Kyc Executive

**Position: KYC Executive** **Location: Ernakulam** **Experience: 1-2 Years** **Role Overview**: **Responsibilities**: - Ensure NRI Reporting properly - Ensure proper updation of UCC data at exchange and back-office - Process KYC within TAT - Send account opened information to clients - Ensure zero error in works - Process and monitor KRA and CKYC...

**Position: KYC Executive** **Location: Ernakulam** **Experience: 1-2 Years** **Role Overview**: **Responsibilities**: - Ensure NRI Reporting properly - Ensure proper updation of UCC data at exchange and back-office - Process KYC within TAT - Send account opened information to clients - Ensure zero error in works - Process and monitor KRA and CKYC...

We are looking for a Company Secretary Executive for handling Roc filing, Company registration, Din KYC, different filings..like roc related works. Job profile is given below. - Preparing various forms Roc Filing - Company takeover works. - Need to do ROC Annual Filing, Company Registration, Government certificates, MSME, IE Code....etc - Good Knowledge in...

Key responsibilities associated with an auditor in a bank with a KYC focus: **Compliance Assessment**: Review and assess the bank's compliance with local and international KYC regulations. Ensure that the bank's KYC policies and procedures align with regulatory requirements. **Audit Planning**: Develop audit plans that outline the scope, objectives, and...

Job description **URGENT REQUIREMENT FOR BRANCH EXECUTIVE TO BELOW LOCATIONS**: **Location : Edapally** **IMMEDIATE JOINERS OR THOSE WHO CAN JOIN WITHIN 1 WEEK ONLY APPLY.** - Greet the walk-in Customers and provide exceptional customer service. - Explain the Products and its features to the customers in detail - Contribute towards achievement of branch...

Hi Greetings from 18 Steps Consultants !!! A leading NBFC is looking to hire Customer Service Executives. Customer Service Executives: 10 Vacancy for Thrikakkara, Thripunithura, Edakochi, Kundara & Chalakkudy Verify customer's KYC & complete online registration. Provide after sales service to existing customers and obtain references from them to increase...

End to end processing of Chits Business - Application processing/KYC compliance/system Updation/auction process/payment processing etc Goals - Customer Service - End to end customer interaction process - MIS & Vendor Payments **Salary**: ₹15,000.00 - ₹22,000.00 per month **Benefits**: - Flexible schedule - Health insurance - Life insurance - Provident...

Adherence of Statutory & legal Compliance - Prior approval, registration, return filing etc - End to end processing of Chits Business - Application processing/KYC compliance/system Updation/auction process/payment processing etc Goals - Customer Service - End to end customer interaction process - MIS & Vendor Payments **Job Types**: Permanent,...

Identifying new village-Village survey, Client Acquisition validation, Data Entry of Customer Details on Application System, Check the Credit Bureau Report of customer and process those who passed the CB Report, Uploading mandatory KYC and documents for processing the loan in software, Explaining the key features of product -Compulsory group training...

**SIB Operations and Services Ltd (SIBOSL)**, a subsidiary of **The South Indian Bank**, is seeking dedicated and dynamic Micro Finance Assistants to join our team. As a Micro Finance Assistant, you will be at the forefront of our Micro Finance initiatives, ensuring the smooth execution of field activities. This role provides an opportunity for individuals...

Job description Location : Nedumbassery, Angamaly, Piravom,Tripunithura,Kothamangalam - Greet the walk-in Customers and provide exceptional customer service. - Explain the Products and its features to the customers in detail - Contribute towards the achievement of branch targets in terms of revenue and profitability - Ensure adherence to business...

Identifying new village-Village survey, Client Acquisition validation, Data Entry of Customer Details on Application System, Check the Credit Bureau Report of customer and process those who passed the CB Report, Uploading mandatory KYC and documents for processing the loan in software, Explaining the key features of product -Compulsory group training...

Liasoning with the Exchanges - Managing Inspections carried out by exchanges, depositories and SEBI - Managing internal audits related to depositories and Exchanges - Submission of Enhanced supervision data - Periodic filings to Exchanges - Seeking regulatory approvals for advertisements etc - KYC Compliances and monitoring - Preparation, submission, and...

As an Sr.Executive - (Sales) LAP is supports all marketing and documentation activities in the concerned Branch area and also helps the Business correspondents in the concerned area for maximising business. Executive - (Sales) LAP has to work with branch team to enhance effectiveness. **Duties** i) Should report in station branch before commencement of...