Average salary: Rs255,554 /yearly
More statsSearch Results: 35 vacancies
Rs 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
...Sun Week off
∙Training from office
∙Hybrid Model (should be flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies, and Experience Needed:
∙Bachelor’s Degree
∙Good written and verbal...
...to contractual requirements.
Compliance and regulations have never been more complex: you will need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding us from potential risks.
You will be...
...Responsibilities
• Support Credit Administration activity for leading auto-finance client.
• Activities may include Due Diligence, KYC, Financial Spreading, Time Sensitive Research & Reporting, UCC Filing, Insurance/License Follow-ups, legal name search, User ID set-up...
...expertise in data, technology, and AI.
Inviting applications for position of Associate - AML
Responsibilities
· Update clients KYC and suitability info by researching in internal sources.
· If information is not available, you might need to reach out to advisor...
...and implementing enterprise solutions using Actimize framework
• Domain expertise in Banking Compliance, Financial Crimes (Fraud/AML/KYC) and Payments
• Experience working in Bit Bucket, Jenkins, JIRA
• Ability to work both independently and with a team
Good-to-Have...
...process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the business issues - Generate new opportunities...
...Doorsteps. - Deliver Monthly targets by meeting and converting assigned leads. - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible...
Rs 4.5 - 5 lakhs p.a.
...etc.
Preparation of ESI & E.P.F online Challans, UAN Generation of new employees as well as mapping with the current establishment, KYC Seeding, declaration for previous employment, Online transfer of claim, withdrawal etc.
Managing Administrative work like Security,...
...driven approaches
Develop and mentor junior staff on client delivery and technical expertise
Manage administrative processes (i.e. KYC, code opening, billing, Sales Force updates, etc.)
Build and maintain relationships with internal stakeholders and provide high...
...retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies,...
...Operations function plays a critical role in managing and overseeing banking payment operations, card payment operations, reconciliation, KYC onboarding, and to support other functions’ initiatives. We believe the following qualities are important for someone in this position:...
...retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies,...
...term trading).
Report and escalate identified breaches to Senior Management and/or Sales and recommend solutions
Review and refresh KYC documentation of corporate clients
Investigate suspicious activity and report findings
Perform name screening of clients against...
...with all the new edge solutions involved with PEGA such as PEGA CRM suite, PEGA Express, PEGA Client Life Cycle management system (CLM/KYC) & PEGA Decision Management System.
Core strength has to be in conceptualizing Pega solutions and services - Should be capable of...
...meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Client Data Specialist within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies,...
...Job Description
As a KYC team member, you will be carrying out CIP verification processes in accordance with the firm-wide CIP Policy to form a reasonable belief of the prospective customer’s identity. You will also be responsible for ascertaining that all KYC and AML policies...
..., and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes...
...including facilitation, presentation and production of documentation appropriate to an audience.
• Subject Matter Expertise across KYC, AML & Client Reference Data is a plus.
About Us
JPMorgan Chase & Co., one of the oldest financial institutions, offers...
...Creditsafe SaaS Enterprise Platform called Accelerator that delivers a unified workspace for credit and business risk mitigation & management, KYC & compliance, and opportunity identification. All products & services we develop are part of Accelerator and must be complimentary,...
