Kyc Executive

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

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

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

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

We are hiring for leading NBFC client based in Kochi. Key Responsibilities - Design, 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...

**Roles and Responsibilities** - Liasioning with the Exchanges - Managing Inspections carried out by exchanges, depositories and SEBI - Managing internal audits related to depositories and Exchanges - Submission of Enhanced supervision data - Periodic filings to Exchanges - Seeking regulatory approvals for advertisements etc - KYC Compliances and...

We are tech - platform that promote business for vendors. Key responsibility -Handle vendor registration & KYC checks . -Create & publish Data with 100% accuracy. -Make artwork in Canva -Keep data clean: update sheets, remove duplicates, track status. -Coordinate with Sales to collect missing info and go live faster. -QA checks before...

**Job Summary**: **Key Responsibilities**: - Assist in **day-to-day branch operations** and documentation work. - Support the sales team in **customer acquisition** for various loan products (personal loan, business loan, gold loan, etc.). - Handle **customer inquiries** and provide accurate information about NBFC products and services. - Maintain proper...

Job Description We are hiring for leading NBFC client based in Kochi. Key Responsibilities - Design, 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...

Customer Relationship Executive· Graduate (BA/B. Com/BBA) from recognized Board/ University.· Work experience in Sales profile will be preferred.· Freshers with smart & competitive nature.· Candidate should be from local place.· Computer knowledge is must.Responsibilities:Build and maintain relationship with customersKeep customers updated on various...