Kyc jobs in Vadodara

Job Roles And Responsibilities Have basic knowledge of demat and trading account opening process Inclined to refer exchange and depository circular Having atleast one year experience in back office/front desk in broking,bank, NBFC In 1995, JK Securities embarked...

 ...branch business targets - Ensuring that the branch adheres to all regulatory requirements and guidelines such as "Know Your Customer (KYC)", "Anti Money Laundering (AML)", "Combating the Financing of Terrorism (CFT)",etc., at all times - Ensuring cost management and cost control... 

 ...Prepare and ensure implementation of sourcing, activation, implementation, coaching and mentoring plan for the BDEs Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success... 

 ...monthly as per Grade Matrix (BDE, Officer and AM Sales) Record and track all engagement activities through the CRM system. Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for... 

 ...all salary accounts sourced. Ø Meeting daily, monthly sales targets for salary accounts and cross sell products Ø Adhere to KYC guidelines and Bank process’ as laid down from time to time Ø Ensuring strict adherence to service and quality benchmarks as... 

 ...terms of documents collected IP cheque. Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing... 

 ...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)

 ...Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the... 

 ...efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC...