Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Payments Manager Swastik Placement Agency

1.0 - 5.0 years

0 Lacs

ahmedabad, all india

On-site

You will be responsible for overseeing transaction processing, client support, reconciliation, compliance, and team management. Your key responsibilities include: - Supervising and validating daily deposits, withdrawals, and transfers. - Ensuring correct allocation of client funds and resolving unmatched transactions. - Approving high-value or sensitive requests following company controls. - Handling escalated issues related to funding transactions. - Coordinating with Finance to resolve unmatched or pending transactions. - Ensuring all funding activities comply with AML/KYC and internal policies. - Identifying and escalating suspicious activities or breaches. - Maintaining proper records an...

Posted 1 month ago

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Onboarding Operations Analyst Bluevine

1.0 - 5.0 years

0 Lacs

karnataka

On-site

You will be an Onboarding Operations Associate at BlueVine, responsible for scaling operations and ensuring the company is well-prepared to handle unexpected situations. Your main focus will be on gathering and analyzing data for verifying the identity of Know Your Customer (KYC) and Know Your Business (KYB) for the Risk Onboarding Team. - Provide support for daily onboarding operations with a focus on achieving 100% accuracy. - Research and resolve client inquiries related to existing accounts and ongoing onboarding applications promptly. - Assist with Onboarding/Existing Client queues and support Onboarding automation efforts. - Conduct KYB and KYC on all applicants within the required Ser...

Posted 1 month ago

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Account Opening - Stock Broking Ops KYC/ AML (Mumbai) Broking Securities

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As an Account Opening Operations Manager for Non-Individual, NRI, and Foreign Clients in the broking segment, your role involves managing and overseeing the end-to-end operations of client onboarding. Your responsibilities include: - **Client Onboarding & Account Opening**: - Manage the account opening process for Non-Individual clients (Corporate, Partnership, LLP, HUF, Trusts, AIFs), NRI clients (NRE/NRO accounts under PIS/Non-PIS), and Foreign clients (FPIs, OCIs, Foreign Corporates, etc.). - Ensure timely and error-free processing of account opening forms in compliance with SEBI, RBI, and exchange guidelines. - Scrutinize documentation for completeness and accuracy, including PAN, FATCA,...

Posted 3 months ago

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Payments Manager Swastik Placement Agency

1.0 - 5.0 years

0 Lacs

ahmedabad, gujarat

On-site

You will be responsible for supervising and validating daily transaction processing including deposits, withdrawals, and transfers. It will be crucial to ensure accurate allocation of client funds and resolve any unmatched transactions. You will also need to approve high-value or sensitive requests in accordance with company controls. In terms of client support and coordination, you will handle escalated issues related to funding transactions, collaborate with Customer Support, Sales, and Compliance for transaction clarifications, and provide necessary updates to clients regarding funding processes. Your role will involve coordinating with the Finance team to resolve unmatched or pending tra...

Posted 3 months ago

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