Search Results: 36 vacancies
...- Perform data analysis and mapping to ensure accurate data integration between OFSAA FCCM and other enterprise systems (core banking, KYC). - Develop and implement data cleansing and transformation routines to optimize data quality within OFSAA FCCM. - Configure and manage...
...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...
...concerns.
Key Responsibilities
As a Manager in the Financial Crime Compliance team, you are required to lead TransactionMonitoring/KYC/Screening/Regulatory Compliance engagement(s) and will support our clientsachieve their regulatory obligations by using your technical...
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...
...available in Banking Executive, Data Entry Operator, CASA Officer, Business Development Executive, Relationship Manager, Branch Executive, KYC Verification Officer, Loan Department and so on.
Candidates must be social, amicable and polite.
Candidates must be technologically...
Job Description:
HR Portal handling – entry of employee details , coordination with IT, KYC entry, Salary sheet generation, Attendance handling through portal, pay slip generation, PF / ESIC challan generation, Leave input & monitoring through portal. HR MIS, File handling...
Rs 2.5 - 3.5 lakhs p.a.
...HR Portal handling – entry of employee details , coordination with IT, KYC entry, Salary sheet generation, Attendance handling through portal, pay slip generation, PF / ESIC challan generation, Leave input & monitoring through portal. HR MIS, File handling , Recruitment, knowledge...
...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...
...Notice 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...
...Jobs available for the posts of Banking Executive, CASA Officer, Business Development Executive, Relationship Manager, Branch Executive, KYC Verification Officer, Loan Department and so on.
Salary Scale - Rs.12000 to Rs.28000(PER MONTH).
Job location will be based on pin...
Rs 2.4 - 3 lakhs p.a.
...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 incorporation...
...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
Qualifications:
Optimal qualification for success on the job is:...
...Or Graduate
2.Age 18 to 32 year
3.Male and Female both candidates can apply for this requirement .
Job Role - Back Office Executive, KYC Verification Officer, CSO(Customer Service officer), FDE(Front Desk Executive),Relationship Manager,Loan Department and more.
Skills-...
...IN 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...
Rs 10 - 16 lakhs p.a.
...# Stakeholder coordination - Coordination between HO, field team and other stakeholders for various activities such as POP materials, KYC tracking, selfie verification, DP/RCP updation, go-down stock tracking, outstanding clearance follow up among others.
team...
...Per Your Pin Code.
Job Profile- Banking Executive, CASA Officer, Business Development Executive, Relationship Manager, Branch Officer, KYC Verification, Loan Department, Documents Collection Officer and more.
Salary Scale- Rs. 14000- Rs. 26000 (Per month).
Age- 18 to 30...
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...
...Canning, Suri, Bolpur, Burdwan, Alipurduar
Job Description:
JOB ROLE - Back Office Executive Officer, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, Assistant Branch Manager, Back Office Executive.
Salary Range-14,500 - 27,500/-...
...Ghatal
Job Description:
URGENT HIRING NOTICE FOR BACK OFFICE EXECUTIVE IN AXIS BANK DSA
JOB PROFILE : 01. BACK OFFICE SEGMENT
02. KYC VERIFICATION OFFICER
03. DOCUMENTS COLLECTION OFFICER
04. PHONE BANKING.
SALARY - 12000/- TO 24000/-
JOB LOCATION - AS PER YOUR PIN...
