Kyc Executive

KYC Executive **Job type** Full-time Experience - 0.6- 1 years **Timings**: 09:00am - 06:15pm **Requirements**: - Excellent observational skills - Strong communication 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 -...

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...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

**CLM - KYC - NCT/Associate - Jaipur**: **Job ID**:R0329096**Listed**:2024-04-11**Regular/Temporary**:Regular**Location**:Jaipur**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **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...

**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 Description :-1) Quality acquisition of Current Account & Saving Account for Resident / Non-resident Indian by goingout into the market & catchment area.2) Ensure quality sourcing of new customer to sell different banking product like Demat Account, LifeInsurance, Credit Card etc.3) Penetration of Fixed Deposit to existing & new customers.4)...

**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...

KYC, Other docs and Home verification - Managing entire RCU activities for the assigned area. - Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area - Pre-disbursement sample verification for checking authenticity of documents. - Post-disbursement sample checking through borrower visits -...

**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...

Description We are seeking a highly skilled Strategic Communications and Management Reporting Specialist to join our dynamic team. In this role, you will play a pivotal part in shaping and executing strategic communication plans while ensuring accurate and insightful management reporting.  What we’ll offer you As part of our flexible...

Description We are seeking a highly skilled Strategic Communications and Management Reporting Specialist to join our dynamic team. In this role, you will play a pivotal part in shaping and executing strategic communication plans while ensuring accurate and insightful management reporting.   What we’ll offer you As part of our flexible scheme,...

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...

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. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level...

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. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations...