Search Results: 11 vacancies

 ...Consulting team specializes in topics, including: Customer screening Payment screening filtering for Sanctions, PEPs and adverse media KYC Remediation Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA... 

Ernst & Young

Trivandrum
24 days ago
 ...location. Age Between 18 to 28 years. Qualification- 12th Pass or Graduate Freshers. Job Role- Back Office Executive, Data Entry Operator, KYC Verification Officer, Assistant Manager, Loan Department. For More details Contact HR SHREYA-(***) ***-**** or Send Your Bio Data on my... 
Kerala
8 days ago
 ...Karnataka, Delhi Job Description: WE ARE HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE, SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATIONSHIP EXECUTIVE, RELATIONSHIP OFFICER, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS... 
Kerala
2 days ago
 ...Andhra Pradesh, Uttar Pradesh, Rajasthan, Kerala, Karnataka, Andaman and Nicobar Islands Job Description: WE ARE HIRING NEW STAFF FOR -1.KYC VERIFICATION OFFICER 2.ASSISTANT OFFICER 3.CUSTOMER SERVICE OFFICER 4.DATA ENTRY OPERATOR 5.BRUNCH MANAGER. QUALIFICATION-H.S PASS AND... 
Kerala
8 days ago
 ...Appraisal & Credit Underwriting for LAP / mortgage loans for Prime LAP cases Appraising proposals, including scrutinizing of Financial & KYC documents including CIBIL analysis Sanctioning LAP ticket size 50 lacs to 2 Cr Required Candidate profile ~2-7 years of... 

IDFC FIRST Bank

Kochi
23 days ago
 ...Meghalaya, Madhya Pradesh, Bihar Job Description: JOB POSTING DEPENDS AS PER YOUR PIN CODE. JOB CATEGORIES-1.BACK OFFICE EXECUTIVE 2.KYC VERIFICATION OFFICER 3.ASSISTANT MANAGER 4.BRUNCH MANAGER 5.RELATIONSHIP MANAGER. QUALIFICATION-H.S PASS AND ANY GRADUATE. AGE LIMIT... 
Kerala
10 days ago
 ...FRESHER BACK OFFICE EXECUTIVE (***) ***-**** BANKING AND FINANCIAL SERVICE Great opportunity for Hiring fresher and Experience candidates KYC VARYFICATION OPERATOR Job Location: West Bengal, Meghalaya, Bihar, Andhra Pradesh, Uttar Pradesh, Andaman and Nicobar Islands,... 
Kerala
4 days ago
 ...Description: URGENT HIRING in Corporate BANK Employment. JOB ROLE - Back Office Executive Officer, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR, Assistant Branch Manager, Back Office Executive, Banking Officer. Banking... 
Kerala
17 days ago
 ...HIRING NOTICE FOR CUSTOMER SERVICE OFFICER IN BANDHAN BANK DSA : JOB PROFILE 1.BACK OFFICE EXECUTIVE 2.CUSTOMER SERVICE EXECUTIVE 3.KYC VERIFICATION OFFICER 4. DOCUMENTS COLLECTION. QUALIFICATION - H.S PASS TO ANY GRADUATE. SKILL-GOOD COMMUNICATION SKILL, BASIC COMPUTER... 
Kollam
23 days ago
 ...Haryana, Kerala, Rajasthan, Meghalaya Job Description: JOB ROLE - Back Office Executive Officer, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR, Assistant Branch Manager, Back Office Executive. Salary Range-14,500 - 27,... 
Kerala
18 days ago

Rs 8 lakh p.a.

 ...MS-Office applications especially MS-Excel and MS-PowerPoint Familiarity with regulatory procedures, documentation, and frameworks (KYC, AML etc.) will be ideal NISM VA certified Personal Characteristics & Behaviors: Excellent communication skills with good command... 

Talent Leads Consultants

Kochi
a month ago