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Rs 4.5 - 9 lakhs p.a.
...Key Responsibilities: Manage and process loan applications and approvals... ...Conduct credit appraisals and credit analysis for loan disbursement. Oversee mortgage and branch operations related to loan processing. Ensure compliance with KYC, clearing, and banking regulations...KYCCsc
Mumbai11 days ago- ...Operations Senior Lead, AVP Position Overview Job Title:... ...to perform Know-Your-Client (KYC) reviews on all new clients they... ...part of the Client Lifecycle Management (CLM) Review Governance team,... ...education as applicable Coordinate analysis of periodic review workflow to...KYCFlexible hours
Deutsche Bank
Bangalorea month ago - ...Services - Retail Banking Card Operations Designation: Delivery Operations Associate Manager Qualifications: Any Graduation... .... It includes account opening, kyc, managing accounts, processing transactions... ...role you are required to do analysis and solving of moderately...KYCShift work
Accenture in India
Chennai20 days ago - ...AML) Designation: Delivery Operations Team Lead Qualifications:... ...including know-your-customer (KYC) rules. ' What are we looking... ...emotional resilience, and stress-management skills Ability to perform... ...role you are required to do analysis and solving of increasingly complex...KYCShift work
Accenture
Secunderabad6 days ago - ...Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14... ...highest quality standards, perform root cause analysis where this is not the case & implement...KYCContract workImmediate startFlexible hoursShift work
Accenture in India
Bangalore20 days ago - ...: Wells Fargo is seeking a Securities Operations Associate. In this role, you will:... ...narrower impact Receive direction from manager and exercise judgment within defined parameters... ...among operation teams and may perform analysis for initiatives that support business...KYCFull time
The Wells Fargo Foundation
Bangalore5 days ago - ...: Regulatory & Cross Product Operations, Associate Corporate Title:... ...well as tactical and strategic analysis and remediation of Regulatory... ...Legal and the Client Lifecycle Management (CLM) on-boarding teams.... ...internal stakeholders (Front Office, KYC, Operations) for routine...KYCFlexible hours
Deutsche Bank
Bangalore1 day ago Rs 6 - 10 lakhs p.a.
...initiatives for the CIB Securities Operations Shared Services leadership... ...Onboarding including AML/ KYC, Facilitations and Maintenance... ...Operations, Client Data Lifecycle Management, Regulatory Due Diligence,... ...cleanups, process improvement analysis and reporting Risk & Control...KYCLong term contractWork at officeIfintalent Global Private Limited
Bangalore18 days ago- ...Position Overview As Compliance Operations Associate, you’ll be reporting... .... The role will focus on managing expert risk, acting as a critical... ...Excel and other data analysis tools. Thrives in a fast-paced... ...paced environment Knowledge of KYC and AML is a plus Must be...KYCCasual workWork at officeLocal areaRemote jobWorking Monday to FridayNight shift
Third Bridge Group
Mumbai5 days ago - ...Position Overview As Compliance Operations Associate, you’ll be reporting... ...Associate focusing on managing compliance risk, implementing... ...Microsoft Excel and other data analysis tools. Thrives in a fast-paced... ...paced environment Knowledge of KYC and AML is a plus Must be...KYCCasual workHybrid workWork at officeLocal areaRemote jobMonday to WednesdayWorking Monday to FridayFlexible hours1 day week
Third Bridge Group
Mumbai5 days ago - ...firm’s reputation through expert analysis and innovation. Job... ...Analyst within Global Screening Operations, you play a vital role in protecting... ...in Client Screening or KYC. ~ Bachelor’s degree in Finance... ...processing and asset management. We recognize that our people...KYCShift work
Jpmorgan & Co
Secunderabad1 day ago - ...is hiring for Client Service Operations role Experience:15 to 18years... ...Service Operations Senior Manager In a world of disruption and... ...files and data, subsequent analysis thereof and eventually quality... ...a working knowledge of AML/KYC processes and be a proactive...KYCImmediate start
Teamware Solutions
Mumbai2 days ago - ...Job Description: Head of Operations Department: Prepaid payment instruments... ...Onboarding Strategy & Process Management Design and implement... .... 2. Compliance & KYC Verification Ensure all onboarding... ...collaboration Data analysis and operational reporting Leadership...KYC
Pay10 India
Delhi2 days ago - ...Transaction alerts generated for credit operations. The role is a critical element of organization... ...and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules) ~Fetch relevant... ...etc.) required for customer transaction analysis ~Able to analyze transaction history in...KYCWork at office
Bajaj Finserv
Pune2 days ago - ...Summary We are seeking an Operations Executive with a strong understanding... ...). Prepare regular market analysis and performance reports to... ...across key funnels, including KYC completion, deposits, and... ...re-engagement strategies. Manage and grow local client communities...KYCLocal areaRemote jobWorldwide
Trade WCC
India5 days ago - ...procedures and external regulations (e.g. RBI KYC Policies, PMLA Act & Rules) ~Knowledge... ...complex data to stakeholders and senior management. ~Identification of improvement areas... ...initiatives. ~Ability to perform statistical analysis, interpret complex data, and make...KYCWork at office
Bajaj Finserv
Pune2 days ago - ...for an experienced Head of Investment Operations to manage and optimize operational processes... ...investment operations, including documentation, KYC, document management systems, execution... ...: Assist in portfolio performance analysis and generate periodic performance reports...KYCWork at office
resolute corp
Ahmedabad5 days ago - ...Senior Business Analyst to support KYC product development within the... ...in stakeholder and team management . Key Responsibilities Lead business analysis for KYC onboarding, refresh, remediation... ...between business, compliance, operations, and technology stakeholders ....KYC
eClerx Investments Ltd
Pune28 days ago - ...process area and apply it to operational scenarios to provide effective... ...supervisors. Associate Process Manager Roles & responsibilities:... ...on new Clients, requesting the KYC information, documentation, review... ...document the research and analysis related to the financial activity...KYC
eClerx Investments Ltd
Mumbai28 days ago - ...Group Designation : Process Manager Location: Pune/ Mumbai/... ...production deliverables such as KYC onboarding, periodic reviews,... ...include Perform RCAs / Error Analysis / Client Interaction / Stakeholders... ...quality assurance reviews of operational processes and case files,...KYCLocal areaWorldwideShift work
eClerx
Pune20 days ago - ...Designation : Assistant General Manager - Trade Finance - Operations - Global Service Centre Base Location... ...Financial Institutions, overseeing the KYC process and processing of... ...supported by a documented Root Cause Analysis (RCA) and implemented corrective action...KYCLocal area
DP World
Mumbaia month ago - ...Why Join Us High-Impact Environment: We operate like an early-stage startup, focusing on... ...Overview As an Operations Program Manager, Robotics at Labelbox, you'll sit at the... ...Familiarity with SQL, dashboards, or data analysis tools (or demonstrated analytical ability...Hybrid workWork at officeFlexible hours2 days week
Labelbox
Noidaa month ago - ...integrity and timely updates Funding Management: Oversee the management of funding allocations... ...with GSI PDM, internal finance and operations. Prepare forecasts and ensure... ...and recommendations based on financial analysis. Operational Reporting: Generate and...
Xilinx
India28 days ago - ...Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team...KYC
Kotak Mahindra Bank Limited
Vijayawada17 days ago - ...Mumbai / Pune Skill- End to end KYC, Periodic Review, AML, and Due... ...to add `Associate Process Manager IC, with 3-plus years of... ...succinctly document the research and analysis related to the financial... ...management expertise to uniquely solve operational challenges for financial...KYCWorldwideShift work
eClerx Investments Ltd
Mumbai27 days ago Rs 4 - 8 lakhs p.a.
...An Area Operations Manager at IndusInd Bank is responsible for overseeing branch operations, managing teams, and ensuring efficient service delivery... ..., and achieve performance targets. Compliance: Adhering to banking policies, KYC procedures, and audit requirements....KYCIndusind Bank
Mumbai4 days agoRs 20 - 21 lakhs p.a.
...Key Skills: Loan Operations, KYC, Banking Operations Roles & Responsibilities: Supervise end-to-end loan processing including disbursement... ...improvements. ~ Exposure to cross-functional coordination and customer service management. Education: Any Graduation...KYCCareerNet Technologies Private Limited
Bangalorea month agoRs 1.5 - 6 lakhs p.a.
...Key Responsibilities: Manage the entire branch operations, ensuring all activities comply with laid down internal policies and external regulatory guidelines... ...strict adherence to operational compliance, including KYC, AML, and other regulatory requirements. Coordinate...KYCRekrut India
Vijayawadaa month ago- ...Details: Analyze and execute the Business Banking Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC operations and capture the information into the appropriate application Adhere to all appropriate and agreed...KYC
NTT Data
Chennai29 days ago - ...Responsibilities Handle day-to-day back-office operations for Motilal Oswal trading accounts.... ...support team for operational tasks. Manage insurance policy data, renewal reminders,... ...client communication. Maintain client KYC documentation, onboarding data, and compliance...KYC
FINZILA
Safipur13 days ago
