Banking Operations Senior Representative

Title: 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 English...

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.Title: Banking Operations...

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. Title: Banking Operations...

Banking Operations Senior Representative In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures...

Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Provide narrative in English language to include proper grammar and sentence structure 0 - 3 Years of experience in Banking BPO is preferred University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates. 1+ year(s) of...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients - Ensures accurate and timely completion of...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 3Key Responsibilities:• Strong understanding of Loans and Project Management• Handling loan-related documentation• Regular follow-up with Clients and Banks• Managing Loan Closure and Disbursement process• Customer Relationship Management (CRM)• Effective communication skills...

Job DescriptionPost: Banking Operations – ManagerNo. of Positions: 1Key Responsibilities:· Strong understanding of Loans and Project Management· Handling loan-related documentation· Regular follow-up with Clients and Banks· Managing Loan Closure and Disbursement process· Customer Relationship Management (CRM)· Effective communication skills (both...

Heinemann – BBM is looking forSenior Retail Operations Specialistfor our Travel Retail business atNoida Airport, India.You will be responsible for integrating and executing three critical business functions – retail operations, cash management and workforce planning for our newly opened retail stores – ensuring a seamless store operation while...