10777 Kyc Jobs - Page 38

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

The Service Delivery Manager will be responsible for overseeing the delivery of high-quality services to clients, ensuring compliance with SLAs and client expectations. Key responsibilities include managing service teams, resolving customer issues, and continuously improving service delivery processes. Strong leadership, problem-solving, and communication skills are required, along with a customer-centric approach to service and Cash management as well as cross sales and direct sales. Preferred candidate profile Candidate Should have Banking experience of minimum 1 Year. Interested Candidate can visit near by or listed below location of Indusind Bank Branch for face to face round of intervie...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...

Position Purpose: Referring MSIL Portal (Jocata System) to Create Auto Lead in LLPS and downloading documents from MSIL portal ( Jocata System ) and uploading in LLPS and maintaining xls file. Role & Responsibilities: Maker enters lead details in their individual excel (Maintain lead data in Excel) (end to end details) Maker scrutinizes all the entered details of customer, submitted documents and download documents (Jocata) Maker does detail data entry for branch details in Lead info tab & Basic Product info tab on LLPS (Omniflow) Maker does detail data entry for Applicant details in Applicant Details tab on LLPS (Omniflow) Maker does detail data entry for Customer Eligibility in Check Loan ...

Role Overview: You will be joining the Fraud Investigation team as a Risk and Fraud Investigation Specialist at Concentrix. Your primary responsibility will be to detect, analyze, and investigate suspicious activities to safeguard customers and the organization from fraudulent threats. Your role will demand analytical thinking, effective communication skills, and a high level of integrity. Key Responsibilities: - Analyze customer transactions and account behaviors to identify fraudulent or suspicious activity. - Monitor real-time alerts and queues to pinpoint high-risk transactions or accounts. - Handle customer calls related to suspected fraud and provide necessary assistance. - Prepare acc...

As a Functional Consultant in Core Banking at PSPL Soft Pvt Ltd, you will play a crucial role in bridging the gap between client business teams and internal technical teams. Your primary responsibilities will include: - Acting as the bridge between client business teams and internal technical teams by understanding, translating, and documenting business requirements. - Providing domain expertise in branch banking operations, including customer service workflows, teller operations, loan processing, and regulatory compliance. - Supporting solution design by mapping client needs to technical specs and working closely with software engineers and product managers. - Participating in client meetin...

**Role Overview:** As an Analyst in the Private Wealth Management (PWM) Operations team at Goldman Sachs, you will play a crucial role in the Client Onboarding team. Your main responsibility will be to collaborate with clients, PWM Sales & Business teams, as well as Legal, Compliance, Anti Money Laundering, and other Operations teams to facilitate account onboarding for PWM Clients. Your focus will be on monitoring for risks, identifying fraud, engaging with External Regulatory bodies, and ensuring compliance to Firmwide and internal regulatory policies. Additionally, you will be expected to provide exceptional client service and subject matter expertise to business partners and clients. Thi...

Job Description: You will be responsible for conducting KYC and onboarding processes for Current Account and Savings Account customers. Your experience of up to 6 years in back office operations within a bank will be crucial in ensuring the smooth and accurate handling of account opening procedures. Role Overview: - Conduct KYC (Know Your Customer) verification processes for new account openings. - Handle the onboarding process for Current Account and Savings Account customers. - Ensure compliance with regulatory requirements and internal policies in all account opening procedures. - Collaborate with various internal stakeholders to expedite the account opening process and provide a seamless...

Role Overview: As a Transaction Monitoring Investigations Officer - AVP in Mumbai, India, your primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in handling alerts and cases, conducting AML investigations, and assisting with other AML investigation related tasks as required. You are expected to have sound product knowledge and strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Execute AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. - Perform, support, or manage autonomous reviews and investigations. - Ensure the quality of transactio...

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

1. Sourcing of business a. Identification of customers through dealership networks b. Filling up of the application form c. KYC verification d. Visiting potential customers in order to develop business 2. Disbursements a. Collection of KYC documents b. Loan documentation

1. Sourcing of business a. Identification of customers through dealership networks b. Filling up of the application form c. KYC verification d. Visiting potential customers in order to develop business 2. Disbursements a. Collection of KYC documents b. Loan documentation

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation Qualification Minimum Qualification required is graduation or after 12th, three years full time diploma Preferred Agriculture Qualification

Sourcing of business a.Identification of customers through dealership networks b.Filling up of the application form c.KYC verification d.Visiting potential customers in order to develop business Disbursements a. Collection of KYC documents b. Loan documentation

1. Sourcing of business a. Identification of customers through dealership networks b. Filling up of the application form c. KYC verification d. Visiting potential customers in order to develop business 2. Disbursements a. Collection of KYC documents b. Loan documentation

Reporting To Branch Manager 1. Starting business in a new village a. Village identification within the radius b. Feasibility study of the village based on demographics, activities and financial needs of the customers c. Assist the MC-IC in making the village approval 2. Sourcing of business a. Identification of customers and forming of Joint Liability Groups b. Filling up of the application form c. Verification of the residence and business of the customer d. KYC verification e. Pre-disbursement training f. Visiting potential customers in order to develop business 3. Disbursements a. Collection of KYC documents b. Assisting the MC-IC for disbursement activity completion c. Loan documentation...