Banking Operations Senior Representative

Job Description Title: Banking Operations Senior Representative (Grade 03) Job Details: - Analyze and execute the KYC/CDD process by understanding Standard operating Procedures - Interpret documents related to KYC operations and capture the information into appropriate application - Adhere to all appropriate and agreed standardized processes and procedures -...

JOB DESCRIPTION Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking...

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking Operations...

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.Title: Banking Operations...

Team Member is responsible for end-to-end execution of customer due diligence CDD and enhanced due diligence EDD for individual and corporate clients The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation assessing risk and updating systems with accurate client information Title Banking Operations Senior...

Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Provide narrative in English language to include proper grammar and sentence structure 0 - 3 Years of experience in Banking BPO is preferred University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates. 1+ year(s) of...

Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include proper grammar and sentence...

Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures Interpret the request received related to Business Banking loan processing and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include...

Job Description This role is for one of our clients Industry: Human Resources Seniority level: Associate level Min Experience: 2 years Location: Surat JobType: full-time We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our...

Job Description Company Description AU Small Finance Bank was founded by Mr. Sanjay Agarwal, a Chartered Accountant and first-generation entrepreneur, along with his skilled team. Initially established as AU Financiers, the organization transitioned into AU Small Finance Bank with a focus on providing customer-centric financial solutions. Over the years, the...