F&A Operations Processing Senior Rep.

Position's General Duties and Tasks   F&A – Operations Processing Senior Rep. (Grade 03)   Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse...

Position's General Duties and Tasks F&A – Operations Processing Senior Rep. (Grade 03)  Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse transaction history against KYC Standards -...

Job Description Position's General Duties and TasksF&A – Operations Processing Senior Rep. (Grade 03) Job Details : - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyse transaction history against KYC...

Key ResponsibilitiesF&A Operations Processing Senior Rep will be responsible for identifying ownership patterns of customers and ultimate beneficial owners. Screening all stakeholders/customers in sanction tools, awareness of basic requirements in CDD & KYC, and analysing transaction history against KYC standards are also key responsibilities.Job...

Job Title: F&A Operations Processing Senior RepresentativeJob Summary:We are seeking a highly skilled F&A Operations Processing Senior Representative to join our team. As a key member of our operations team, you will be responsible for analyzing and executing the Business Banking Loan process by understanding Standard Operating Procedures.Key...

Job DescriptionWe are seeking a highly motivated and experienced Graduate with a minimum of 6 months to 1 year of work experience in an international BPO Banking process to join our team as a F&A Operations Processing Senior Representative.Key Responsibilities:Providing exceptional Oral & Communication skills in EnglishWorking in a flexible night shift...

Job Role OverviewF&A – Operations Processing Senior Rep. (Grade 03)Key Responsibilities:Identify the ownership pattern of customers and the ultimate beneficial owner.Screen all stakeholders and customers in sanction tools, with awareness of basic requirements in CDD & KYC.Analyze transaction history against KYC standards and gather data for existing/new...

Job DescriptionAnalyze and execute the Business Banking Loan process by understanding Standard operating Procedures.Interpret the request received related to Business Banking loan processing and capture the information into appropriate application.Adhere to all appropriate and agreed standardized processes and procedures.Provide narrative in English language...

Graduate (Any) with minimum of 6 months to 1 years of work experience in an international BPO Banking process. - Flexible to work in night Shifts - Excellent Oral & Communication skills in English  

Hi Connections Location: Noida Shift:12:00pm to 9:30pm Experiance:6-8years ABD Sales Ops Analyst(EMEA) Shift timing would be IST 12:30 p.m. to 9:30 ABD Sales Ops Analyst will be responsible for Sales Operations initiatives related to Outbound, Inbound, Chat and Customer Lifecycle Inside Sales Team to support key sales objectives. ABD...

Hi ConnectionsLocation: NoidaShift:12:00pm to 9:30pmExperiance:6-8yearsABD Sales Ops Analyst(EMEA)Shift timing would be IST 12:30 p.m. to 9:30ABD Sales Ops Analystwill be responsible for Sales Operations initiatives related toOutbound, Inbound, Chat and Customer Lifecycle Inside Sales Team tosupport key sales objectives. ABD Phone Sales team is500+heads,...

Hi ConnectionsLocation:NoidaShift:12:00pm to 9:30pmExperiance:6-8yearsABD Sales Ops Analyst(EMEA)Shift timing would be IST 12:30 p.m. to 9:30ABD Sales Ops Analystwill be responsible for Sales Operations initiatives related toOutbound, Inbound, Chat and Customer Lifecycle Inside Sales Team tosupport key sales objectives. ABD Phone Sales team is500+heads,...

Hi Connections Location:Noida Shift:12:00pm to 9:30pm Experiance:6-8years ABD Sales Ops Analyst(EMEA) Shift timing would be IST 12:30 p.m. to 9:30 ABD Sales Ops Analyst will be responsible for Sales Operations initiatives related to Outbound, Inbound, Chat and Customer Lifecycle Inside Sales Team to support key sales objectives. ABD Phone Sales team is...

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 language to include proper grammar and sentence...

Job Description 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 language to include proper grammar and...

Job Description 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 language to include proper grammar and...

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 language to include proper grammar and sentence...

**AM/M- A& F*** Summary Experience Required: **8 - 12 Years** **Location**: **Noida Sec-3, North Zonal office** Category: **Banking and Financial services** Position title: Zonal Internal Legal Counsel Function: Risk Management Location: ZO_Noida Reporting to (Position): Zonal Credit Head and National Head - Legal Retail Business Grade: SM I to...

Drive Operational Excellence as a Senior ManagerWelcome to the relentless pursuit of better. As a Senior Manager, you will lead high-impact projects to deliver business outcomes and drive Lean Six Sigma (LSS) initiatives through engagement drives and mentoring.Key Responsibilities:Independently lead high-impact projects to deliver business outcomesDrive LSS...

Join Our Team as a Senior Manager for Process ExcellenceWelcome to the relentless pursuit of better. We're inviting applications for the role of Senior Manager Black/Green Belt, LDT. As a key member of our team, you'll be responsible for leading high-impact projects that drive business outcomes and foster a culture of continuous improvement.Key...