Average salary: Rs255,554 /yearly
More statsSearch Results: 29 vacancies
Rs 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
...Knowledge of Capital Markets and Correspondent banking is an asset.
~5 years of experience implementing leading solutions for use in KYC OFAC transaction monitoring case management trade surveillance and workflow
~ At least 3 years of handson experience driving Actimize...
...to students and parents.
• Capturing accurate client information on inquiry form and timely entering the same in the system.
• Ensure KYC compliance of the enrolled students.
• Proper maintenance of inventory and timely issue of kits to students.
• Share information on various...
Career Launcher
Hyderabad
4 days ago
...acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards...
...all client-level due diligence You will assist in end to end operations review and the client-facing team.
As a Know Your Customer ( KYC ) Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to...
...retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies,...
...financial crimes. Monitor, research and analyze transactions and activities related to anti-money laundering (AML)/terrorist financing, KYC, fraud detection, trade control and/or other high-risk processes to ensure compliance with internal policies and applicable local and...
...Introduce and explain Rupeek policies and process to the customer and answer any questions or concerns from the customer - Complete the KYC process as per Bank requirements - Appraise the gold ornaments accurately using touchstone, acid and salt water - Handle gold ornaments...
...in data analysis.
Job responsibilities 1. Data Management: You will be responsible for collecting, organizing, and maintaining KYC-related data from various sources. This involves ensuring data integrity, accuracy, and completeness, as well as complying with data privacy...
...outstanding experience to our customers.
Job Summary
As a Client Data Manager, your primary responsibility is to ensure all client KYC records are compliant with regulatory standards. You will liaise with clients and client-facing teams to ensure all client KYC records...
...Creditsafe SaaS Enterprise Platform called Accelerator that delivers a unified workspace for credit and business risk mitigation & management, KYC & compliance, and opportunity identification. All products & services we develop are part of Accelerator and must be complimentary,...
...Operations function plays a critical role in managing and overseeing banking payment operations, card payment operations, reconciliation, KYC onboarding, and to support other functions' initiatives. We believe the following qualities are important for someone in this position:...
Hugosave
Hyderabad
2 days ago
...preparation of credit appraisals.
Assessment of a customer portfolio based on the income criteria.
Minimum knowledge of CIC score.
KYC compliance.
Minimum knowledge of retail/MSME businesses.
Knowledge in the scrutiny of bank statements, ITRS and pay slips....
...documents ESS account/biometric Department Intro Training Database management NDA Offer letter Affidavit
Employee file ResumeInterview KYC Educational. Previous company NDA/Affidavit Appraisal including letter Any other Check list Employee details Proof of Verification...
...updating Lead Management System. - Meeting daily market visit norms. - Ensuring daily visit reports and funnel management - Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement. Preferred candidate profile...
...reconciliation and trade settlement
Assist Loan Administrators Legal Tax and Compliance with regards to trade confirmations allocations KYC documentation settlements Metrics and Industry initiatives
Leading internal deal processes for Credit which includes performing...
...Relationships
Onboard board clients with a clear account plan highlighting the revenue potential, risks and mitigants
Adherence to strict KYC/AML requirements
MIS to be provided to the central team for further reporting, within the stipulated guidelines
Timely Completion...
...controls and processes related to financial crimes.
Performing risk assessments for areas related to compliance and BSA/AML/Sanctions (KYC/client onboarding, CIP, CDD, EDD, SARs, transaction monitoring etc.)
Coordination with senior management in the audit, compliance and...
...check for home loan/LAP. - Understand the customer needs and guide him on the complete loan process including TAT and basic details like KYC, documents required for login. - Adherence to organisation TAT, SLA's and SOP for quality output and maximum conversion. - Complete...
...Role: KYC Sr Analyst Responsibilities:
Responsible for performing KYC review including due diligence for new and existing clients as per procedures.
Be the owner of the case from scoping to sign-off stage.
Review existing documentation as per the KYC requirements...
