Sanction Executive

Position Overview: We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves strengthening the global compliance framework,...

**Loan Officer Responsibilities include**: - Interviewing applicants to determine financial eligibility and feasibility of granting loans - Determining all applicable ratios and metrics and set up debt payment plans **Job brief** **Responsibilities**: - Determine the financial status and creditworthiness of loan applicants - Authorize and recommend loan...

_**Loan Officer Responsibilities include**:_ - Interviewing applicants to determine financial eligibility and feasibility of granting loans_ - Determining all applicable ratios and metrics and set up debt payment plans_ - **Job brief**_ - **Responsibilities**:_ - Determine the financial status and creditworthiness of loan applicants_ - Authorize and...

**Loan Officer Responsibilities include**: - Interviewing applicants to determine financial eligibility and feasibility of granting loans - Determining all applicable ratios and metrics and set up debt payment plans **Job brief** **Responsibilities**: - Determine the financial status and creditworthiness of loan applicants - Authorize and recommend loan...

About the CompanyThe role holder is responsible to drive high performance culture by setting clear expectations and rewarding excellence. The role ensures displays a systematic approach to change implementation by building the systems, resources and processes to overcome hurdles and facilitate smooth transition. The Person is also responsible for end to end...

Job Category KMBL Degree Level Bachelor s Degree Position Name Service Excellence Specialist SES Department CIIB - Wholesale Integrated Service Excellence WISE Job Role 1 Portfolio Handling of specified portfolio by providing services related to Legal Documentation and Credit Admin activities in CIIB Working closely with the Cluster Manager to support for...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or...

**Key Responsibilities**: - **RM Support**: Work closely with RMs to facilitate client acquisition and support in converting leads to disbursement. - **Case Login**: Handle accurate and timely login of loan/finance cases into internal systems. - **Documentation**: Coordinate execution and collection of post-sanction documents from clients. - **Client...

Role Statement:- Lead the planning & execution of multiple projects, thereby ensuring timely completion by adhering to the defined budgets, quality & design guidelines. - Ensure highest level of customer satisfaction throughout the execution cycle.Job Responsibilities:Planning & organizing:- Work closely with the Design Director to understand the client...

**Experience**: Minimum 1 year Knowledge of Excel, MS Office, etc. is essential. **Job Profile**: - To assist Manager/Asst. Manager - Business Development in timely completion of documentation and follow-up with the client to initiate utilization of sanctioned limits. - Liaisoning with the Client Services Department of the Corporate Office for servicing...