Search Results: 43 vacancies
...money.
About You:
As part of our commitment to innovation and customer-centricity, we are seeking a highly skilled and motivated KYC Manager to join our team. This role will play a crucial part in ensuring compliance with regulatory requirements while delivering a...
...gaining feedback that can make the real changes to members experience of Tide
You possess some knowledge of Buyer Behaviour, Sales and KYC
You're able to get your strengths from working and collaborating in a team dynamic but also to work independently to your KPIs and...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for Business Analyst – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...transaction download to update cash log file and allocate them as per details
• Post documentation receipt further assess status of KYC refresh as per ‘gap’ letter and further coordinate for missing documents
• Review claims workflow for claim payment processing
•...
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate...
...to students and parents.
Capturing accurate client information on inquiry form and timely entering the same in the system.
Ensure KYC compliance of the enrolled students.
Proper maintenance of inventory and timely issue of kits to students.
Share information on...
PRATHAM Test Prep
Delhi
4 days ago
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role, you will be...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...THE COMPANY
BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specialises in...
...Introduce and explain Rupeek policies and process to the customer and answer any questions or concerns from the customer - Complete the KYC process as per Bank requirements - Appraise the gold ornaments accurately using touchstone, acid and salt water - Handle gold ornaments...
...facilitate sales in line with internal SOPs.
Convert inquiries into discussions by understanding client requirements.
Adhere to SOPs for KYC, NDAs, and preparing sales contracts.
Negotiate pricing and customization to maintain profit margins.
Coordinate with internal...
...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects
· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments
· Ensure that an organization's operations and procedures meet government...
...Assurance Team Lead at Tide for India business, you will be managing and leading a team of Quality analysts across operational processes like KYC, Ongoing Monitoring, Member Support and Member Success team. This includes managing their day-to-day activity and taking responsibility...
...to the team.
• Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC and anti-money laundering measures.
• Establish Bank as a wealth management provider in India. Undertake frequent competitor analysis...
...legal and regulatory requirements related to client onboarding and compliance.
~ Experience in conducting due diligence and knowledge of KYC and AML procedures.
~ Strong analytical skills with the ability to assess risks, identify issues, and make sound recommendations.
~...
...will be given within salary range.
4. No gap candidates required
5. Pls check candidate must hold all employment education and KYC docs. Reliving letter of last two companies mandatory
6. Product will be CASA Gold Loan Insurance FD RD.
7. Candidate has to generate...
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for Assistant Manager – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...of the below)
Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Lending (Securitized, Unsecure, Mortgages)
Payments and Cards – Payment networks, Switch
Regulatory and Compliance
Treasury...
...Customer Relationship Management (CRM) system to ensure its accuracy and relevance prior to distribution.
New customer creation with KYC, Registration no, email, Phone no etc in SAP and SFDC within one working dayof request from sales team.
Tracking of orders and...
...check for home loan/LAP. - Understand the customer needs and guide him on the complete loan process including TAT and basic details like KYC, documents required for login. - Adherence to organisation TAT, SLA's and SOP for quality output and maximum conversion. - Complete...
