Search Results: 19 vacancies
ICICI BANK URGENT EMPLOYMENT NOTICE IN KYC VERIFICATION OFFICER(HR-(***) ***-**** DEPARTMENT) .BEST OPPOURTUNITY FOR FRESHER CANDIDATES MALE AND FEMALE BOTH CAN APPLY.FRESHER CANDIDATES DIRECT SELECTION ON ONROLL CATEGORY.(WP (***) ***-**** .IT"S A BEST OPPOURTUNITY FOR ALL INTERESTED...
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...boarding of Customers
• Complete responsibility of on boarding of customers with the support of KAM/CRM across India. • Audit gate for KYC document check, contract signoff, SLA/SOP signoff before account Go Live
• Creation of process notes and process maps for new...
...processes/ circulars
Ensure Candidate is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any...
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for...
...Knowledge of all products of HDFC and competition - Ability to sell products and provide required services to customers - Knowledge of KYC documentation - Knowledge of legal documentation and technical process - Knowledge and ability to use sales kit - Ability to analyse credit...
...Pega with RPA tools.- Familiarity with Agile Development methodologies, especially PegaSCRUM.- Experience with PRPC version 8.x.Bonus points :- Certified Pega Lead System Architect (CLSA).- Hands-on experience with Pega KYC (Know Your Customer) solutions. (ref:hirist.tech)
Job Description:
Review and Manage Sales MIS with respect to units sold, Rate realisation, KYC, Demand,
Collections, and Receivables etc.
Monitoring Payment status of invoices and manage payments request, 3 - Way match,
Review of GRN etc.
Review of customer files...
...Banking areas (any of the below)
Retail Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Cap Mkts: fixed income, equity, derivatives, trading, Front/middle/back office, compliance, KYC, AML
Digital Banking - Internet...
...own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for...
...Qualifications/ Skills
· Experience in Capital Markets, Financial Crime, Risk & Compliance, Customer Lifecycle Management, Client-Onboarding, KYC, AML, Trade Surveillance for implementation projects
· Experience on writing functional specifications and testing
· Experience on...
...of the below)
Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Lending (Securitized, Unsecure, Mortgages)
Payments and Cards – Payment networks, Switch
Regulatory and Compliance
Treasury...
Rs 10 - 20 lakhs p.a.
...Management and Process adherence:
Responsible to ensure that all new and existing customer documents are as per group standards on KYC .
Awareness and compliance of all the policies and procedures issued in relation to money laundering prevention for customer transactions...
Rs 2 - 2.46 lakhs p.a.
...India to date.
Job description: As a QCA you will be Analyzing Loans and Ensuring Quality Standards along with given TAT. Ensures NBFC KYC Standards and Compliance Standard Implementing Turnaround time (TAT) strategy in the operation team.
Job Specification: - Must be...
...new customers by converting referral leads - Achieve targets 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 (ref:updazz.com)
...- Ensures, Value build up & AQB maintenance of accounts acquired Drives the sales system towards quality standards where risks are well controlled - To ensure quality sourcing in line with the Banks policy &adhere to sales process and KYC norms of the Bank. (ref:updazz.com)
...transaction download to update cash log file and allocate them as per details
• Post documentation receipt further assess status of KYC refresh as per ‘gap’ letter and further coordinate for missing documents
• Review claims workflow for claim payment processing
•...
...EMPLOY SELECTION NOTICE (***) ***-****
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...
