467 Sanction Jobs - Page 3

About Ambak Ambak is revolutionizing home finance with cutting-edge distribution solutions that enhance the experience for customers, financiers, and intermediaries by partnering with real estate developers, providing faster loan approvals through our extensive lender network, which boosts sales and improves customer experience Founded by industry leaders from Axis Bank, Uber, Cars24, PolicyBazaar, Freecharge, and more, we are on a mission to make home financing in India simpler, faster, and more transparent With operations expanding across India and we are now hiring a Bank Relationship Manager to fuel our next phase of growth. About the job As a Bank Relationship Manager, you will foster s...

AMBAK is hiring for Bank Relationship Manager in Mumbai location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect acc...

Job Description: Home Loan Advisor Job Title: Home Loan Advisor Location: Andheri East Salary Package: INR 3,00,000 to 8,00,000 per annum Job Overview: As a Home Loan Advisor, you will be responsible for assisting clients in securing suitable home loan options tailored to their financial needs and capabilities. This role involves a combination of fieldwork, business sourcing, and in-depth knowledge of the open market for home loans. Key Responsibilities: Client Consultation and Assessment: Meet with potential clients to understand their financial situations, goals, and requirements for home loans. Assess clients' eligibility for various home loan products based on income, credit history, and...

Role and Profile: AGM / DGM Liaison and Corporate Affairs Exp 12-20 Years Location: Gurugram HR Role Objective : Manage sanction and approval process of company's real estate projects including Residential group housing, Plotted Developments, Commercial, Hospitality, Mixed Land Use Project, Liaise with various Govt. Depts. and local statutory bodies including to DTCP, TDP, GMDA, HUDA, other Urban Development Authorities, Municipal Corporations, Pollution Control Board, SEAA, SEIAA, MOEF, DC Office etc. Key Job Role & Profile: Managing Revenue Records documentation, scrutinise land documents and advise for corrections required Preparation, Submission and Follow-up of Licence Application / CLU...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

JOB DESCRIPTION- We are looking for an experienced and dynamic Liaisoning Executive handle real estate liaisoning activities with government authorities, municipal bodies, and regulatory agencies. The role involves ensuring timely approvals, clearances, and compliance for various real estate projects, while maintaining strong relationships with relevant stakeholders. What we Offer? Absolute clarity on work expectations and number-based appraisal system Company is growing 10X in next 4 years, so a superb growth opportunity for people contributing towards growth of company. Stable company with clear laid down procedures, and a great track record of growth. Pan India operations so scope of movi...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

We are seeking a proactive and detail-oriented Telecaller to coordinate with our Sales Team for Home Loan leads. The role involves regular follow-ups for login, sanction, and disbursement of home loan cases shared with the Sales team, ensuring smooth and timely processing of each case. Key Responsibilities: Conduct timely follow-ups with the Sales Team on home loan leads shared for conversion. Coordinate with the internal teams for case login, sanction, and disbursement status updates. Maintain detailed records of all communication. Provide regular status reports on the progress of each lead to the concerned teams. Handle customer calls ( in Hindi, Marathi, and English ) for basic queries an...

Job Title: Client Onboarding Analyst Experience: 2+ years Location: Kochi (Only) Job Type: Full-time Responsibilities Setup, amendment, and closure of mandates, portfolios, and related data in Aladdin and data masters Static data maintenance, portfolio group management, and compliance rule assignments Set up and maintain derivative agreements (Deco), broker configurations, and investment policy updates External account setup and closure for custodians, FX brokers, clearing brokers, and other third parties Onboarding, maintenance, and offboarding of third-party entities Manage Exchange Traded Derivative (ETD) account setup with clearing brokers Upload KYC and NAV data into CPM and permission ...

AMBAK is hiring for Fullfilment Buisness Manager - E2E. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect accurate loan...

Contact: 9150967111 3-4 year experience in Credit role Any degree -Male / Female Two-wheeler and Driving License Prepare CAM and conduct PD for all assigned customers. Monitor Non-JLG PAR and record reasons for delinquency

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role- AGM DGM Design & Architecture Exp 10+ Yrs Location- Gurugram Domain: Real Estate & Hospitality Developments Key Job Role & responsibilities: 1. Project Master Planning, Detailed Design and Zoning-Regulations. 2. Manage End to End Design-Development of large-scale Residential Group Housing, Commercial and Mixed land use Projects. 3. Demonstrate Creativity and Foresight in Design and Development of large-Scale project in Highrise Residential- Commercial and Hospitality developments 4. Displays strong architectural and master planning skills with the ability to create architectural designs through hand sketches 5. Critically analyse and ensure that architectural designs are statutorily co...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposur...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Ahmedabad location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

We are looking for a dedicated and qualified professional to join our organization in the role outlined below. This position offers an opportunity to contribute to our mission while developing your skills in a collaborative environment. Appraising Credit proposals for LAP, LRD & HL by conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, ensuring compliance as per bank's credit policies. Monitoring of loan accounts, checking of loan documents, and supervising the timely preparation of MIS reports. Fulfilling the credit training needs of the entire business team on a continued & timely basis Requirement In-depth knowledge/skil...

Role & responsibilities : Assessing sanctions screening alerts for potential sanctions violations. Adjudicating alerts using available data sources to discount alerts as either a false positive or raise RFIs to the business or escalate any potential true matches’ to the onshore team. Align with the ‘maker’ and ‘checker’ expectations from BANK and ensure accurate disposition of alerts. Apply the Sanctions Operating Procedure (OP) diligently ensuring investigations cover all aspects of potential sanctions risks. Follow the guidance from FC Policy and Sanctions Operating Procedures to accurately identify suspicious activities. Attend training sessions and ensure active participation in understa...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks