Average salary: Rs289,998 /yearly
More stats ...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer.
• Ensure and review all the KYC documents for the new clients in the company
• Should be a conversion with ratio analysis.
• Interpretation of Balance Sheet items....
Rs 3 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
...transactional aspects of Letters of Credit, netting, and In-House banking.
Coordinate with relevant departments and banks to process KYC.
Understand and comply with all safety rules and company policies of Weatherford.
Qualifications
SKILLS & KNOWLEDGE:...
...Bank contacts
contacts with the local bank(s) in operational matters in coordination with Group Treasury (e.g. account opening, KYC, changes in signatories, cash pooling, etc.)
processing and monitoring of investigations on all operational issues (payments, treasury...
...accounting, and compliance with RBI guidelines.
Reconciliation of bank accounts.
Banking operations including account opening/closing, KYC compliance etc.
Ensuring timely vendor payment and accounting of the same.
Qualifications:
Bachelor of Commerce degree, CA...
...information.
2. Ensure compliance with company policies and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
3. Build and maintain relationships with merchants, acting as the primary point of contact for all merchant-related...
...& Processes - Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc) - Ensure KYC / AML norms are adhered to at all points of time - Ensure that 5-S norms are adhered to for individuals workstation Increase in wallet...
...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...
...Daily:
# Validation and Process of New customer in SAP [ check KYC documents , check data correctely fill in format by sales team if all ok than sent mail to team IT for opening the code after open the code again check in SAP and upload documents in SAP]
# Daily sales tracker...
...mail with your latest CV and the joining period at the earliest.
Regards,
DC Consultants.
transaction processing, ms excel, kyc backend operations, back office executive mutual funds
Designation: Operations Executive - Kharghar
Vacancies: 1
Experience: 0...
...quality cost : storage issues/transports damages/
# Commercial Controlling:
Validation and Process of New customer in SAP [check KYC documents, check data correctely fill in format by sales team if all ok than sent mail to team IT for opening the code after open the...
We are hiring for KYC Verification Process (Calling Profile)- WORK FROM OFFICE ONLY
Process: VFS (Visa Facilitation Services)
Shift Timing: 8:00 AM to 5PM (Day Shift)
Working Days: 5, (Week Offs: Sat/Sun Fixed)
HSC/Graduate with Minimum 6 months of experience
Excellent...
...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...
...Responsibilities :
KPI Management
Deal with queries and requests by the use of standard letters and reference to procedures including KYC checks with good quality
Communicate effectively with client/members through email communcications
Consistently provide a quality...
Rs 1.8 - 2.4 lakhs p.a.
...Working of loan eligibility of Customers particularly the self-employed customers but not limited to them
Follow up with customers for KYC and loan eligibility documents.
Should be able to prepare cash receipts after bifurcation of principal amount and service tax....
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
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 regular communication...
Rs 2 - 3.5 lakhs p.a.
...checking, follow-up with insurers, data validation etc.
Backbone of the post sales dept.
Review & Verify the documents including KYC, cost sheet, application form etc.
The candidate would be responsible for updating monthly MIS, maintain CRM system, ensure a smooth...
Rs 3.5 - 4.5 lakhs p.a.
...:
As Import Documentations Executive you’ll be responsible for Pre & Post Documentation, ensuring compliance-related documents, and KYC documents are maintained in an organized and centralized manner.
Job Responsibilities:
# Follow DGFT Procedure: - Prepare and submit...
...Investment Bank and facilitates the client trading in various products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...Regulatory Project Management
ix. Sales Support and Client Relationship Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)
xiii. Network Management (Custody, Agent Banks and Financial Services...
Rs 15 - 25 lakhs p.a.
...System integration: Collaborate with other IT teams to integrate the retail asset management systems with third party applications for KYC etc.
Vendor management: Work closely with third-party vendors to ensure that the systems are maintained, upgraded and supported as needed...
Rs 3 lakh p.a.
...Working of loan eligibity of Customers particularly the self-employed customers but not limited to them
Follow up with customers for KYC and loan eligibility documents.
Should be able to prepare cash receipts after bifurcation of principal amount and service tax....
Rs 3.5 lakh p.a.
...Mumbai Location.
Job Description:
Doing Co-ordination with Client and the Banks.
Handling HL back-office work
Handling KYC
Evaluate credit worthiness by processing loan applications and documentation within specified limits
Interview applicants to determine...
...and integrity for all our stakeholders.
Role Description
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...committed to finding the right talent for our clients within 48-72 hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.
· Oversee the KYC process and ensure compliance with applicable laws...
...outstanding issues to Client Working in teams.
11.Handling different stages of life cycles of financial products.
12.These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post...
...for enhancement, streamlining processes, workflows, and eliminating waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the...
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure all new client relationships have undergone the appropriate client identification screening (KYC) prior to opening a new account. All...
ABOUT THE TEAM
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure...