Banking Sales Officer

About The Role :  B usiness DivisionCompliance Functional Title:Compliance Officer Corporate TitleAssistant Vice President Job Posting Title:Compliance Officer LocationIFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics)...

Company description:Bharat FinOps IFSC Pvt. Ptd. is an aspiring global financial services firm with presence in the Gift City in Gujarat, India. The entity is able to leverage the expertise of Policies, Brand, Expertise and Clientele from other related on-going financial services entities head-quartered in Singapore. We facilitate the opening of bank...

Job Title: Accounts OfficerDepartment: Finance & AccountsReports To: ABM OperationsWork Location: GandhinagarExperience Required: 2 to 5 YearsWeekly Off: RotationalWhy Join AESL?Extensive Reach & Career Growth: With over 300 branches nationwide, AESL offers vast career advancement opportunities.Student-Centric Culture: Join a dynamic team of over 10,000...

Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

Compliance officer- International Banking Unit To ensure that the International Banking Unit (IBU) at GIFT City operates in full compliance with all applicable regulatory requirements, including those set by IFSCA, RBI, and other relevant authorities. The role involves implementing and monitoring compliance frameworks, conducting risk assessments, and...

Responsibilities:Meet monthly targetsGenerate leads through networking and cold callingClose deals with clientsMaintain customer relationshipsCollaborate with marketing team on campaignsTravel allowanceHealth insuranceSales incentivesAnnual bonusPerformance bonusReferral bonusMobile bill reimbursementsJob/soft skill trainingFlexi working

Company DescriptionVSV Securities (IFSC) is a GIFT City based servicer on the Verified Network (www.verified.network), a decentralized financial services platform for payments, financing, and investments. The company provides AMLA compliance, distribution and investor servicing to investment product issuers globally.Role DescriptionThis is a full-time...

Compliance Officer - GIFT IFSCRegulations: IFSCA (Fund Management) Regulations, 2022 & KMP Eligibility GuidelinesEducational Qualification (tick one)Professional qualification (CA / CS / CWA / CFA / FRM / equivalent)Postgraduate degree or PG Diploma (1 year) iBachelors in Law (LLB)Experience RequirementMinimum 3 years experience in securities / financial...

To develop sourcing channels for generating leads of Gold loans.Business Planning & development i.e. Tie-up with Dealers, DSAs & Brokers to generate leads for Gold loansWork closely with branch channel to drive Gold loans.Maintaining the Profitability of Business, Achievement of the Business Targets.Implement sales promotional activities as per bank norms,...

As a Sales Intern at KodMatrix, you will play a crucial role in supporting the sales team with lead generation, customer interaction, and sales presentations. Your responsibilities will also include conducting market research, tracking sales data, and offering administrative assistance to the sales department. To excel in this role, you must possess strong...