6796 Kyc Jobs - Page 9

Role : Compliance Officer Experience : 7 to 8 Years Qualification : LLB,CA,CS Location : GIFT City- Gandhinagar Job Description : ? Ensuring SEZ and IFSCA compliance and reporting applicable to the entity ? Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee ? Liaising with the regulators from time to time and responding to queries or requirements received from the regulators ? Assist in performing KYC, screening and onboarding of investors as per AML norms and internal policy of the entity ? Review of Non-disclosure agreement or engagement letters ? Assist the group compliance officer in compliance and secretarial matters ? Drafting letters, and commu...

Key Responsibilities: Manage the loan application to disbursement process , ensuring all required documentation and verifications are completed accurately. Supervise and guide the loan processing team to ensure daily operations run smoothly and efficiently. Coordinate with sales, credit, risk, legal, and operations teams for seamless loan approval and disbursement. Review loan applications for completeness, accuracy, and compliance with company and regulatory standards. Monitor turnaround time (TAT) for loan processing and implement improvements for efficiency. Handle escalations and resolve complex cases related to loan documentation or customer issues. Ensure KYC, income verification, cred...

Job Posting: Vice President Financial Crime Risk Management (FCRM) Location: Gurgaon Experience: 1520 years Team Span: 1,000+ FTEs Industry: Banking, Financial Services, or BPO About The Role We are seeking a seasoned and strategic Vice President Financial Crime Risk Management (FCRM) to lead our large-scale FCRM operations. Based out of our Gurgaon (Badshapur) office, this leadership role involves overseeing over 2,000 team members and ensuring the organization meets all regulatory, compliance, and risk management obligations related to financial crime. Key Responsibilities Lead and manage FCRM operations involving 2,000+ FTEs, ensuring robust execution of anti-financial crime initiatives. ...

Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Banks AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE Role of the Assistant Manager- Compliance is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/busi...

Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service Jobs summary As a Client Data Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience. Job responsibilities Perform day to day management...

Role Overview: You will be working as an Analyst in Bangalore, KA, with a focus on Selenium and Oracle Financial Services Analytical Applications (OFSAA). Your main responsibilities will include utilizing Selenium cucumber for OFSAA KYC AML tasks. Key Responsibilities: - Utilize Selenium cucumber for testing purposes - Work on OFSAA KYC AML tasks Qualifications Required: - Minimum 6-8 years of experience in Selenium and Oracle Financial Services Analytical Applications (OFSAA) - Proficiency in Selenium cucumber and OFSAA KYC AML tasks Please note that the Job Description provided contains limited information.,

Role Overview: You will be responsible for managing the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and accounts across internal systems. This role requires frequent interaction with internal teams and external parties like executing brokers, custodians, and fund administrators. As a team player, you will thrive in a fast-paced operations environment, demonstrating strong attention to detail and effective prioritization skills. Key Responsibilities: - External Account Management: - Onboarding, maintenance, and offboarding of third-party entities. - Setup and maintenance of Custody accounts, FX Broker accounts, Clearing Broker & Prime Broker accounts, Unit ...

You will play a crucial role in driving the growth of assigned products by implementing sales strategies and marketing activities. Your primary responsibilities will include: - Generating business leads through various channels - Cross selling third-party products - Achieving business plan targets in terms of net revenue - Ensuring compliance, KYC, and documentation of assigned products - Conducting detailed market studies to analyze market trends and track competitors" activities - Building and nurturing a clientele for consistent business flow - Strategizing business promotional activities to penetrate the market effectively To qualify for this role, you should have: - Bachelor's Degree/ M...

Relationship Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in gold loans and who are passionate about building their career in the gold loans domain are encouraged to apply. Candidates should possess excellent written and verbal communication skills and basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase gold loan business. Revenue generation through cross selling products and interest collection. Gold loans appraisal. Maintain good relationships with cli...

Relationship Manager - GL North West Job Purpose This position is open with Bajaj Finance Ltd. We are seeking young and dynamic experienced candidates with 2-4 years of experience in Gold Loans who are passionate about building their career in the Gold Loans domain. Candidates should possess excellent written and verbal communication skills and have basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross selling products and interest collection. Gold Loans appraisal. Maintain good relationships with clients to ...

Deputy Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard: Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor: Takes responsibility for meeting targets with focus and effort. Own It: Maintains honesty and fairness in all interactions in line with organization policies. Act with Integrity. Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit and marketing teams regarding the FCU activities. Maintaining login registers at the branch and ensuring every case is screened and recorded. Chec...

Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit/marketing team regarding the FCU activities and findings. Maintaining login registers at branch and ensuring every case is screened and recorded. Che...

Relationship Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in Gold Loans and who are passionate about building their career in the Gold loans domain. Should possess excellent written and verbal communication skills and also possess basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross-selling products and interest collection. Gold Loans appraisal. Maintain good relationships with clients to maximize the v...

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Achieve given sales numbers through customer walk-ins. Work closely with branch service executives to drive gold loan customers for fulfillment. Ensure policy adherence and meet compliance requirements. Track approval rate and other critical SLA deliverables for the gold loan product. Support Assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of cross-sell and gold loan sales. Good selling skills. Good interpersonal skills.

Relationship Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic candidates with 2-4 years of experience in Gold Loans who are passionate about building their career in the Gold Loans domain are encouraged to apply. Candidates should possess excellent written and verbal communication skills and basic knowledge of MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business Revenue generation through cross-selling products and interest collection Gold Loans appraisal Maintain good relationships with clients to maximize bu...

Relationship Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in Gold Loans and who are passionate about building their career in the Gold loans domain. Should possess excellent written and verbal communication and also should possess basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross-selling products and interest collection. Gold Loans appraisal. Maintain good relationships with clients so that the busin...

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Achieve assigned sales numbers through customer walk-ins. Work closely with branch service executives to drive gold loan customers for fulfillment. Ensure policy adherence and meet compliance requirements. Track approval rate and other critical SLA deliverables for the gold loan product. Support assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of cross-sell and gold loan sales. Good selling skills. Strong interpersonal skills.

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Achieve assigned sales numbers through customer walk-in. Work closely with branch service executives to drive Gold Loan customers for fulfillment. Ensure policy adherence and compliance requirements are met. Track approval rate and other critical SLA deliverables for Gold Loan product. Support Assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of cross-sell and gold loan sales. Good selling skills. Strong interpersonal skills.

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Achieve given sales numbers through customer walk-ins. Work closely with branch service executives to drive Gold Loan customers for fulfillment. Ensure policy adherence and meet compliance requirements. Track approval rates and other critical SLA deliverables for Gold Loan product. Support Assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of Cross Sell / Gold Loan Sales. Good selling skills. Good interpersonal skills.

Relationship Manager - GL North West Job Purpose This position is open with Bajaj Finance Ltd. We are seeking young and dynamic experienced candidates with 2-4 years of experience in Gold Loans who are passionate about building their career in the Gold Loans domain. Candidates should possess excellent written and verbal communication skills, as well as basic knowledge of MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross-selling products and interest collection. Gold Loans appraisal. Maintain good relationships with clients ...

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Achieve given sales numbers through customer walk-ins. Work closely with branch service executives to drive gold loan customers for fulfillment. Ensure policy adherence and meet compliance requirements. Track approval rate and other critical SLA deliverables for the gold loan product. Support assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of cross-sell and gold loan sales. Good selling skills. Good interpersonal skills.

Senior Relationship Executive - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in Gold Loans, who are passionate about building their career in the Gold Loans domain, are encouraged to apply. Candidates should possess excellent written and verbal communication skills and have basic knowledge of MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross-selling products and interest collection. Gold Loans appraisal. Maintain good relationsh...

Senior Relationship Executive - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Achieve assigned sales numbers through customer walk-ins. Work closely with branch service executives to drive gold loan customers for fulfillment. Ensure policy adherence and meet compliance requirements. Track approval rate and other critical SLA deliverables for gold loan products. Support assayer in operations and documentation. Required Qualifications and Experience Graduate with 1-3 years of relevant experience. Knowledge of cross-sell and gold loan sales. Good selling skills. Strong interpersonal skills.

Relationship Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in Gold Loans and who are passionate about building their career in the Gold Loans domain are encouraged to apply. Candidates should possess excellent written and verbal communication skills and basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase the Gold Loan business. Revenue generation through cross selling products and interest collection. Gold Loan appraisal. Maintain good relationships with ...

Relationship Manager - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 2-4 years of experience in Gold Loans and who are passionate about building their career in the Gold Loans domain. Should possess excellent written and verbal communication skills and also possess basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross selling products and interest collection. Gold loans appraisal. Maintain good relationships with clients to maximize the v...