Associate - Merchant Acquiring
7 days ago
Title: Associate-Merchant OperationsLocation: RemoteDuration: 6 monthsKey Responsibilities:KYC & Documentation:Review and validate merchant KYC documents as per regulatory and internal guidelines.Ensure completeness and accuracy of documentation before onboarding.Screening & Compliance:Perform merchant screening against sanction lists, adverse media, and internal watchlists.Escalate potential matches and assist in enhanced due diligence where required.Risk Rating Methodology:Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.).Maintain and update risk scoring templates and ensure consistency in application.Data Analysis & Reporting:Use Excel to manage large datasets, perform risk calculations, and generate reports.Create dashboards and summaries for management review.Process Improvement:Identify gaps in the risk rating process and suggest improvements.Support automation initiatives for KYC and screening workflows.Required Skills & Qualifications:Bachelor's degree in Finance, Commerce, Risk Management, or related field.1–3 years of experience in merchant onboarding, KYC, or compliance roles.Strong knowledge of regulatory requirements (AML, CFT, sanctions screening).Proficiency in Excel (pivot tables, VLOOKUP, formulas, basic macros).Familiarity with screening tools and risk rating frameworks.Attention to detail and ability to work under tight timelines.
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Business Associate
2 weeks ago
Lucknow, India supernova kepler's Full timeBusiness associates **help their employers to acquire and retain customers**. They follow sales leads and open up new avenues for the business to target and focus on customer relationship management. Business associates find and pursue possible leads in the hopes of finding new customers and interested parties. **Job Types**: Full-time, Permanent,...
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Business Associate
2 weeks ago
Lucknow District, Uttar Pradesh, India supernova kepler's Full timeA business associate is a person or entity that performs services for a business, or is closely connected to a business due to their work together. - Business associates play a key role in a business's day-to-day operations, including project management, policy formulation, market research, and financial planning. - A business associate is someone who is...
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Wealth Relationship Manager
10 hours ago
Lucknow, Uttar Pradesh, India LAKSHMISHREE INVESTMENT & SECURITIES Full timeTotal years of Experience: 1 to 2 yearsAbout the Role:We are looking for a motivated and dynamic Investment Relationship Officer to join our growing team. The ideal candidate will be responsible for developing new business opportunities, acquiring clients, and building long-term relationships to drive revenue growth. Candidates with experience in stock...
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Real Estate Sales Executive
16 hours ago
Lucknow, India Explore Realties Full timeAcquiring a project knowledge of associated developers & their competitors. - Understanding Clients' requirements & advising them with the suitable projects from our associated Inventory. - Maintaining Timely follow-ups with clients as per their schedule. - Schedule & fix maximum No. of leads for conducting Site-Visits or Meetings. - Converting cold leads to...
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Team Lead
2 weeks ago
Lucknow, Uttar Pradesh, India EduGorilla Full time ₹ 4,00,000 - ₹ 12,00,000 per yearGreetings from EduGorillaHello ApplicantsWe are looking for an Associate Team Lead (ATL) with a minimum of two years' experience in sales who can effectively assist the organization's sales and growth efforts by contributing to new customer acquisition. The ideal candidate will lead initiatives to generate and engage with business partners to build new...
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atl
5 hours ago
Lucknow, Uttar Pradesh, India EduGorilla Full timeGreetings from EduGorillaHello ApplicantsWe are looking for an Associate Team Lead (ATL) with a minimum of two years' experience in sales who can effectively assist the organization's sales and growth efforts by contributing to new customer acquisition. The ideal candidate will lead initiatives to generate and engage with business partners to build new...
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Sales Associate
2 days ago
Lucknow, India Tea Time Group Full timeImmediate requirements for franchise development professionals with 1-5 years of experience for LUCKNOW Uttar Pradesh. Experience into franchise sale is desired. We are Tea Time, The largest chain of tea café with 3000+ stores pan India, we have an ambitious business expansion plan ahead to reach new milestones. Salary package would be Rs. 2,20,000 -...
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Stock Market Relationship Officer
2 weeks ago
Lucknow, Uttar Pradesh, India Lakshmishree Investment & Securities Ltd. Full time**Total years of Experience: 1 to 2 years** **About the Role**: **Key Responsibilities**: - Identify and generate new business opportunities through digital platforms, referrals, and on-field initiatives. - Engage with company-provided leads to convert them into active partners and associates. - Acquire new Authorized Persons (APs), Sub-Brokers, Business...
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Associate Manager
2 days ago
Lucknow, Uttar Pradesh, India Adani Full timeResponsibilitiesSite Acquisition: Ensure team acquire best possible site, does site approval based on defined business SOPs. Ensure good utilization of sitesTakes responsibility of regional business KPI'sUtilization:Drive utilization as a KPI and ensure increase in utilization of sites on regular basisMotivate team to get sites visited and address issues...
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QA Trainee
1 week ago
Lucknow, India TwinSpark Technology & Consulting LLP Full time**Job description** **Job Profile: QA Trainee** The Application Test Engineer is the Gate-keeper of all software that sees the light of day. This one ensures, checks, and verifies that what was asked for and what is being delivered are the same thing.They utilize their observational super-powers to pay attention to detail and help fellow humans in...