Kyc/ Operation Exe

Job Opening with Mahindra & Mahindra for the role of KYC Executive. Job Location: Airoli. ( Reliable towers). Shift timings : 11am - 8pm ( Initially ). Qualification: Graduation mandatory. Salary : 12k-15k. **Job Description**: - Must have knowledge of vehicle loans. - Must have knowledge of loan operations and disbursement. - Must have experience in...

**Company Profile**: 5paisa is the part of India Infoline (IIFL) an established financial service provider firm offering diversified business model that includes finance and credit, asset management, wealth management, financial product distribution, investment banking, stock and currency broking, IPO, Mutual Funds, FDs, bonds, ETF, Insurance and advisory...

Job Opening with Mahindra & Mahindra for the role of Operation exe for loan Department. ** (NOTE: No Female and NO Fresher allowed)**. Location : Airoli ( Empire tower). Qualification: Graduation mandatory. Shift timings : 2pm-11pm ( 2nd shift). Job description: - Must have good knowledge of KYC. - Must have good knowledge of Loans. ( Personal / Vehicle...

**Role : Back Office Executive** **Process : KYC Operations** Experience : Fresher Salary : Up to 15 K In-hand Education : Graduation Shift Time : 2:00 PM to 11:00 PM Skills : SP, Accounting, Credit knowledge Notice : Immediate **Job Types**: Full-time, Permanent, Fresher Pay: Up to ₹15,000.00 per month **Benefits**: - Provident Fund Work...

**Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the...

202503112 - Thane, Maharashtra, India - Bevorzugt **Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client /...

**Description**: The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW...

Role Back Office Executive Process KYC Operations Experience Fresher Salary Up to 15 K In-hand Education Graduation Shift Time 2 00 PM to 11 00 PM Skills SP Accounting Credit knowledge Notice Immediate Job Types Full-time Permanent Fresher Pay Up to 15 000 00 per month Benefits Provident Fund Work Location In person

About Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

We have an opportunity for Associate Manager - Operations at Mumbai - Thane location. A leading national level online platform which facilitates financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through f inanciers. TREDS is in the business of opening accounts, uploading, accepting, discounting and settlement of Invoices and...