See more Collapse

Mis Coordinator

2 months ago

Trichur, India JMJ finance Ltd Full time

Job Summary:
**Responsibilities**:

- Receive and process KYC documentation from new and existing clients, including individuals and entities.
- Verify the authenticity and accuracy of documentation against RBI guidelines and internal procedures.
- Update and maintain customer profiles in the Central KYC Registry (CKYC) and credit information in the CIC in accordance with RBI regulations.
- Upload KYC documents and CIC data to the company's internal systems and CKYC/CIC platforms.
- Monitor CKYC/CIC notifications and respond to discrepancies or discrepancies related to the data.
- Conduct periodic KYC refreshes as per RBI guidelines and internal policies.
- Liaise with clients and internal departments to resolve KYC-related issues and discrepancies.
- Maintain detailed records of KYC documentation and activities.
- Stay updated on evolving RBI KYC/AML regulations and internal policies.
- Participate in KYC/AML training programs and workshops.
- Contribute to the development and implementation of KYC/AML processes and procedures.

Qualifications:

- Bachelor's degree in Finance, Commerce, Accounting, or a related field.
- Minimum 2 years of experience in KYC/AML compliance, preferably in the financial services industry.
- Strong understanding of RBI KYC/AML regulations and CKYC/CIC procedures.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in MS Office Suite and relevant KYC/AML/CIC software.

Additional Skills (preferred):

- Experience with CRM software and data management systems.
- Knowledge of anti-money laundering (AML) best practices.
- Experience working in a fast-paced environment.

**Salary**: ₹15,000.00 - ₹20,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Ability to Commute:

- Thrissur, Kerala (required)

Ability to Relocate:

- Thrissur, Kerala: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**
+91 8943469000

We have other current jobs related to this field that you can find below

  • Mis Coordinator

    2 months ago

    Trichur, India Dhanalakshmi Hire Purchase & Leasing Limited (NBFC) Full time

    Job Role : MIS Coordinator Job Location : Corporate Office, Marathakkara Job Time : 9.30 to 5.30 Salary : 15000-20000 Qualification : Any Degree with best computer knowledge especially in "word & Excel" Experience : Two/Three years experience needed **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Health insurance - Provident...

  • Female Mis Coordinator

    2 months ago

    Trichur, India Ibis academy (www.ibisacademy.in) Full time

    Hello there! **Responsibilities & Duties** - Maintain strong MIS of all leads and accounts. - Documentation - Any graduates/ diploma/ post graduates can apply. - Fluent in Malayalam - Good command of the English language. - Growth mentality. **Speak with the employer** Mr.Shinoj Joseph: +91 96 454 333 32 **Salary**: ₹12,000.00 - ₹15,000.00 per...

  • Mis Executive

    1 week ago

    Trichur, India Reliance Jio Infocomm Limited India Full time

    **Responsibilities**: - Making Data of working process sheet of Excel. - Advanced MS Excel Knowledge (Conditional Formatting, V-lookup, H-lookup, IF Function, Count Function, Sum Function, Index Match, Data Validation, Data Sorting). - Working in excel as per data in Filter, Pivot table, & V-lookup. - Preparing Reports and Dashboards for client and central...

  • Sales Mis Cordinator

    2 months ago

    Trichur, India SELZER POLYMERS Full time

    Sales Coordination and MIS reports related to sales **Job Types**: Full-time, Permanent **Salary**: ₹18,000.00 - ₹25,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift Work Location: In person **Speak with the employer** +91 7909258607

  • Mis Coordinator

    7 days ago

    Trichur, India Ibis academy (www.ibisacademy.in) Full time

    Hello there! **Responsibilities & Duties** - Maintain strong MIS of all leads and accounts. - Documentation - Any graduates/ diploma/ post graduates can apply. - Fluent in Malayalam - Good command of the English language. - Growth mentality. **Speak with the employer** Mr.Shinoj Joseph : +91 96 454 333 32 **Salary**: ₹11,094.91 - ₹51,354.43 per...

  • Mis Coordinator

    2 weeks ago

    Trichur, India UniBharath Corp Kissan Producer Company Full time

    collect, process, and analyze large data sets to identify trends and insights that can help inform business decisions. They may also create visualizations and dashboards to communicate their findings to stakeholders **Salary**: ₹15,000.00 - ₹25,000.00 per month **Benefits**: - Health insurance - Provident Fund - Work from home Schedule: - Day...

  • Business Coordinator

    2 months ago

    Trichur, India Easy Courses Full time

    Responsible to identify the brands looking for network expansion through internet and telephonic interactions Responsible to prepare business proposals and get confirmation from clients Prepare presentations, reports and maintain MIS of the operations Office timings : 9am to 5pm Attractive additional earning opportunity is provided. **Job Types**:...

  • Commis 1 (Pastry & Bakery)

    1 week ago

    Trichur, India Roastown Restaurant Full time

    Support Chef de Partie or Demi Chef de Partie in the daily operation and work - Work according to the menu specifications by the Chef de Partie - Keep work area at all times in hygienic conditions according to the rules set by the hotel - Control food stock and food cost in your section - Prepare the daily mis-en-place and food production in different...

  • Commis 1 (Pastry & Bakery)

    3 days ago

    Trichur, India Loaves & Muffins-Thrissur Full time

    Support the Demi Chef de Partie or Commis I in the daily operation and work - Work according to the menu specifications by the Chef de Partie - Keep work area at all times in hygienic conditions according to the rules set by the hotel - Control food stock and food cost in his section - Prepare the daily mis-en-place and food production in different sections...

  • Commis 1 (Pastry & Bakery)

    2 weeks ago

    Trichur, India Loaves & Muffins Full time

    Responsible for the daily food preparation and duties assigned to meet the set standard and qualities whereby your role will include key responsibilities such as: - Support Chef de Partie or Demi Chef de Partie in the daily operation and work - Work according to the menu specifications by the Chef de Partie - Keep work area at all times in hygienic...

  • Sales Representative

    2 months ago

    Trichur, India Mee 2 Bee Full time

    Thrissur, KL, India Rs 200,000.00 - 275,000.00 (Indian Rupee) Job Openings Sales Representative About the job Sales Representative **Job Specification/ Description** **Role**: Our company is looking for Sales Representative to be responsible for generating leads and meeting sales goals. Duties will include sales presentations and product demonstrations,...

  • Sales Officer

    3 weeks ago

    Trichur, India LAMIT GROUP Full time

    **Job Title**: Sales Officer **Reports to**: Sales Manager / ASM **Job Summary**: Selling of various products as assigned by Lamit Management **Salary Range & Benefits**: As mentioned in the appointment letter **Hours Required**: Reporting time 9.30AM **D.O.J**: Refer appointment order **Major Duties** 1. Schedule appointment with shops & Dealers. 2....

  • Finance Executive

    1 week ago

    Trichur, India LAKSHYA CA CAMPUS Full time

    Responsible for growing company revenue by effectively managing existing customer accounts and student fee collection status. They lead a team of Cashier and informs team lead the feed backs and concern faced by cashiers in different locations, vendors, faculties, parents and students. Finance Executive should have frequent communication with their...

  • Trainer (Hospitality)

    1 week ago

    Trichur, India Roastown Global Grill Full time

    _(MBA in HR with hotel management background preferable)_ 1. Training need analysis - Conduct training need analysis and identify skill gap and competency gap across the organization. Use multiple methods of need analysis and validate the findings with functional managers/leads. 2. Conduct, coordinate and facilitate training sessions, workshops and seminar...

  • Sales Officer-vehicle Loan

    2 weeks ago

    Trichur, India Malankara Multistate Cooperative Credit Society Ltd Full time

    A sales staff is supposed to source vehicle loan to society as per our rules and conditions of society and to support all promotional activities and other activities to promote vehicle loans department. - Support and assist all Operations & back office works of Vehicle loan department on daily basis. - Sourcing of vehicle loans for society as per the policy...

  • Credit Officer

    2 months ago

    Trichur, India Malankara Multistate Cooperative Credit Society Ltd Full time

    A Credit Officer is supports for speedy documentation activities in the concerned Lap proposals disbursement. It will be an additional support to the Business correspondent and sales officers in the concerned area to achieve their targets. i) All Officer should report in station branch before 9.30 am ii) Collect the daily work allocation from Product...

  • Credit Officer

    2 weeks ago

    Trichur, India Malankara Multistate Cooperative Credit Society Ltd Full time

    A Credit Officer is supports for speedy documentation activities in the concerned Lap proposals disbursement. It will be an additional support to the Business correspondent and sales officers in the concerned area to achieve their targets. i) All Officer should report in station branch before 9.30 am ii) Collect the daily work allocation from Product...