Average salary: Rs341,000 /yearly
More statsRs 6 - 9 lakhs p.a.
...description Suncrypto (Fintech)
Full time
On- site Job (Jaipur )
Some Of The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function...
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides...
...AVP, KYC Training Operations
Position Overview
Job Title- KYC Training BAU Operations Role
Location- Jaipur
Role Description:
This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills...
...CLM - KYC - NCT/Associate - Jaipur
Position Overview
Job Title - KYC - NCT/ Associate
Location - Jaipur, India
Role Description
Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for position of Process Associate - KYC/AML
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst - AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst – AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...Position Overview
Job Title - Reference Data Analyst, NCT
Location – Bangalore, India
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst...
...Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system. Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc.
~ Manage Trade Closing (Middle Office) function which...
...underpinning the firm's key Regulatory, Control & Governance standards.
The ORDS Reg & Tax function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), Dodd Frank, Mifid, EMIR etc. which have significant impact on...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
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...
...external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client...
...screening for 35 yrs. and above
Your key responsibilities
Develop and implement strategic communication plans to support goals in KYC Operations Organizations.
Analyze and interpret complex data to provide actionable insights for decision-makers.
Create clear,...
...build your own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...transaction download to update cash log file and allocate them as per details
. Post documentation receipt further assess status of KYC refresh as per &lsquogap' letter and further coordinate for missing documents
. Review claims workflow for claim payment processing...
...Knowledge of all products of HDFC and competition - Ability to sell products and provide required services to customers - Knowledge of KYC documentation - Knowledge of legal documentation and technical process - Knowledge and ability to use sales kit - Ability to analyse credit...
...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...
...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...
...Should have bike and license
4. Should have good knowledge of RTO (UV)
5. Should have product knowledge (UV)
payment solutions,negotiation,business development,strategic planning,documentation,kyc,uv,management,customer relationship management,commercial vehicle,loan...
...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.
ï'· Ensuring that the customers get world class services and their needs are...
Job Title - Product Owner - AVPLocation - JaipurSkills - Business Analysis, Product Owner, Jira, Agile, KYC.Role Description :You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and help further design the dbCLM platform, the KYC...
...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 knowleg of rational...
...Skills
Candidate should be Confident / Aggressive & Team Player.
Passion for Corporate / Retail / Out-Door Selling.
To Adhere KYC / Quality and Audit laid down norms as per company policy
Graduation, MBA preferred. 10 - 12 years of experience in Retail/ Corporate...
...efficiencies while ensuring adequate risk management
Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC...
...Executive .2. Data Entry Operator. 3. CASA Officer, 4. Business Development Executive. 5.Relationship Manager. 6. Branch Executive.7. KYC Verification Officer, Documents Collection Officer & More with Good Communication skills and Basic Computer Knowledge, Salary-Rs.18,000...