Kyc Executive

**SPK Finserve** is seeking a skilled and detail-oriented **Backoffice Executive** to support core functions spanning primariy in **Investments and Insurance**. This role is ideal for individuals with a strong understanding of mutual funds and health Insurance, looking to grow in a dynamic, multi-disciplinary environment. Key Responsibilities - Mutual Funds...

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

Responsibilities for Transaction Monitoring Trainer- Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts - Providing training to the newly onboarded & existing Transaction monitoring analysts - Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures - Being the subject...

Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter...

SPK Finserve is seeking a skilled and detail-oriented Backoffice Executive to support core functions spanning primariy in Investments and Insurance. This role is ideal for individuals with a strong understanding of mutual funds and health Insurance, looking to grow in a dynamic, multi-disciplinary environment.Key ResponsibilitiesMutual Funds transaction...

Banking jobs roles and responsibilities Account Opening Kyc Documents Casa Lead generation **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Food provided - Health insurance - Life insurance - Paid sick time - Paid time off - Provident Fund Schedule: - Day shift - Monday to...

To manage and maintain relationships with homebuyers after the sales transaction, ensuring timely documentation, payment follow-ups, issue resolution, and smooth possession process. **1. Post-Sales Coordination** - Confirm booking details and send booking confirmation to the customer. - Coordinate with the sales and accounts team to ensure a smooth handover...

**Greetings!** We are hiring back office executive for our client company. **Industry**: Investment & portfolio management **Job Role**: Handle trade settlement, reconciliation, and post-trade processing Maintain accurate records of client portfolios and transactions Support NAV calculation and performance reporting Prepare client reports, including...

Looking for an experienced Sales Trainer with 10-15 years of experience in training across a group of companies spanning multiple verticals. Should have proven track record in conducting training for sales teams, new joiners, and various sales personnel, including Territory Sales Executives (TSEs) and SOs. Preference will be given to applicants with...