Average salary: Rs508,332 /yearly
More statsSearch 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....
...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...
...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...
...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)
...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...
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...