Average salary: Rs400,000 /yearly
More stats ...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....
...Excellent communication and negotiation skills
Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
Confident and clear communicator
Disciplined work approach
Preferably no/minimal leaves requirements in next 3...
...opportunities from companies, self placed candidates, documents collected from company or candidates on ERP including but not limited to LOI, LOC, KYC Form and all relevant documents as per SOP from Company, Registration of Company, Registration of candidates, Candidates Marks...
...targets, acquisition of merchants/channel partners with daily / monthly targets.
2.Interaction with Retailers Channel Partners; Adhere to KYC process.
3.Recruiting and training new sales staff and monitoring the team's sales performance.
4.Responsible for evaluating...
...Banking Executive, 2. Data Entry Operator, 3. CASA Officer, 4. Business Development Executive, 5. Relationship Manager, 6. Branch Officer, 7.KYC Verification, 8.Loan Department, 9. Documents Collection Officer & More. Skills- Good Communication Skills, Knowledgeable in Basic...
...updating Lead Management System. - Meeting daily market visit norms. - Ensuring daily visit reports and funnel management - Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement. Preferred Candidate Profile...
...taxes from given portfolio and assist the Nodal officer as and when required.
Review existing portfolio and constantly updating of Re-KYC, PAN nos and Covenant compliance as per the Banking standards
Qualifications:
Optimal qualification for success on the job is:...
...action to reduce attrition
Drive team level R&R and engagement practices
Quality Management:
Monitor quality parameters like KYC, PFB usage to identify gaps, & initiate corrective action
Validate audits conducted by TSMs and evaluate the process followed & inputs...
...Excellent communication and negotiation skills.
Preferred basic level understanding of loans (secured HL /LAP or unsecured loans PL / BL), KYC and Documentation.
Confident and clear communicator.
Disciplined work approach.
Interested can share their resume on [HIDDEN...
...coordinate the application process, and work closely with internal stakeholders on credit or product onboarding process, systems updating KYC and documentation.
At HSBC we exist with the purpose of Opening up a World of Opportunity . We use our unique expertise,...
...coordination,Good report writing,Honest to employer,MS Excel,MS Power Point,MS Word
Doing back office work for Financial Industry
Doing KYC, Online Document Vafification
Doing Online Transactions and Back-office support to sales
Job Requirement
Experience
6...
Rs 4 - 8 lakhs p.a.
...and submission of tender documents, rates and quotations.
Responsible to convert the potential customer into client & complete the KYC procedure to onboard the new buyer in the list.
Write, proofread, and edit creative and technical content across different mediums....
...Strengthen the processing activities of the location/s by recommending process/policy changes where applicable. Regular Fraud Containment and KYC training of internal staff and related vendors.
Timely communication of key information and trends by way of detailed Fraud Control...
Rs 4 - 4.2 lakhs p.a.
...limits and costumer creditworthiness.
To reduce credit risk and increase the effectiveness of collection efforts
Monitor customer KYC and complete any information that is lacking.
Create and implement sound credit management policies and processes
Compare and...
...Job role:
Main Objective :Completion of all RPC related work assigned as a Team Member in sync with the KYC Grid and Circulars within TAT agreed with the business. Checker for account opening Scope : Account Opening
Handling Branch in account opening process and New...
...Excellent communication and negotiation skills
Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
Confident and clear communicator
Disciplined work approach
Preferably no/minimal leaves requirements in next 3...
...accounts through open market lead generation and closure of target CASA in a month
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboarding of customer for a smooth transition to branch banking team.
3 Activation of customer – Ensure...
...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.
Managing the...
...city/area business volumes.
Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits.
Assess income to obligation ratios, in depth knowledge of...
...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:
~...
...Prepare and ensure implementation of sourcing, activation, implementation, coaching and mentoring plan for the BDEs
Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry
Qualifications:
Optimal qualification for success...
...help facilitate smooth delivery of business and fulfilment.
Key Responsibilities under an AIF Operations:
Managing applications and KYC of new fund investors in GIFT AIF fund
Liaising with Registrar and Fund administrator for Investment application processing...
...Relationships.
On board clients with a clear account plan highlighting the revenue potential, risks and mitigants.
Adherence to strict KYC/AML requirements.
MIS to be provided to the central team for further reporting, within the stipulated guidelines.
Timely...
...origination, branch-banking etc.
Coordinating with various internal stakeholders like BSG, IT, BIU etc. & follow up till closure
Following and adhering to the strict KYC norms set for the team.
Adhering to all company policies, procedures and business ethics codes....
...: Executive ( 02 - 04 years of relevant exp. )
Sr. Executive ( 5+ years of relevant exp. )
Role:
· Customer Onboarding process- KYC verification and create customer code.
· Order Processing/ release in SAP System as per company norms.
· To be responsible for banking...
...within branch limit.
Customer complains management and ensuring resolution of all complaints within TAT.
Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC.
Desired Candidate Profile
Meticulous & has an Eye for...
...terms of documents collected, IP cheque.
Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing...
...Accounts Customers who are dealing in International Trade.
Identify target markets and Segments
Ensure to follow all compliance and KYC norms while acquiring
Ensure that the customer is guided regarding rates and charges.
Commission and Rates to be fixed in the...
Rs 10 - 13 lakhs p.a.
...checking authenticity of documents.
Post-disbursement sample cases checking through borrower visits.
Undertake fraud risk assessment in KYC, financial Frauds, collection settlements and corporate investigations
Checking process violations and probing violations and...
...all matters specific to employees of corporates mapped
Taking care of Salary processing for acquired/assigned Corporates
Adhere to KYC guidelines and Bank process' as laid down from time to time
Ensuring strict adherence to service and quality benchmarks as...