Kyc verification jobs in Rajkot

 ...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... 

 ...Willing to travel extensively within the city limits. Two- wheeler and an android phone is must. Liability Sales experience or KYC knowledge is an added advantage. Graduate with Minimum 0.6 Months to 5 Yrs. of experience. Sal:- Max Upto 6 LPA Age:... 

 ...as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: ~... 

 ...working capital limits, escrow accounts, and capital accounts. Market knowledge: Stay updated on trade finance, forex services, and regulations like KYC, AML, and Exchange Control Rules. Collaboration: Work with internal teams to deliver solutions and client service.... 

 ...customer profile forms, Loan Application form with accuracy and collects supporting documents for account opening in strict adherence to KYC norms followed by a Compulsory Group Training (CGTs) Individual loans (for certified CROs): Analyze existing customer profile and... 

 ...- Excellent communication and interpersonal skills to interact effectively with customers # Regulatory Knowledge - Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements # Sales and negotiation - Ability to sell financial... 

 ...Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for... 

 ...within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Manage key existing relationships to maintain customer... 

 ...business of the bank. About the Role: The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation... 

Company Description Lakshya Placement Pvt Ltd serves as a vital bridge between employers and job seekers, delivering tailored placement support that aligns with both skills and aspirations. The company is dedicated to providing excellent human resource solutions, ensuring...

Please find below the JD for the Relationship Manager role: We are looking for a dynamic and result-oriented Relationship Manager (RM) to join our Small Enterprises (SE) team. The ideal candidate will be responsible for sourcing and managing a portfolio of clients with...

Company Description InsuranceDekho is an online platform that allows you to compare and buy insurance policies from top-rated insurance companies in various categories including Motor, Health, Life, and Travel. The process of buying an insurance policy on InsuranceDekho...

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others. They also offer working capital loans and Business loans for Small Businesses ...

About the Role: Relationship Managers (RM) are a part of the Bank's sales force whose primary responsibility is to get customers for the bank and explore new business opportunities. RMs manage a team of executives responsible for selling loan products to the customers...

Job Description: Team Building: Take ownership of building a high-performing sales team by leveraging your personal and professional network. Recruit, onboard, and retain talented team members to strengthen the branch's sales capabilities. Training & Motivation: Provide...

Relationship Manager – Gujarat Cluster Locations: Rajkot, Surat, Ahmedabad Designation: Relationship Manager CTC: Up to 5 LPA Experience: Minimum 2 Years Product: Working Capital – CC, OD, Term Loan Role Overview: We are hiring skilled Relationship Managers...

Relationship Manager – Gujarat Cluster Locations: Rajkot Surat Ahmedabad Designation: Relationship Manager CTC: Up to 5 LPA Experience: Minimum 2 Years Product: Working Capital – CC OD Term Loan Role Overview: We are hiring skilled Relationship Managers...

The ideal candidate wil have to source mortgage files direct from Market and responsible to achieve his monthly disbursement numbers. Responsibilities Dialogue with our clients to understand their business objectives and challenges Analyze clients' data and provide...

Role & responsibilities: ~ Inspection schedule as per client call. ~ Inspection of products as per AQL 1.0 & IS 2500-2000. ~ Inspection check sheet & Tech specs will be provided by client. ~ Checking the products as per drawing (Aesthetics & Dimensional) ~ Making separate...

Role Description The Front Desk Executive will serve as the first point of contact for clients and visitors, ensuring a welcoming, professional impression of the company. Responsibilities will include greeting visitors, managing incoming calls with excellent phone etiquette...

Company Description Matalia Group is a leading diversified stock broking company offering a comprehensive range of financial products and services. These include equities, derivatives, commodities, currencies, mutual funds, IPOs, portfolio management services, and depository...

Company Description: Selfcraft Media is a full-service systematic digital marketing agency. We focus on crafting cutting-edge marketing strategies tailored for our valuable clients. Our team leverages highly influential digital marketing skills to develop personalized campaigns...

About Us AgriBegri (agribegri.com) is India's fastest-growing Agri-input marketplace, connecting farmers directly with top agri brands, eliminating middlemen, and delivering agri products to farmers' doorsteps. We are on a mission to democratize access to quality agricultural...

Company Description Established in 1989, Jyoti CNC Automation Ltd. has evolved from manufacturing gearboxes to being a leading multinational with expertise in developing cutting-edge CNC solutions. As the first company to manufacture CNC machines in Gujarat, Jyoti ...

Actively hiring Project Management Executive Start Date Starts  Immediately CTC (ANNUAL) ₹ 3,00,000 - 4,00,000 ₹ 3,00,000 - 4,00,000 /year ...

Job Posting Head Line:   Veterinary Executive  – Treatment & Surgery. Artificial Insemination (AI), Animal Breeding, Ration Balancing Project Monitoring, Fodder Development. Position- 30 Nos. Department-  Productivity Enhancement Services (PES) Designation-  Executive...

Company Description Ramdev Consultancy Service is a premier recruitment and placement service provider in India, offering comprehensive staffing solutions across various levels, from entry to top-level positions. With a pan-India reach, we are dedicated to matching...

Job Requirements Job Requirements Role/Job Title: Relationship Manager-New Car & Used Car Business: Retail Banking Function/ Department: Rural Banking Place of work: All locations - As per Organization Requirement Job Purpose The role entails providing...

Lead Generation: Identify and onboard potential clients through cold calling, references, and market outreach. Networking: Build and leverage a strong referral network to generate new business. Client Meetings: Conduct online/offline meetings to understand client...

 ...adherence to IEC / IS standards Red Flag Detection 100% major deviations flagged pre-execution 6. Key Traits ● Detail-oriented and verification-driven. ● Technically assertive — able to approve or reject with confidence. ● Strong communicator with documentation discipline. ●...