Banking Operations Senior Representative

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...

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...

Key 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 verbal and written).Flexibility to travel across multiple project locations.Key...

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...

Noida, Uttar Pradesh, IndiaFinance & LegalBOLD is seeking for Senior Accounts Representative who is having hands on experience in Payroll Processing and Employee queries resolution including arranging Helpdesks, liasoning with outsourced Payroll vendor for any Software issues and Employees related any payroll, PF, Tax query resolution and managing NPS etcJob...

Req ID: 334866NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Helpdesk Senior Representative-Troubleshooting to join our team in Noida, Uttar Pradesh (IN-UP), India (IN). Roles and...

Job descriptionHiring: Team Member International Banking Operations | NoidaLocation: NoidaExperience : 1-7 YearsShift: 7:00 AM 7:00 PM (ANZ Shift)Work Mode: 5 Days Work from Office (Rotational Offs)Joining: Immediate joiners only (before 14th Nov)Job Description:Looking for dynamic professionals to join our International Banking Operations team.You will...