Area manager The Premier Consultants ( Recruitment Company )

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

This is regarding job opening with Leading Bank Location - Bangalore Job Title: Area Head / Cluster Head Banking Key Responsibilities: Drive business objectives for the area by achieving value, volume, and channel productivity metrics. Generate revenue through sales of CASA, Assets, TFX, and Third-Party Products (Insurance, General Insurance, etc.) via branch channels. Lead and mentor Branch Managers, Operations Teams, and Sales Teams. Enhance deposit pool and deepen wallet share from customers. Ensure regulatory compliance and adherence to KYC, audit, and quality standards. Plan manpower effectively and improve Relationship Manager (RM) & Relationship Officer (RO) productivity. Drive service quality parameters across the area. Maintain productivity, motivation, and morale of branch personnel. Establish high standards of customer service delivery. Interetsed candidate can share CV on [HIDDEN TEXT] Show more Show less

Posted 14 hours ago

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Officer-Audit SK Finance

0.0 - 4.0 years

1 - 2 Lacs

jaipur

Work from Office

Role & responsibilities Process Evaluation : Assess and verify departmental processes to ensure adherence to internal policies and regulatory requirements. Compliance Monitoring : Ensure compliance with RBI guidelines, Companies Act, and other relevant financial regulations. Risk Assessment : Identify potential risks within departmental operations and recommend mitigation strategies. Audit Support: Assist in internal and external audits by providing necessary documentation and insights. Reporting : Prepare detailed reports on findings, highlighting discrepancies, and suggesting corrective actions. Continuous Improvement : Collaborate with departments to implement best practices and enhance operational efficiency.

Posted 20 hours ago

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Video KYC Audit Executive BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIM ITED

0.0 - 1.0 years

1 - 2 Lacs

Noida

Work from Office

Key Responsibilities: - Conduct daily concurrent audits of Video KYC cases allocated by authorized representatives. - Ensure adherence to RBI regulations and internal standard operating procedures (SOPs). - Validate successful Aadhaar OTP and geo-location data, ensuring the customer is within Indian boundaries. - Verify customer KYC documents for clarity, legibility, and accuracy. - Match customer photos in documents (Aadhaar/PAN) with live images captured during the V-CIP process. - Conduct PAN validation against Aadhaar and other KYC data. - Review customer-agent video interactions for continuity, timestamp, liveliness, and quality. - Check that identification details shared verbally during video calls align with submitted documents. - Adhere to strict TAT (Turn Around Time): - Cases assigned before 3 PM to be closed on the same day. - Cases after 3 PM to be closed on the next working day. - Provide monthly audit compliance certificates detailing all processed cases. - Cooperate with client for quality checks and implement feedback promptly. - Comply with all data security and information confidentiality guidelines. - Ensure work is performed only from designated office premises (Noida) with restricted access and physical security in place. Location - Noida, Sec-5

Posted 3 months ago

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