9 Kycaml Norms Jobs

As a professional managing end-to-end credit underwriting and operations for secured loan products at Arth, your role will involve the following responsibilities: - **Credit Appraisal and Underwriting**: - Evaluate secured loan proposals (LAP, Home Loans, Business Loans with collateral) across multiple customer segments. - Conduct thorough due diligence on financial, business, and property-related documents. - Coordinate with legal and technical agencies for verification, valuation, and title clearance reports. - Maintain turnaround times (TATs) and ensure adherence to credit risk guidelines and approval matrices. - **Operations And Documentation**: - Oversee document verification and proces...

As a Sales, Distribution, and Business Development professional at HSBC, you play a vital role in understanding and meeting customer needs by offering the right solutions through the right channels to the right customer segments. Your responsibilities include implementing distribution strategy, driving market-leading personal banking customer experiences, and maximizing customer satisfaction. **Key Responsibilities:** - Source new accounts from NTB from the existing corporate base and meet NTB targets - Cross-sell asset products such as Home Loans (via referral), Personal Loans, Cards, and Premier - Ensure compliance with the KYC/AML norms of the bank at all times - Execute marketing events ...

As a Sales Executive at HSBC, you will play a crucial role in understanding and meeting customer needs by offering the right solutions through the right channels to the appropriate customer segments. Your work will involve implementing distribution strategy, driving market-leading personal banking customer experiences, and maximizing customer satisfaction. The Retail Banking sector is evolving rapidly, and your contributions will be instrumental in achieving the bank's future goals. **Key Responsibilities:** - Source new accounts from New To Bank (NTB) within the existing corporate base and achieve NTB targets - Cross-sell asset products such as Home Loans (via referral), Personal Loans, Car...

As a Risk Containment Unit (RCU) Manager at our company, located in Nagpur, your role will involve overseeing risk management processes to ensure compliance with company policies and regulatory requirements. Your key responsibilities will include: - Investigating potential fraud cases - Implementing fraud detection frameworks - Conducting audits - Collaborating with internal teams to mitigate financial risks - Preparing and analyzing risk reports - Providing insights for improving operational efficiency To excel in this role, you should possess the following qualifications: - Conduct pre- and post-disbursement verifications of customer details, documents, and business premises - Identify and...

Job Description: If you're seeking a career that opens up new opportunities, consider joining HSBC to explore the various possibilities. Whether you aspire to climb the corporate ladder or venture into new and exciting directions, HSBC offers a supportive environment with ample opportunities and rewards to help you advance further. Sales, Distribution and Business Development are crucial in comprehending and fulfilling customer needs by providing appropriate solutions through suitable channels to specific customer segments. The team focuses on executing distribution strategies, ensuring exceptional personal banking customer experiences, and enhancing customer satisfaction. In the evolving Re...

As a Sales and Distribution professional at HSBC, you will play a crucial role in understanding and fulfilling customer needs by providing the right solutions through appropriate channels to specific customer segments. Your responsibilities will include: - Sourcing new accounts from New-To-Bank clients within the existing corporate base and achieving targets - Cross-selling asset products such as Home Loans (via referral), Personal Loans, Cards, and Premier - Ensuring compliance with the bank's KYC/AML norms at all times - Executing marketing events and promotions in collaboration with support departments to drive business in your catchments - Maintaining call reports and Management Informat...

As an Account Manager in the International Wealth and Premier Banking team at HSBC, your role involves sourcing new accounts from NTB within the existing corporate base and meeting NTB targets. Your responsibilities include cross-selling asset products such as Home Loans (via referral), Personal Loans, Cards, and Premier services. It is essential to ensure compliance with KYC/AML norms of the bank at all times. Collaborating with support departments like INM MKT, you will execute marketing events and promotions to drive business in your catchments. Maintaining call reports and MIS is crucial for tracking performance. Promptly addressing CEP complaints to ensure customer satisfaction and deli...

You will be responsible for managing end-to-end credit underwriting and operations for secured loan products. This includes appraising loan applications, coordinating with legal and technical vendors, ensuring policy compliance, and supporting efficient loan disbursal processes across defined geographies. Your core responsibilities will include evaluating secured loan proposals across multiple customer segments, conducting due diligence on financial, business, and property-related documents, coordinating with legal and technical agencies for verification and valuation, maintaining turnaround times, overseeing document verification and processing for loan disbursal, ensuring data accuracy in ...

As a member of the Sales, Distribution and Business Development team at HSBC, you will play a crucial role in understanding and meeting customer needs through the right solutions and channels. Your responsibilities will include sourcing new accounts, cross-selling asset products, ensuring compliance with KYC/AML norms, executing marketing events, responding to customer complaints, maintaining high product and service delivery standards, developing customer relations, and collaborating with the sales team. You will be expected to comply with all relevant AML regulations and Global Standards, lead by demonstrating HSBC Group Values, ensure adherence to bank processes, follow up on leads within...