone...
...Team Lead
Role Purpose
Managing Reviewers working on system generated triggers/Alerts which relates to
Sanctions/PEP . Need... ...flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies,...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
...rely upon. We are seeking an experienced and detail-oriented EXIM Manager to oversee our import and export operations. The ideal candidate... ...sources for vendors and negotiate favorable terms.
Provide KYC details to vendors and maintain updated vendor records.
2. Documentation...
...operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection,... ...guidelines, policies, and procedures
• Selection, performance management, and overall development of employees within their assigned team...
...Position: Relationship Manager
Salary : 15000 to 30000 + Incentives
Experience: 1-3 Years
Location : Hyderabad
Qualifications... ...Team to resolve any issue raised by the client
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Key...
...Role: Key Account Manager - Corporate Salary Location: Hyderabad/ Bangalore/ Mumbai/ Gurgaon/ Chennai/ Trivandrum/ Bhiwadi/ Rohtak... ...targets for salary accounts and cross sell product
sAdhere to KYC guidelines and Bank process’ as laid down from time to tim
eEnsuring...
...Position Title: Business Banking Relationship Manager
Department: SME, India, IBG
Reports To: Regional Sales Head – Assets
Job... ...the revenue potential, risks and mitigants
Adherence to strict KYC/AML requirements
MIS to be provided to the central team for further...
...and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient... ...Graduate (any stream)
Certifications If Any
Certification in AML KYC
Experience Range*
5 - 8 years
Foundational skills*
Knowledge...
...Job Purpose:
To manage and sustain a portfolio of Corporate customers, building long term relationships founded on efficient and reliable... ...regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge...
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for...
Rs 5 - 6 lakhs p.a.
...application to assess credit worthiness of individuals
Scrutinizing KYC documents as per internal Risk policy
Analyze and understand... ...loans credit dept – Bank/NBFC/Fintech/MNC
Strong time management and multitasking skills
Ability and willingness to learn
Discretion...
