Looking For KYC Field Officer

Are you looking for a challenging role where you can make a real difference?">We are seeking a KYC Field Officer to join our team. In this exciting position, you will be responsible for verifying customer identities and ensuring compliance with regulatory requirements.">Job DescriptionThe KYC Field Officer will work closely with our clients to collect and...

Global Compliance Manager Role">The position of a Global Compliance Manager involves ensuring that all Know Your Customer (KYC) activities are conducted efficiently and effectively in line with the bank's standards and regulatory expectations.This entails providing expert guidance and support to the team, interpreting complex changes in regulatory...

Operation Officer / Credit OfficerAhmedabadRole & responsibilitiesCibil CheckIncome Documents CheckKYC checkPreferred candidate profileMBA -Finance -FresherInterested candidate share your profile on : / Vishesha KapadiaMas FinanceHR Team

Company DescriptionOriginating in Deesa, Banaskantha, North Gujarat, Somnath Group is renowned for its comprehensive services in potato trading, large-scale contract farming, and expansive cold storage facilities. This longstanding commitment to quality has made Farmton Foods Pvt. Ltd. a preferred partner for industry leaders. As part of the Somnath Group,...

Regulatory Compliance SpecialistThe role involves working with banks to ensure adherence to regulatory standards. As a Subject Matter Expert, you will be responsible for reviewing and submitting timely and accurate regulatory reports.Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement...

Job Title: Key Operations ExecutivePost Name : Operation ExecutiveLocation: Ahmedabad Gujarat (Work location can be nearby Navrangpura area)Job Type: Full-time/ Permanent/ On-rollIndustry: Finance (BFSI)Department : Operation- Branch Admin / Back-office jobsJob Description:We are looking for a skilled Key Operations Executive to join our team. The ideal...

Hiring- Field Service EngineerLocation:Ahmedabad, Indore, Bhopal, RajkotIndustry:Life Sciences | Laboratory Technology | Medical DevicesKey Instruments you'll work on-Deep Freezers | Refrigerators | Centrifuges | Incubators | Bio Safety Cabinets (Laminar Air Flows) | Ovens | Waterbaths | Drybaths | Countess | Gel Imaging | PCRs (Thermal Cyclers) | RTPCRs...

Job Title: Chief Technology Officer (CTO) Location : Ahmedabad, India Reporting To : Chief Executive Officer (CEO) Company : Lakshya Asset Management Company (In-principle SEBI-approved Mutual Fund) Role Overview We are seeking a visionary and execution-focused Chief Technology Officer (CTO) to lead our technology strategy and infrastructure. As a...

Job Title: Back Office – Stock MarketLocation: [Ahmedabad ]Employment Type: Full-timeKey Responsibilities:Execute and verify trade entries, settlements, and reconciliations.Maintain accurate records of client portfolios, trades, and transactions.Coordinate with brokers, depositories (NSDL/CDSL), and clearing members.Handle demat account operations, KYC...

Job SummaryAbout the Opportunity:We are seeking a Video KYC Officer to handle inbound Video calls and complete Know Your Customer (KYC) processes.Key Responsibilities:Verify details submitted by customers through Video KYC sessions.Evaluate customer information for accuracy and authenticity.Maintain adherence to security and quality standards during the...