Kyc Head

3 weeks ago


Surat, Gujarat, India MK Associates Full time

reporting to chief operating office, team management, kyc analyst, operational activity management, data verification, data management, technology upgradation, computer skills


  • Head Of Operations

    2 weeks ago


    Surat, Gujarat, India Haardik Nayak Financial Products Distribution Pvt. Ltd. Full time

    Objective of Role:To oversee, support and supervise Quality Control Team and ensure the steady flowof completing daily work by the Team Members, to coordinate and ensure timelycompletion of requests. Responsible for creating subject matter expertise andappropriate backups required across the processes. Ensure quality assurance oncritical functions and ensure...

  • Area Head-Trade

    2 weeks ago


    Surat, Gujarat, India IDFC FIRST Bank Full time

    Roles & Responsibilities:• Build Trade and forex business for the mapped territory with the help of branches and ensure TFX targets are met• Effective monitoring of regulatory pendencies and getting overdue entries close to NIL• Maintaining acquisition quality via sourcing of desired industry customers having sizable throuput threshold• Ensure trade...

  • Area Head-Trade

    2 weeks ago


    Surat, Gujarat, India IDFC FIRST Bank Full time

    Roles & Responsibilities:• Build Trade and forex business for the mapped territory with the help of branches and ensure TFX targets are met• Effective monitoring of regulatory pendencies and getting overdue entries close to NIL• Maintaining acquisition quality via sourcing of desired industry customers having sizable throuput threshold• Ensure trade...


  • Surat, Gujarat, India Kotak Mahindra Bank Limited Full time

    Job DescriptionCircle Sales ManagerDepartment Retail LiabilitiesLocation SuratNumber of Positions Reporting Relationships Position Grade M5 (AVP) / M6 (DVP)- Handle Team of Sales Manager and Increase Business Productivity.- Mobilize Business for Current Accounts and Savings Accounts- Drive Numbers and Value- Recruit and Train the team members on regular...


  • Surat, Gujarat, India DBS Bank Full time

    Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange.Job PurposeTo drive the acquisition of new-to-bank (NTB) corporate clients to...

  • Head Of Operations

    4 days ago


    Surat, India Haardik Nayak Financial Products Distribution Pvt. Ltd. Full time

    Objective of Role:To oversee, support and supervise Quality Control Team and ensure the steady flowof completing daily work by the Team Members, to coordinate and ensure timelycompletion of requests. Responsible for creating subject matter expertise andappropriate backups required across the processes. Ensure quality assurance oncritical functions and ensure...


  • Surat, India Kotak Mahindra Bank Limited Full time

    Job Description Circle Sales Manager Department Retail Liabilities Location Surat Number of Positions Reporting Relationships Position Grade M5 (AVP) / M6 (DVP) - Handle Team of Sales Manager and Increase Business Productivity. - Mobilize Business for Current Accounts and Savings Accounts - Drive Numbers and Value - Recruit and Train the team members on...