Average salary: Rs525,000 /yearly
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- ...required. Key Reponsibilities Sales process management in FMCG/ Direct sales company. Understanding of gold process. Undersstanding of KYC Knowledge & Sales process. Gold loan Sales process & BTL Marketing Process understanding. Product /Competition Knowledge.KYCWork at office
HDB Financial Services Ltd.
Indore12 days ago - ...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market trends, stock movements and investment strategies to provide accurate advice...KYCFull time
- ...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 Qualifications: Optimal qualification for...KYCLocal area
Axis Bank
Indore12 days ago - ...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: ~...KYCLocal area
Axis Bank
Indore12 days ago - ...Processes Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase In Wallet...KYC
Skill Lab Services
Indore2 days ago - ...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...KYCLocal area
Axis Bank
Indore12 days ago - ...leads. Execute local marketing initiatives such as kiosks, banners, and housing events. # Compliance and Risk Management Ensure KYC, documentation, and eligibility checks are completed as per guidelines. Avoid high-risk profiles and maintain quality in sourced...KYCLocal area
Axis Bank
Indore12 days ago - ...- 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...KYCLocal area
Axis Bank
Indore12 days ago - ...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...KYCLocal area
Axis Bank
Indore12 days ago - ...queries and complaints. Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc. Assist in closure of all observations on audit report Secondary Responsibilities Perform...KYC
IDFC FIRST Bank
Indore1 day ago - ...queries and complaints. Adhere to banking regulations and internal policies related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist in the closure of audit observations and ensure compliance. Secondary Responsibilities...KYC
IDFC FIRST Bank
Indore1 day ago - ...area business volumes. 3. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. 4. Assess income to obligation ratios, in depth knowledge of...KYCLocal area
Tata Mutual Fund
Indore21 days ago - ...Contribute to architectural decisions aligned with scalability and regulatory requirements. Implement backend logic supporting AML, KYC, responsible gaming, and jurisdictional restrictions. Develop systems supporting audit trails, activity logging, and regulatory reporting...KYCWork at office
trivelta
Indore5 days ago - ...enhance NFTE productivity and business opportunities Provide support to internal departments in completion of various projects, such as KYC Compliance Of Existing Customer Base by Liaising with Operations Department & reaching out to Customers, Assisting Collections...KYCFull timeWork at officeLocal area
SBI Card
Indore1 day ago Rs 4 - 8 lakhs p.a.
...Compliance Oversight · Ensure compliance with SEBI regulations, AMFI guidelines, and internal audit frameworks. · Monitor adherence to KYC/AML norms and coordinate with compliance teams during inspections. · Guarantee 100% regulatory compliance across branches. · Ensure...KYCWork at officeKfin Technologies Limited
Indore18 days ago- Role Overview : We are looking for an experienced Business Analyst who will be responsible for end to end business analysis and backlog ownership. The role focuses on requirement elicitation, user story grooming, prioritization, and working closely with Product Managers, Architects...
- Backdrop AVIZVA is a Healthcare Technology Organization that harnesses technology to simplify, accelerate, & optimize the way healthcare enterprises deliver care. Established in 2011, we have served as strategic enablers for healthcare enterprises, helping them enhance their...
AVIZVA
Indore4 days ago - About Turing: Turing is one of the world's fastest-growing AI companies accelerating the advancement and deployment of powerful AI systems. Turing helps customers in two ways: Working with the world's leading AI labs to advance frontier model capabilities in thinking, reasoning...Remote jobContract workFreelance1 day week
Turing
Indore1 day ago - ...Management & Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising...KYCLong term contractFull timeWork at officeImmediate startWork from homeFlexible hours
standard chartered india
Indore1 day ago - Job Description : YASH Technologies is a leading technology integrator specializing in helping clients reimagine operating models, enhance competitiveness, optimize costs, foster exceptional stakeholder experiences, and drive business transformation. At YASH, ...Flexible hours
Yash Technologies Private Limited
Indore21 days ago - Business Analyst – Zoho Ecosystem We are looking for a dynamic and detail-oriented Business Analyst with excellent communication skills and strong expertise in the Zoho ecosystem, including Zoho CRM and the broader Zoho One platform. The ideal candidate will work...Full time
- Company Description Prayas Jain & Associates is a Chartered Accountant Firm established in Indore, Madhya Pradesh, in 2012. Specializing in various services, including Direct and Indirect Taxes, Audits, Consultancy, and Finance, the firm has built a strong reputation for its...Full time
Prayas Jain & Associates
Indorea month ago - About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help...Immediate startRemote job
Revolut
Indore1 day ago - About Max Life Insurance: Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation. Max Life offers...Long term contract
Max Financial Services
Indore21 days ago - Company Description Agrawal Tech Global empowers businesses with innovative and efficient technology solutions, specializing in web development, IT consulting, and digital tools. The company is committed to driving business growth through smart and scalable solutions...Contract workRemote job
Agrawal Tech Global
Indore5 days ago - Relevant Exp: 2-8 years Location: Indore/Noida/Bengaluru Job Description The successful candidate will work closely with internal legal & compliance team members as well as senior members from group management to provide legal support, corporate advisory, including...Contract workFor subcontractorLocal areaFlexible hoursWeekend work
Impetus Technologies
Indore1 day ago - This role focuses on managing and supporting Workday Supply Chain Management (SCM) modules, including requisition, procurement, and invoice workflows. The candidate will collaborate with Operations, Warehouse, and Procurement stakeholders, handle O&M activities (access requests...
- Company Description SilicOcean LLP is a global distributor of Semiconductor ICs, Passives, Interconnects, Microchips, Microprocessors, and Computer Components. We are committed to delivering best-in-class services and competitive pricing to our clients worldwide. With a focus...Full timeHybrid workWork from homeWorldwide
SilicOcean LLP
Indore4 days ago - Job Title: Relationship Manager Segment: Affordable Prime CTC: 3 – 7 LPA Job Description: We are looking for a dynamic and result-oriented Relationship Manager to join our Affordable Prime segment team. The candidate will be responsible for sourcing new customers...
- Relationship Manager Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Immediate start
