Customer Due Diligence

Accountability Process alerts related to individuals’ and entities profiles, and their real time payments Assess the risk of alerts to the Bank Make a risk based decision on information presented in payments/messages and an individual’s/entities’ profile Appropriately disposition the alert to either release, or to escalate for further investigation...

Job description: Leading the statutory compliance vertical for Teleperformance India and implementing a top-down approach to compliance within the organization.Knowledge on statutory compliance requirement for IT/ITES companies.Conducting detailed due diligence on compliance artifacts to identify any discrepancies.Reporting the non-compliances to the...

Key Responsibilities : The position will be responsible for conceptualizing, incubating and executing the vision for the Personal loans business Create customized and differentiated propositions and deliver structured pitches to prospective partners and internal stakeholders. Develop product pricing and positioning strategies. Translate product strategy into...

Company Description Arihat Hiring Private Limited is a leading company specializing in connecting professionals with rewarding careers in the dynamic world of real estate. With an extensive network and personalized approach, we aim to become a trusted partner for individuals seeking their next career move and companies looking to build high-performing teams...

Profile Lean six sigma black beltDomain Insurance / BankingExperience-5-8 yrsLocation Gurugram, MumbaiMust-Have** 7-10 Years’ experience in process improvementfunctionGood understanding of the BFSI domain along withskills to enhance the process performance Strong written and verbal communication skillswith good presentation skillsShould have good...

· Manage active transitions as assigned · Be the customer's SPOC for all questions, decisions, actions and updates as applicable. · Support the project as the first escalation point for internal and customer issues. · Drive governance calls and meetings for internal and customer updates. · Plan for, conduct and manage relevant trainings to be delivered...

ReNew is looking for high calibre and passionate individual to support the fast-paced sustainability and ESG work. She/he will be responsible for integrating sustainability across all business units, rolling out new sustainability initiatives, ensuring timeliness of plans and implementation of internal sustainability goals and milestones. She/ he would also...

Job Description Formulate corporate strategy & implementation plans for family offices, real estate developers and asset managersAssist with due diligence projects on the entire investment value chain like creating models, writing memos, advising on pre-IPO valuations etc.Define the problem concisely and hypothesize the proposed solutionPerform quantitative...

Position Overview: We are looking for a dynamic and experienced Credit Partnerships & Underwriting Lead anddrive our co-lending initiatives through strategic partnerships with Business Correspondents (BCs).The ideal candidate will have a strong background in credit partnership and underwriting within the financial services industry.Key Responsibilities:1....

Key Responsibilities: Working closely with corporate finance, strategy, business development and M& A team of the client andsupporting consulting and corporate clients on various projects independently. Expected to have good knowledge of financial statement Income Statement, Balance Sheet, Cash Flow etc. Good working knowledge of financial models –...

Job Title: Business Development ExecutiveLocation: Gurugram, HaryanaEmployment Type: Full-timeExperience: Fresher 1 YearSalary: 18,000 PM 25,000 PM + IncentiveCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting businesses with their compliance and financial needs. Our comprehensive...

Locations: Gurgaon/Bangalore/Pune Notice Period: Immediate-30 days max.Role Description Skillset Support of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider...