14 Kyc Guidelines Jobs

About Us : Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited that owns the brand Paytm is founded by Vijay Shekhar Sharma. About the Role: We are seeking a highly organized and proactive team member Operations with expertise in process automation and team management. The ideal candidate will lead operational workflows, drive automation initiatives, manage a team to ensure timely task execution, a...

You will be responsible for the following: - Ensuring that all the applications are honored upon agreed turnaround times - Monitoring of the portfolio, analysis of delinquent cases, client profiling, and data cutting - Tracking deviations and identifying any correlation between deviations and delinquencies - Ensuring proper security creation process for all secured loans - Evaluating the portfolio and highlighting any early warning signals - Ensuring that all KYC guidelines issued by RBI from time to time are adhered to - Interacting with customers, assessing the applications, and ensuring that credit parameters are adhered to Qualifications required for this position include: - Graduation /...

As a Credit Executive for Commercial Vehicle (CV) in the Retail Credit Common Cost Allocation team, your role will involve screening and evaluating customer proposals for credit cards across various programs according to policy and KYC guidelines. You will be responsible for analyzing financials and assessing customer credit worthiness to approve or reject credit card applications. It will be crucial to maintain and process cases within the defined Turnaround Time (TAT) set by the Bank. Additionally, ensuring the maintenance of acceptable audit quality reports on a monthly basis and coordinating with verification agencies for timely verification reports will be part of your responsibilities....

As an ideal candidate for this position, you will be responsible for acquiring new Corporate relationships and overseeing a portfolio of assigned corporates. You will maintain the highest level of relationship with the Corporate and key decision maker/s (KDMs) while also developing new business from existing clients and actively seeking new cross-sell opportunities. Your role will involve operating as the lead point of contact for any and all matters specific to employees of corporates mapped. Additionally, you will be taking care of Salary processing for acquired/assigned Corporates and adhering to KYC guidelines and Bank processes as laid down from time to time. Key Responsibilities: - Acq...

Job Summary As a Manager / Senior Manager of the Compliance team, you will be responsible for overseeing regulatory adherence, regulatory liaison, process improvement, performance management and stakeholder coordination. The role will also comprise of internal compliances wherein the duties may overlay with the teams such as product, risk, vigilance etc. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments and compliance of several regulators governing the respective sectors that Easebuzz deals with. Job Description Compliance Management & Strategy Define and implement compliance frameworks, checklists, and policies. Manage regulatory projects...

Role Overview: As the National Lead for Account Servicing in Wholesale Banking, your role involves supervising Team Leaders across 5 regions and 10 offices in India. You will oversee 50+ team members servicing clients and Relationship Managers. Your primary responsibility will be to serve Corporate and Wholesale banking clients by facilitating the opening of various types of Current Accounts for all constitutions, including special accounts like Escrow, RERA, and Nodal accounts. Additionally, you will manage the collection of documents, verification, and timely processing of Account maintenance requests such as signatory management, KYC/Re-KYC, and Term deposit requests through respective RP...

Purpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate regulatory reports regulators. 1. Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards. 2. Monitor and implement daily regulatory compliance requirements. 3. Develop and maintain robust internal control frameworks for banking products. 4. Implement and track regulatory circulars, with a specific...

Operations 360 JOB DESCRIPTION Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPC's Conduct Trainings for RPC's Conduct meetings and coordinate with different business units Ensure Processes which are released to RPC's and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate with RPC's for closure of audit observations Should have knowledge of KYC documents and regulations Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations Performingquality control checks as per the defined parameter Performing regulatory activitie...

As an experienced professional in loan file audit and KYC compliance, you will be responsible for conducting audits on various loan products ensuring adherence to loan product policies, RBI circulars, and KYC guidelines. You will play a key role in managing a team of 3-4 individuals, overseeing their training and ensuring compliance with all relevant regulations. Your day-to-day tasks will include creating checklists for loan products, verifying loan documents, maintaining accurate records of audited files, and assisting in the development and implementation of KYC policies and procedures. Your strong analytical skills and problem-solving abilities will be essential in identifying any discre...

As a Credit Officer, your primary responsibility will be to verify whether all loan applications are assessed in accordance with the credit policy, and to ensure that any deviations are appropriately mitigated and documented. You will engage with customers through personal discussions and interviews, ensuring timely processing of all files while fostering strong relationships. Collaboration with the sales and operations teams will be essential for accurate data collection. Additionally, you will oversee the security creation process for secured loans, guarantee compliance with KYC guidelines mandated by the RBI, and evaluate credit applications to ensure adherence to credit parameters. Your ...

Job Description Credit who will verify whether all the loan applications are assessed as per the credit policy and whether deviations if any, are appropriately mitigated and documented. The candidate will be interacting with the customers, assessing them based on personal discussions & interviews, ensuring that all files are turned around within an acceptable timeline, and building a solid relationship with them. He will also be coordinating with the sales team and operations team for collecting accurate data. Ensuring proper security creation process for all secured loans Ensuring that all KYC guidelines issued by RBI from time to time have been adhered to Interacting with customers, assess...

As a Credit Officer, your primary responsibility will be to verify whether all loan applications are assessed in accordance with the credit policy and to ensure that any deviations are appropriately mitigated and documented. You will have direct interactions with customers, conducting personal discussions and interviews to assess their creditworthiness. It will be essential to maintain a quick turnaround time for processing files and establish strong relationships with customers. In addition to customer interactions, you will collaborate with the sales and operations teams to gather accurate data for loan evaluations. You must oversee the proper security creation process for all secured loan...

As a Credit Officer, your primary responsibility will be to verify whether all loan applications are assessed in accordance with the credit policy, ensuring that any deviations are appropriately mitigated and documented. You will have direct interactions with customers, conducting personal discussions and interviews to evaluate their creditworthiness. It will be crucial for you to ensure that all files are processed within a reasonable timeline while establishing strong relationships with customers. In addition to customer interactions, you will collaborate with the sales and operations teams to gather accurate data for loan processing. You will play a key role in the security creation proce...

You should have a basic understanding of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors. You should be eager to learn account opening and customer onboarding processes, with a focus on documentation accuracy and verification protocols. Any internships or academic exposure to the banking or financial institution will be an added advantage. Good communication skills in Hindi or English are essential for effective coordination with clients, bank officials, and internal teams. You should be willing and able to travel outside Pune for bank meetings, documentation, and follow-ups. Additionally, you should have a good working knowledge of computer ...