Average salary: Rs308,000 /yearly
More statsSearch Results: 11 vacancies
Candidate should having experience inKRA and CKYC Reporting.
Working knowledge of Excel.
UCC in Exchange BSE/NSE/MCX.
Candidate having Knowledge of Trading and Demat Account Opening Process.
Pending Kyc prepare.
Documentation Verification.
...spurious/unacceptable ornaments. - Adhering to high ethical standards and complying with all the laid down processes/policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. - Coordinate with the Manager and stakeholder for loan approval. -...
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...
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...
Rs 2 - 3.5 lakhs p.a.
...as a part of the team while maintaining a clean, tidy and safe working
~ environment
~Post sales services (for first 3 months) i.e. KYC acquisition & acquired sub broker activation
Franchise Acquisition,Sub-broker Acquisition,channel partner Acquisition,B2B,equity...
Rs 500 per week
...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...
...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...
Rs 6 - 7 lakhs p.a.
...the relationship with the dealer/s &
address issues/queries on daily basis.
Verification of all documents, w.r.t. customers e.g. KYC,
customer personal information, documents received through
DMAs at ASC location, in line with company.
Keep the ASM updated on...
...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...
...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...
Rs 10 - 14 lakhs p.a.
...Management and Cost effectiveness at the assigned branch to ensure profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
Ensuring that the customers get world class services and their needs are...
