Average salary: Rs508,332 /yearly

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Search Results: 6 vacancies

 ...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.... 

Muthoot Finance

Kochi
a month ago
 ...back office executive, you will be reporting to the back office manager and assisting with various administrative duties. This includes KYC preparation, capital market, banking, financial services, customer services and handling investors grievance. Salary : 25k... 
Kochi
a month ago
 ...branch business targets Ensuring that the branch adheres to all regulatory requirements and guidelines such as Know Your Customer (KYC)', 'Anti Money Laundering (AML)', 'Combating the Financing of Terrorism (CFT)',etc., at all times Ensuring cost management and cost... 

MacroHire

Kochi
23 days ago
 ...customers by converting referral leads. - Achieve targets 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. (ref:updazz.com)

AV Global Advisory Services

Kochi
6 days ago
 ...Management and Cost-effectiveness at the branch to ensure profitability, also ensure that the branch adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times. Ensuring that the customers get world-class services and that their needs are... 

GenNext India Private Limited

Kochi
a month 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
11 days ago