Client Servicing-gift Branch

**Position Name : Team Member, Gift City - Department- Gift City Branch - Client Servicing- Location- Gandhinagar, Gift City- Number of Positions- 1- Reporting Relationships- Operations Head - Gift city- Position Grade- M2/M3/M4 **Job Role**: - 1 - Portfolio - Handling client’s query and service request in Gift City for all their service requirements -...

**Compliance - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- DVP - GIFT City- Position Grade- M4 / M5 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec -...

**Risk Manager - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- SVP - GIFT City- Position Grade- M5 / M6 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec -...

**Risk Manager - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - Manager/Sr. Manager - GIFT City - Position Grade - M3 / M4 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat...

Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual entities across the globe for their funding (Non INR) requirements; extending ECBs to Indian corporates, Trade and other transaction banking products. JOB...

**Dealer - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - VP - GIFT City - Position Grade - M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with...

About The Role   Dealer GIFT City Branch  Department BMU Location Gandhinagar Number of Positions 01 Reporting Relationships VP GIFT City Position Grade M5 / M6 Kotak Mahindra Bank Gift City Branch is the International Financial Services Center Banking Unit [IBU] set up in Gujarat International Finance Tec - (GIFT) City. It deals with non-individual...

Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City - Identify the risk category for new client and assign the risk category - Adherence to AML, KYC & CFT guideline & Framework - Review of red flag alert transaction and closure of the same - Submission of STR to FIU India - Preparation and Submission of Monthly report to FIU India -...

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PPFAS Asset Management (PPFAS AMC) has been promoted by Parag Parikh Financial Advisory Services Pvt. Ltd. (PPFAS Ltd.), a boutique investment advisory firm incorporated in 1992. PPFAS Ltd. is also amongst India's earliest SEBI Registered Portfolio Management Service (PMS) providers.. - Ensure compliance with SEBI AIF regulations and spearhead compliance and...