Average salary: Rs530,000 /yearly
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...our users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards
# Fielding all incoming help requests from clients via telephone and/or emails in a...
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure all new client relationships have undergone the appropriate client identification screening (KYC) prior to opening a new account. All...
...Business line/Function:
CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and... ...optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
...of our teams is key to our success in serving our clients and the communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean... ...schedules, and resource plans. Identify risks, issues, dependencies and manage resolution throughout the project lifecycle
Conduct project...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India... ...provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance...
Rs 4 - 5 lakhs p.a.
...Job Title: Assistant Manager I/Assistant Manager II
Department : Membership
Reports to: Associate Vice President Experience: 3-4... ...understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and...
...relationships to the JP Morgan infrastructure.
Job Summary
The WKO MO partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate will be required to facilitate the end to end...
Rs 3 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...Position Purpose
To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced...
...expertise to identify and qualify leads, leading to sales opportunities with both new and existing customers.
Responsibilities
1. Lead Management through telephony engagements/calls, managing, tracking and timely follow-up on leads in the CRM
2. Conducting online / telephony...
Finplan_Edu
Mumbai
1 day ago
...serving 60+ institutions in over 7 cities. Our core services include Training, Certification, and Placements, with a track record in managing B-School operations. We also offer Marketing and Branding support through our dedicated Digital Marketing team.
Role Description
This...
Magic Institute of Excellence
Thane
1 day ago
...educational offerings.
• Conduct follow-ups to maximize participant engagement and conversion rates.
Requirements
• 2+ years project management experience/ ~ 3+ years of sales experience
• Study abroad industry knowledge will be preferred
• Ability to lead project teams of...
Yocket
Mumbai
1 day ago
...admissions landscape and strive to provide quality educational solutions. Our goal is to offer world-class educational resources, supplies, management, and consultancy to address the educational challenges of today. We are committed to helping students achieve their academic goals....
EduDAG
Mumbai
1 day ago
...to the best universities for their students.
Learn more:
Role Overview
KIC UnivAssist is looking to hire a full-time Outreach Manager to strategize, manage, and develop new and existing university relationships and initiatives for KIC UnivAssist.
Major Responsibilities...
KIC UnivAssist
Mumbai
1 day ago
...school.
• Provide face-to-face strategic direction and thinking to all school outreach-related activities. Oversee lead generation, management, tele-calling, and conversion management. Provide direction to the team and resolve any issues that may arise.
• Ensure that the...
CareerBeam
Mumbai
1 day ago
