Average salary: Rs900,000 /yearly
More statsSearch Results: 11,741 vacancies
...our 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...
...process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards
# Fielding all incoming help requests from clients via telephone and/or emails in a...
...of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...Undertaking any testing requirements on the AML system that is required on account of... ...Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities...
...Business line/Function:
CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and... ...optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
...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...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate... ...products and services in asset and wealth management. That means a career packed with opportunities... ...Bank's KYC / Anti Money Laundering (AML) Compliance requirements.
Proactively identify...
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...
...waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean... ...schedules, and resource plans. Identify risks, issues, dependencies and manage resolution throughout the project lifecycle
Conduct project...
...The WKO MO partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate... ...Required
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple...
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
Rs 4 - 5 lakhs p.a.
...Job Title: Assistant Manager I/Assistant Manager II
Department : Membership
Reports to: Associate Vice President Experience: 3-4... ...understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and...
...Position Purpose
To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches.... ...Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client...
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...
Rs 3 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
...the Bank has to offer.
Responsible for managing, training and motivating staff.... ...factors are under control.
c) Ensure all AML alrerts are investigated and responded to within... ...Help in in assayer empanelment.
Ensure KYC complaince for all gold loans and disbursement...
...expertise to identify and qualify leads, leading to sales opportunities with both new and existing customers.
Responsibilities:
1. Lead Management through telephony engagements/calls, managing, tracking, and timely follow-up onleads in the CRM
2. Conducting online / telephony...
Finplan_Edu
Thane
2 days ago
...serving 60+ institutions in over 7 cities. Our core services include Training, Certification, and Placements, with a track record in managing B-School operations. We also offer Marketing and Branding support through our dedicated Digital Marketing team.
Role Description
This...
Magic Institute of Excellence
Thane
2 days ago
...educational offerings.
• Conduct follow-ups to maximize participant engagement and conversion rates.
Requirements
• 2+ years project management experience/ ~ 3+ years of sales experience
• Study abroad industry knowledge will be preferred
• Ability to lead project teams of...
Yocket
Mumbai
2 days ago
..., project evaluations, process documentation etc. required to demonstrate the impact of capacity building initiatives
The Program Manager will closely work with experts and other technical partners as required for the above, and will be responsible for coordination with...
Arthan
Mumbai
2 days ago
