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...

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...

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...

Role & responsibilitiesWe are looking for a dynamic Manager Financial Banking with strong exposure in the real estate sector. The candidate will play a key role in managing banking relationships, handling financial transactions, ensuring timely compliance, and supporting fund-raising/loan management activities.Key ResponsibilitiesBuild and maintain strong...

Senior Business Development Representative (Inside Sales) – Full-Time, Onsite (Noida Office, Night Shift) – India-Based Candidates Only Employment Type: Full-Time, Employee RoleLocation: Onsite – Noida Office (India-Based Candidates Only)Working Hours: Night Shift, 6:30 p.m. IST to 3:30 a.m. IST (Mon–Fri; Sat & Sun off) Role Overview As a...

Company DescriptionUjjivan Small Finance Bank Limited, a subsidiary of Ujjivan Financial Services Ltd, began its operations on February 1, 2017, and achieved Scheduled Bank status in August 2017. The bank operates 752 branches across 26 States and Union Territories. Ujjivan's mission is to build a leading "mass market" bank within five years, serving...

Role - Senior Director, Banking Partnerships – C2TredsLocation:Mumbai/Noida, IndiaExperience:10+ YearsPosition Purpose:We are looking for a dynamic and strategically-minded professional to lead the expansion of high-impact partnerships with key Financial Institutions (FIs), including PSU Banks, Private Sector Banks and NBFCs. This role is pivotal in...