12.0 - 16.0 years

0 Lacs

vadodara, gujarat

On-site

As an Assistant Account Manager at Exxat One, you will work closely with an Account Manager to ensure smooth operations and effective communication with academic and site partners. Your attention to detail and ability to provide accurate data insights will be key in strengthening partnerships. Key Responsibilities: - Support the Account Manager in client relationship management by being a primary point of contact for partners, ensuring timely responses and consistent communication. - Monitor partner activity and account health, flagging potential issues for review. - Maintain accurate renewal records, track account status, and assist in partner readiness for student rotations. - Keep CRM sys...

Posted 2 weeks ago

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Analyst - Central Due Diligence IDFC FIRST Bank

2.0 - 4.0 years

0 Lacs

thane, maharashtra, india

On-site

Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose The Account Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoring, reviewing and investigating financial transactions analyst helps mitigate risks related to money mule accounts, frauds, and other financial crimes Roles & Responsibilities Monitor and review accounts flagged by automated systems for unusual or suspicious activity. Perform deep-dive analysis of flagged accounts, including reviewing transaction details, account history and customer information. Assess transaction patterns to identify deviations from normal customer beha...

Posted 1 month ago

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Analyst - Central Due Diligence IDFC FIRST Bank

2.0 - 6.0 years

0 Lacs

thane, maharashtra

On-site

Role Overview: As an Analyst - CDD in the Financial Crime department, your role is crucial in ensuring early detection of potential mule/suspicious accounts. By monitoring, reviewing, and investigating financial transactions, you play a key role in mitigating risks related to money mule accounts, frauds, and other financial crimes. Key Responsibilities: - Monitor and review accounts flagged by automated systems for unusual or suspicious activity. - Perform deep-dive analysis of flagged accounts, including reviewing transaction details, account history, and customer information. - Assess transaction patterns to identify deviations from normal customer behavior. - Provide detailed narratives a...

Posted 1 month ago

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Analyst - Central EDD IDFC FIRST Bank

2.0 - 6.0 years

0 Lacs

thane, maharashtra

On-site

The Account Monitoring Analyst plays a crucial role in identifying potential mule/suspicious accounts by closely monitoring, reviewing, and investigating financial transactions. This role is essential in mitigating risks associated with money mule accounts, frauds, and other financial crimes. Key Responsibilities: - Monitor and review accounts flagged for unusual or suspicious activity by automated systems. - Conduct in-depth analysis of flagged accounts, including examining transaction details, account history, and customer information. - Evaluate transaction patterns to detect deviations from normal customer behavior. - Provide comprehensive narratives and summaries of reviews to facilitat...

Posted 2 months ago

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Account Manager Redarrows

0.0 - 4.0 years

0 Lacs

kerala

On-site

The Account Manager position is a full-time role based in Kanayannur. As an Account Manager, you will be responsible for managing client relationships to ensure that their needs are not only met but exceeded. Your main focus will be on enhancing client satisfaction, overseeing account activities, and establishing clear and effective communication channels with clients. You will be expected to monitor account metrics, resolve any client issues that may arise, prepare detailed reports, and align services with the business goals of the clients you manage. Collaboration with internal teams is essential to guarantee the timely delivery of solutions that meet and surpass client expectations. To ex...

Posted 3 months ago

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