Average salary: Rs227,499 /yearly
More statsSearch Results: 4,049 vacancies
Role Purpose
The purpose of the role is to provide effective technical support to the 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...
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...across APAC, EMEA and America. The role of a Due Diligence Officer primarily consists of…
Reviewing details of previous KYC performed...
...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...
...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 and Anti-...
...waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean... ...and honesty
COMPUTER SKILLS:
~ Proficient in the use of MS Office, including Word, Excel, PowerPoint & Outlook. Process Excellence tools...
Rs 3.5 - 4 lakhs p.a.
...Solving of client and Sub-Broker 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...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India... ...the portfolio’s progress while working closely alongside the KYC Officers as they undertake KYC risk assessments utilising a strong policy...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...requirements.
Job Responsibilities:
-Partnering with WKO Middle Office (MO) and business to assist with the preparation, development, due...
...Customer Queries via different channels.
Accepting Transactions at Front office using TSM Machine.
Reporting and processing of inflow and outflow of funds.
Coordination with Branches, KYC Team & RTA.
Making sure emails are handled/ resolved in a timely manner....
...Position Overview
Job Title - Periodic Review Officer
Location - Mumbai, India
Role Description
Deutsche Bank Centre (DBC),... ...Private Investment Companies (PIC),
Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly...
Rs 3 - 4.2 lakhs p.a.
...an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry... ...).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi Mumbai (Belapur)
Job Profile:
KYC...
...alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...Localising the compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new developments...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
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...
...businesses branches compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend...
...educational institute
Strong organizational, communication, and interpersonal skills.
Proficiency in computer applications, including MS Office suite and database management.
Ability to make complex operational decisions.
Ability to work independently, manage multiple...
Somaiya Vidyavihar University
Mumbai
1 day ago
Job Description
Required Basics of computer,Customer support,Email writing & Etiquette,Good communication,Good computer & keyboading knowledge,Good confidence level,Good coordination,Good report writing,Honest to employer,In / Out entry on computer,MS Excel,MS Power Point...
...counseling services to support clients in their professional development.
Role Description
This is a full-time on-site role for an Office Assistant located in Mumbai. The Office Assistant will be responsible for performing administrative tasks, providing assistance to...
The Overseas Consultant
Mumbai
3 days ago
About Lubrizol
The Lubrizol Corporation, a Berkshire Hathaway company, is committed to enabling a sustainable future. Our unmatched science unlocks immense possibilities at the molecular level, driving sustainable and measurable results to help the world Move Cleaner, Create...
Rs 2.5 - 5 lakhs p.a.
...Product installation & configuration , team management, client interaction and relationship development.
ERP/SAP Implementation, Functional Consultant, Implementation Officer
Designation: Implementation Officer
Vacancies: 6
Experience: 2.0 Year(s) - 5.0 Year(s)...
