Compliance:bucg - Retail Liabilities Team
5 days ago
AML KYC
- Updating Bank’s KYC/AML Policy Annually or as and when there are major changes in Regulatory Guidelines.
- Ensure updating and reviewing existing policies and procedures as per set KYC guidelines.
- Handling of Compliance/KYC related queries and approvals.
- Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP for KYC
- Perusal of PMC/CMC/COC, Internal Circulars in line with relevant applicable regulations /internal policies
- Providing relevant inputs for preparation of Senior Management Presentations /Dashboards
- Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports.
- Approval of any new processes in Support functions after ensuring compliance to all regulatory/internal guidelines.
- Dissemination of guidelines and the actionable emanating from new guidelines. Ensuring implementation by the respective Business units of the Bank
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Compliance:bucg - Retail Liabilities Team
2 weeks ago
Mumbai, Maharashtra, India Axis Bank Full timeAbout Compliance The Compliance department assists the Board and Top Management in managing the compliance risk that is the risk of legal or regulatory sanctions financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws regulations or code of conduct applicable to banking activities It ensures...
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[Urgent] Compliance:BUCG
4 weeks ago
Mumbai, India Axis Bank Full timeJob Description About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking...
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PEH&A:Process Excellence
4 weeks ago
Mumbai, India Axis Bank Full timeJob Description PE&A:Process Excellence & Automation Team - Retail Liabilities The Transformation-CXT department aims to drive high impact projects delivering process transformation and quality improvement across business functions. The team supports and augments the customer experience platform across the bank (Retail, corporate banking, ATM, Phone banking...
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Mumbai, India Axis Bank Full timeJob Description Retail Transaction Services: Central Liabilities Scrutiny-Team-Activity Champion INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader N Team Size: Grade: Officer / AM / DM Business: Retail Transaction Services Department: Central Liability Hub (CLH) Sub-Department: CLH Location: Airoli About The Central Liability...
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Sales Officer
2 weeks ago
Mumbai, India GramPro Business Services Full time**Sales Officer - Retail Liability Responsible for increasing the Branch's Sales volume, exceptional customer services, acquisition of new customers and business development. **Eligibility**: Profile Graduation (regular) or PG in any discipline with 1+ years of sales experience in Banking/NBFC/FMCG etc. A flair for sales and marketing is mandatory. **Sales...
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IndusInd Bank
4 weeks ago
Mumbai, India IndusInd Bank Full timePosition Responsibilities: 1. To generate and grow the Liabilities Book by unlocking the value in the existing CCBG client set in collaboration with the respective teams.2. New Business Development in Digital first, Startup/ New Age Companies, PE VCs, AIFs, PSPs in GIFT, GCCs, IT/ ITES companies 3. Cross Sell products of the bank across Treasury, Corporate...
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Retail Liability Auditor
5 days ago
Mumbai, Maharashtra, India Yes Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJD GB HO – Product - SM / AVPIndependently conduct HO or NOC audits. (Will involve travelling to Vendor, NOC locations).Participate in audits of various Businesses with particular emphasis on Product / Centralized OperationsCore subject matter expertise in at-least two Product / Operations such as Cash Management Services, Digital Banking / liability...
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Mumbai, Maharashtra, India Yes Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearPURPOSE OF THE ROLE;A two-to-three-line statement outlining the objective or the reason for which the job exists. The Senior Product Manager for Liabilities Products is responsible for the strategic development, management, and commercialization of the banks retail deposit and liabilities product portfolio (e.g., Current Accounts, Savings Accounts, etc.,) as...
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Mumbai, India Axis Bank Full timeJob Description About Retail Liabilities Products & Programs, RFR and TPP Retail Liabilities Products & Programs, RFR and TPP team responsibilities include developing and launching Retail banking products, managing liabilities like savings and deposits accounts, overseeing retail forex services, and evaluating and implementing third-party products offered to...
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Mumbai, India Kotak Mahindra Bank Limited Full timeJob Description The Operations Team Member Liability Operations is responsible for handling documentation and service requests (SRs) related to liability products across branches. The role requires strong attention to detail, timely processing within defined TATs, and effective communication with branch teams to resolve queries. The ideal candidate should be...