Average salary: Rs525,000 /yearly
More statsSearch Results: 11 vacancies
Back Office Equity Graduate in commerce 22 to 35 01
Preference – Female candidate 1.5 to 2yrs 1. Online and physical account opening in broking KYC Process 1. Computer skills (MS Office, Excel)
2. English/ Hindi spoken
...related to blockchain solutions.
Compliance: Ensure compliance with relevant regulations and industry standards, such as GDPR and AML/KYC requirements, when applicable.
Qualifications
Bachelor's degree in Computer Science, Information Technology, or related field....
...Verify applicants' residence and business details to ensure compliance with institutional policies.
Conduct Know Your Customer (KYC) verification procedures.
Provide pre-disbursement training sessions to educate customers on loan terms and repayment schedules....
...overall Credit Underwriting / Loan Sanction of Home Loan proposals which includes Scrutinizing / 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...
...Doorsteps
Deliver Monthly targets by meeting and converting assigned leads
Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep
Responsible to travel within assigned territory/area for disbursing loans as per the process.
Responsible...
Rs 4 - 8 lakhs p.a.
...cheque books, locker, etc.
Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc
Conducting branch administration and lobby management.
Excellent communication skills...
...Daily:
# Validation and Process of New customer in SAP [ check KYC documents , check data correctely fill in format by sales team if all ok than sent mail to team IT for opening the code after open the code again check in SAP and upload documents in SAP]
# Daily sales tracker...
...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.
Ensure timely detailed Fraud Control MIS is maintain in respective locations/region....
...sourcing, dispatching, follow up with ops and Credit.
. Responsible for Corporate tie ups and other business development activities.
. Follow and adhere to the strict KYC norms set for the team.
. Adheres to all company policies, procedures and business ethics codes....
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible for traveling within assigned territory/area for disbursing loans as per the process. - Responsible...
.../area business volumes.
o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits.
o Assess income to obligation ratios, loan to value ratios, in depth...
