Banking Operations Senior Representative
1 week ago
Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.
-
Senior Banking Operations Analyst
2 days ago
Chennai, Tamil Nadu, India beBeeAnalysis Full time ₹ 6,00,000 - ₹ 10,00,000Job Role: Banking Operations Senior RepresentativeAbout the PositionWe are seeking a highly skilled and experienced professional to assume the role of Banking Operations Senior Representative. As part of our team, you will play a critical role in ensuring seamless operations within our banking environment.Your primary responsibility will be to execute the...
-
Banking Operations Senior Representative
5 hours ago
Chennai, Tamil Nadu, India NTT DATA Full timeTitle Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...
-
Banking Operations Senior Representative
7 days ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
-
Retail Banking Representative
1 day ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Retail Banking RepresentativeDescription:We are seeking a dynamic and results-driven individual to join our team as a Retail Banking Representative. The successful candidate will be responsible for demonstrating and presenting banking products to customers, generating new leads and following up on existing ones, and traveling to rural and urban...
-
Banking Operations Senior Representative
11 hours ago
Chennai, Tamil Nadu, India NTT DATA North America Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English language to include...
-
Banking Operations Senior Representative
2 days ago
Chennai, Tamil Nadu, India NTT Data Full timeJob DescriptionJob Details:. Analyze and execute the KYC/CDD process by understanding Standard operating Procedures. Interpret documents related to KYC operations and capture the information into appropriate application. Adhere to all appropriate and agreed standardized processes and procedures. Provide narrative in English language to include proper grammar...
-
Chennai, Tamil Nadu, India Skill Ventory Full timeRoles and Responsibilities As the sales executive, you would be responsible for building strong relationship with the cooperative banks, district central co-operative banks and Tier 4 and 5 NBFCs. As the representative of organization, you would be working closely with these institutions for servicing and driving the adoption of our products &...
-
Senior Banking Consultant
6 hours ago
Chennai, Tamil Nadu, India beBeeBanking Full time ₹ 12,45,700 - ₹ 24,21,400**Job Title:** Senior Banking ConsultantWe are seeking a highly skilled and experienced banking consultant to join our team. As a senior banking consultant, you will play a key role in delivering high-quality solutions to our clients.
-
Chennai, Tamil Nadu, India beBeeInvestment Full time ₹ 1,80,00,000 - ₹ 2,52,00,000Investment Banking Operations Leadership RoleA high-level leadership position is available within the Investment Banking Operations team.This role requires a seasoned professional with extensive experience in Global Wealth Management and Global Investment Banking, preferably with a strong understanding of Wealth management Operations.Key...
-
Senior Bank Operations Professional
4 days ago
Chennai, Tamil Nadu, India beBeeBankOperations Full time ₹ 40,00,000 - ₹ 80,00,000Job Summary:We are seeking a highly skilled and motivated Bank Operations Specialist to join our team.This is an excellent opportunity for individuals who are looking to start their career in the international banking industry. The successful candidate will have the opportunity to work with a dynamic team, gain valuable experience, and develop their skills...