Branch Compliance Executive

7 days ago


Jaipur Rajasthan, India Choice Connect Pvt. ltd. Full time

Job Description: Branch Compliance Executive (Fresher)

Location: Jaipur, Mansarovar

Experience: Freshers (0-1 Year)

Job Overview:
Choice Connect Pvt. Ltd. is looking for a Branch Compliance Executive to ensure adherence to regulatory and internal compliance requirements. This role is ideal for freshers looking to build a career in compliance and risk management within the financial sector.

Key Responsibilities:

- Ensure branch operations comply with company policies and regulatory guidelines.
- Assist in documentation, audits, and compliance reporting.
- Monitor and verify customer KYC documents for accuracy and compliance.
- Identify and report any non-compliance issues to the relevant authorities.
- Support internal teams in implementing compliance best practices.
- Keep updated with regulatory changes affecting financial services.

**Requirements**:

- Bachelor’s degree in Finance, Business, Law, or a related field.
- Strong analytical and problem-solving skills.
- Good communication skills in English & Hindi.
- Attention to detail and ability to work in a structured environment.
- Basic knowledge of financial regulations is an added advantage.

What We Offer:

- Training and mentorship to develop compliance skills.
- Career growth opportunities in the financial industry.
- Supportive work environment with hands-on experience.

**Job Types**: Full-time, Permanent

Pay: ₹10,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Paid time off
- Provident Fund

Schedule:

- Day shift

Work Location: In person



  • Jaipur, Rajasthan, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree Branch Manager Department Retail Liabilities - Branch Banking Location Position Grade Job Role Achieving Business Objectives for the Branch in terms of Value Productivity Volume Metrics Revenue Generation through Sales of CASA Assets TPP of MF LI GT etc through varied Bank Channels Mentor Sales Operations...


  • Jaipur, Rajasthan, India ACT2HIRE Full time

    **Key Responsibilities**: - **Customer Relationship Management**: - Build and maintain strong relationships with branch customers. - Address customer queries and concerns promptly and professionally. - **Sales and Business Development**: - Promote and sell financial products and services (e.g., savings accounts, loans, credit cards, insurance). - Achieve...


  • Jaipur, Rajasthan, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree JOB DESCRIPTION Job Role Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of...


  • Jaipur, Rajasthan, India STAFFIAA Full time

    Job Title Branch Manager Retail Branch Banking Location Jaipur Department Retail Banking CTC- Upto 12 LPA Experience- 6-10 Years Reports To Regional Area ManagerJob Summary The Branch Manager is responsible for leading and managing all aspects of a retail bank branch including customer service sales operations compliance and team performance This...

  • Branch Manager

    2 weeks ago


    Jaipur, Rajasthan, India Jobopenning Full time

    Branch Manager - A Leading Stock Broking CompanyLocation JaipurPosition Overview The company is seeking an experienced and dynamic Branch Manager to lead our branch operations and drive business growth The ideal candidate will be responsible for managing day-to-day activities ensuring excellent client service and achieving sales targets while fostering...

  • Branch Manager

    3 weeks ago


    Jaipur, India Kaabil Finance Private Limited Full time

    Company Description At Kaabil Finance, we believe in the power at the base of the pyramid, which is a strong force for India. Our mission is to finance deserving customers who are the strong pillars of 'Atmanirbhar Bharat' and are propelling the dream of India. We aim to provide necessary financial support to contribute to their growth and success, ensuring...

  • Branch Manager

    2 weeks ago


    Jaipur, Rajasthan, India Kaabil Finance Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionAt Kaabil Finance, we believe in the power at the base of the pyramid, which is a strong force for India. Our mission is to finance deserving customers who are the strong pillars of 'Atmanirbhar Bharat' and are propelling the dream of India. We aim to provide necessary financial support to contribute to their growth and success, ensuring...

  • Audit Executive

    7 days ago


    Jaipur, Rajasthan, India Choice International Ltd Full time

    Job Title: Internal Audit Executive Job Overview: We are seeking a detail-oriented and experienced Internal Audit Executive to manage and oversee employee and vendor expense compliance. The role involves ensuring financial transactions adhere to company policies, improving expense management processes, and providing actionable insights. The scope includes...

  • Branch Manager

    13 hours ago


    Kushalgarh, Rajasthan, India Skilllabs Full time

    In this profile you will manage the assigned branch run it as a profit centre by managing the revenues operations as per the compliances Handle branch operations work on per client revenue by targeting TPP X-selling Liability Acquisition Required Candidate profile Prior experience as branch manager will be an add on Rich experience in client acquisition...

  • Branch Credit Manager

    2 weeks ago


    Emerging Enterprise Banking>North>Rajasthan>Rajasthan>Jaipur>Jaipur>Rajasthan>>Jaipur, India Equitas Small Finance Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Branch Credit Manager Home Branch Credit Manager - Combo Weightage 100 % SNO. OBJECTIVE WEIGHTAGE KEY PERFORMANCE INDICATOR Annexure To diligently appraise loan applications in line with credit policy of the organization - NCV, UCV & Used Car 'ED as per treshold levels % ED as per Treshold...