Average salary: Rs492,341 /yearly
More statsSearch Results: 42 vacancies
...spurious/unacceptable ornaments.
Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration.
Coordinate with the Manager and stakeholder for loan approval....
...engagement activities through the CRM system
Coordinate with Service Team to resolve any issue raised by the client
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications:
Optimal qualification for success on the job is:
Graduate...
...up a relationship with the goal of managing their wealth.
Achieve revenue objectives as assigned by the organization.
Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry.
Preferred Eligibility
~8 - 16 years relevant...
...regularly with call reporting tracking.
- Deliver consistent and best-in-class customer service
- Ensure updation of complete KYC details for the originated accounts
- Discipline in Trainings; Certifications; HR related timelines adherence
Qualifications :...
Rs 5 - 7 lakhs p.a.
...Management and 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...
...insurance and Corporate Agents issued by IRDAI and RBI and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical
Sound understanding of insurance proposition in the wealth management...
...branch. Gender - Male & female both JOB PROFILE 1.Branch banking Executive In - House. 2. Data Entry Operator. 3. Operations Executive. 4. KYC Verification Officer. Location - Depends on your nearest branch. REQUIRED CRITERIA Age - 18 to 35 year. Qualification - Minimum 12th...
...Can Apply for This Post. Online and Offline Interview Going On. JOB ROLL Back Office Executive Office Customer Service Executive Officer KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR Assistant Branch Manager Etc Skill Must Good Communication Good Behavior....
...job for Banking Sector. Vacancy for Assistant Branch Manager. Male and female both can apply for this job. Job Roll Date Entry Operator, KYC Verification, Document Verification etc. Age Limit 18 to 30 year Salary- 14k-21k. Education Qualification 12th to Graduate. Job...
...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...
...specializes in several areas, 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...
...compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures
As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of...
Rs 1.8 - 2.76 lakhs p.a.
...Banking Operations,Banking Sales,sales officer,CASA,Business Loan,Customer Relationship,customer service officer,office executive,data entry,kyc verification,branch relationship executive,branch banking,loan manager
Designation: Banking Officer
Vacancies: 18
Experience: 0...
...opening of accounts and giving smooth on boarding experience to NTB customers
Compliance & Risk Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities.
Taking the responsibility of bank...
...preparation skills.
#Practical experience and knowledge of filing of MCA compliances such as AOC-4, MGT-7, ADT-1, MGT-14, LLP-11, LLP-8, DIR 3(KYC), DPT-3, MSME-1, BEN-2, application for modifications in particulars and other regular MCA compliances including application for...
...per Your Pin Code Wise.Minimum Qualification Required 12th Pass Or Graduate .Contact Direct HR RADHIKA ( Call (***) ***-****) .. For Direct Kyc verification office in ICICI BANK DSA. Male And Female Both Can Apply For This Post. Walk In Interview Going On. Interested candidate...
...CAREER aT BANDHAN BANK (***) ***-****
BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS...
...Job Profile - BACK OFFICE EXECUTIVE, CUSTOMER SERVICE OFFICER, RELATIONSHIP MANAGER, BRANCH RELATIONSHIP EXECUTIVE, DATA ENTRY OPERATOR, KYC VERIFICATION OFFICER. Skill Must Have - Good Communication, Good Behaviour. Qualification - 12 PASS (Minimum). Age - 18 to 35. Salary -...
...aT BANDHAN BANK DSA (***) ***-****
BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS...
...SELECTION NOTICE DSA (***) ***-****
BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS...
