Kyc Operations

Urgent opening for Operation Executive KYC process Experience :6 month min. Qualification: Graduation. Communication: Good in English. **Salary**: 15000 to 25000 Job location: Colaba Gender: Male **Job Category**:operation exective **Job Type**:Full Time **Job Location**:India

**Associate, Compliance Operations** Location: Bangalore Department: COE Vacancy type: Permanent Conduct client file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that Intertrust is in...

End-to-End Credit Operations Oversight with thorough knowledge of credit policy and process Supervise and manage the login of loan applications ensuring all documents are in place as per policy guidelines including KYC Ensuring gating rejections in line with credit policy and close monitoring on login quality Ensuring timely initiation of internal...

Responsibilities:As our Compliance Consultant, you will work directly with the founders and legal advisors to shape and execute the regulatory and compliance strategy of a next-generation digital lending platform. Your inputs will be critical in ensuring that our business is aligned with RBI regulations and industry best practices as we scale.Key...

Responsibilities: As our Compliance Consultant, you will work directly with the founders and legal advisors to shape and execute the regulatory and compliance strategy of a next-generation digital lending platform.Your inputs will be critical in ensuring that our business is aligned with RBI regulations and industry best practices as we scale.Key...

Responsibilities:As our Compliance Consultant, you will work directly with the founders and legal advisors to shape and execute the regulatory and compliance strategy of a next-generation digital lending platform. Your inputs will be critical in ensuring that our business is aligned with RBI regulations and industry best practices as we scale.Key...

Hiring for our valued client.Role:  Data Analyst Experience : 1- 3 years CTC : 5 - 8 lakhs Industry Type:  Financial Services Department: Data Science & Analytics Employment Type: Full Time, Permanent Role Category: Business Intelligence & Analytics JOB DESCRIPTIONPerform day to day management of a team including coaching and providing ongoing...

**3 - 10 years**: **Any Graduate**: **Operations**: **6 ~ 9 LPA**: **Job Purpose** Authorization of transactions in the branch for various functions as per laid down process and reporting any deviations and getting the same ratified by the senior. **Job Responsibilities(JR)**: **Actionable** Clearing operations **Inward Clearing**: - Authorise all...

Analyze potential _loan_ markets and develop referral networks in order to locate prospects for _loan_s. Ensure that proper KYC and other prescribed documentation process is followed before and after the disbursement of _loan_ Maintaining the TAT in the timely disbursement of _Gold_ _loan_. Retention of customers / portfolio by meaningful engagement time...

Hiring for our valued client.Role: Data AnalystExperience : 1- 3 yearsCTC : 5 - 8 lakhsIndustry Type: Financial ServicesDepartment: Data Science & AnalyticsEmployment Type: Full Time, PermanentRole Category: Business Intelligence & AnalyticsJOB DESCRIPTIONPerform day to day management of a team including coaching and providing ongoing performance...