Kyc Executive

KYC Process Executive **Job type** Full-time Experience - 0-0.6 Month **Requirements**: - Excellent observational skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing...

**Job Title - Know Your Client (KYC) Operations** **Location - **Jaipur, **India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and...

**Job Title**:Transformation Change Execution and Training, AVP **Location**:Jaipur, India **Role Description** The KYC Standards Policy and Training Specialist would be joining the Global KYC Key Operating Standards (KOS) team. You will be responsible for the end-to-end training of New Hires on KYC topics as well as providing refresher on KYC topics for...

**Job Title - **Senior Analyst **Location - **Jaipur **Role Description -** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

**Job Title - **Senior Analyst **Location - **Jaipur **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

**Job Role: - **Acquire quality Current Accounts Customers who are dealing in International Trade.** - **Identify target markets and Segments** - **Ensure to follow all compliance and KYC norms while acquiring** - **Ensure that the customer is guided regarding rates and charges.** - **Commission and Rates to be fixed in the system.** - **Activate the first...

**Group Company**: HDFC Bank Limited **Designation**: Credit Card-Commercial Cards - Sales Officer (SBU13-3_1394_100032) **Office Location**: Ashok Marg-C Scheme Jaipur (Branch) **Primary Responsibilities**: - Sourcing business from Bank branches/VFS /BLS centers: - Visiting VFS /BLS centers/ Bank branches daily for interacting with customers and...

District Incharge (Field Executive), Banking, loans, personal, business, education, lap, property, and other services delivery. Location (State Rajasthan) - Jodhpur - 1, Jaisalmer-1, Barmer-1, Bharatpur-1, Alwar-1, Udaipur-1, Bhilwara-1, Banswara-1, Jaipur-2, Dholpur-1, Pali-1 and Sikar -1 Experience - 2 Years. Education - Graduation Should have own...

**Bike Mandatory** Work... Bank Documents collection Job time: - 9:30 to 6:30 (Flexible Time) **Salary**: - **Per lead** **100rs (NO Fix Salary)** Qualification: - 12+ Graduation... **Location: - All Jaipur**... **Job Types**: Full-time, Part-time Pay: ₹10,000.00 - ₹15,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift -...

**Need to manage & handling the portfolio of Gold Loan customers** - ** New customer acquisition for Gold loan** - Responsible for monthly business volumes and month end budgets - Achieve cross sell budgets if any - Ensuring KYC compliance - Follow up for timely payment of interest and the principle - ** Assistance in Gold Valuation and execution of...

**Job Title - **NCT **Location - Jaipur** - **Role Description**: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she should ensure...

**Job Title - **Analyst/Sr. Analyst **Location - Pune** - **Role Description**: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she...

**Job Title - **Analyst/Sr. Analyst **Location - **Jaipur **Role Description**: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she...

**Key Responsibilities**: **Sales & Promotion**: - Actively seek out and engage potential customers for credit card products. - Promote credit card features, benefits, and offers effectively to attract customers. - Achieve assigned sales targets within the specified timeframe. **Customer Interaction**: - Identify customer needs and recommend the most...

KYC account opening process, KRA, CKYC - Creation of Client UCI in all exchanges, - Settlement of exchange funds / securities pay-in pay outs, margins, for NSE, BSE, MCX. - Trade processing, stock reconciliations, reporting of funds, holdings on weekly / monthly uploads, - Buy-back, OFS, MF, Dividend reconciliation - General Accounting knowledge related to...

Job Description Skills: Customer service, Problem-solving, Communication, Technical troubleshooting, Time management, Attention to detail, trading skill, Responsibilities - Trade Processing: Execute and confirm trades accurately and efficiently across various asset classes, including equities, fixed income, derivatives, and currencies. - Reconciliation:...

**Experience**: 1 - 7 Years **Location**: Jaipur RO (BACL)Rajasthan **Nature of Job**: Sales & Marketing **Job role**: Sales **DESCRIPTION** - Position: CSM - Sales (Motor Cycles) - Looking After: Off Roll Sales - Grade: L4 - Qualification: Any Graduate/ PG/MBA - Reporting To: Area Manager - Sales (Motor Cycles) - Nature of Role: Individual...