Average salary: Rs241,964 /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 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...Job Role:
. Video call customers to complete the Full KYC
. Verify the details submitted by the customer while opening the account and Documents submitted are matching
. Ensure VKYC is completed by the Right Party only
. Should maintain a good relationship with...
...a fintech company working in the BFSI sector. We help our customers with the end-to-end onboarding journey, promote paperless Digital KYC DIY processes, and reduce onboarding costs through STP. Our expertise lies in optimizing and reducing costs using AI for back-office processes...
...payroll software and HRIS systems
• Sound knowledge of PF Act & rules, ESIC, PT & MLWF, EPF/EPS calculations, PF registration process, KYC, online nomination, PF forms - 11, 5A, 3A, monthly & Annual PF returns, UAN creation, ECR upload, Challan generation, PF payment,...
...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...
...Retainership Invoices of Contract Staff / Retainership Staff and forward to Accounts team for processing their payment. • Update of P.F. KYC of employees on EPFO Portal. • Coordinate with P.F. / ESIC Consultants for PF. & ESIC Matters. • Sending Claim Forms to LIC for group...
...overall Credit Underwriting / Loan Sanction of Home Loan proposals which includes Scrutinising / verification of all documents (Income, KYC), Conducting PD and recommending the cases for final approval. Rejection of non-doable cases with appropriate reasons.
Managing the...
...Handling disbursal of HL and LAP credit files.
Checking quality of Credit file as per the company norms and as per legal parameter, KYC, Income documents, Property documents, Credit documents, Loan agreement kit.
Handling File Booking author on System.
Handling CKYC...
...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....
...office activity, including number of transactions, loan volume, sales volume etc.
15)Maintenance of important registers/Documents/ KYC in branches to ensure AUDIT and statutory compliance.
16)Ensuring Systems and procedures for all daily activities in all dealings as...
...that require tracking of regulatory, compliance, legal and finance requirements on day-to-day basis.
• Knowledge of Compliance, AML, KYC, FX conversions, bank setups, local entity setups and understanding of tax structures is preferred.
• Experience delivering large projects...
...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...
...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...
...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...
...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...
...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...
...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...
...Requirement-
Good communication and presentation skills.
Willing to travel extensively within the city limits.
Two- wheeler and an android phone is must.
Liability Sales experience or KYC knowledge is an added advantage.
Graduate with Minimum 0-2 Yrs. of experience....
...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...
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...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the...
...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...
...and supervisors.
Associate Process Manager Roles & responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients...
...The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team,...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process and ensure compliance with applicable laws and regulations
~ Review and analyze customer documentation and information to assess risk and...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...of our teams is key to our success in serving our clients and the communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers...
...Job Description
Posting Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation...
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...