Kyc Executive

4 weeks ago

Ranchi Jharkhand, India Pamac Finserve Pvt Ltd Full time

_Hiring for CPA Credit &OPS Executive under PAMAC Finserve Pvt_
- **Compensation**_: Under Salaried scheme, monthly Net take home salary 11825/- (Eleven thousand eight hundred twentyfive only) / CTC 15000/-_
- **Location Desired**:_ _Bandhan Bank office at Ranchi (Jharkhand)_
- **Experience Required**_: EXISTING CPA PROCESS ON ANY LOAN PROCESS KNOWLEDGE_
- **Brief Job Description**_: Receive hard copy or soft copy file from sales team, review & audit on all given docs, checking & making to be done in system as per Bank prescribe policy & using software package, same Ops. Process for disbursal, also maintain MIS _
- 8879993655_
- Mamta HR_

**Job Types**: Full-time, Permanent

Pay: ₹11,000.00 - ₹12,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift
- Fixed shift
- Morning shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

**Experience**:

- cpa: 1 year (required)
- kyc: 1 year (required)

Work Location: In person

  • Fresher Kyc Verification Executive

    2 months ago

    Ranchi, Jharkhand, India Jibasiya Shri Metallics Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

  • Fresher Kyc Verification Executive

    3 weeks ago

    Nagar, Ranchi, Jharkhand, India Jibasiya Shri Metallics Private Limited Full time

    Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

  • Cpa Executive

    3 weeks ago

    Ranchi, India Capitallinks Full time

    .As a CPA in Credit Policy Group responsible for checking all KYC and Mandatory Documents then revert to the sales Team .Login it to the portal, responsible for maintain MIS, all Back-end work,Operation Management,Processing the File and Maintaining the Data. .Responsible for back-end operations like customer credit report check.and operation Management...

  • Sales Executive- Mutual Funds

    1 week ago

    Ranchi, Jharkhand, India Unifour Investments Full time

    Position: Sales Executive - Mutual Funds and Insurance Location: Ranchi Company: Unifour Investments Empower your wealth at every step with Unifour Investments. As your trusted partner in financial success, we offer comprehensive investment advisory and financial services tailored to your unique goals. From strategic planning to expert guidance, we're...