KYC Jobs in Ahmedabad

Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to identify potential fraud risks. Lead ment More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Job descriptionKey Responsibilities:Lead and manage operations associates handling Mutual Fund and Fixed Deposit operations.Oversee transaction requests and KYC processes for firsttime investors.Ensure accurate reconciliation with RTAs (CAMS & Karvy).Facilitate smooth interactions More...

Lead Area Mapping in the catchment and maintain accurate and timely daily activity / Sales reports. Prepare a Wish list of customers through cold calling and promotion activities to drive awareness about the bank and products across the catchment area. Ensure completion of account op More...

Note: This position is open to remote applicants based in Sweden only.About UsWe are an external recruiting firm working on behalf of our confidential client searching for the right talent to fulfill their specific needs. The Recruiting Guy is the worlds first concierge recruiting fir More...

Position: Business Development Executive (Farsi Speakers) Location: Remote Azerbaijan Employment Type: Service Agreement / B2B Remuneration: Base salary commissions We are looking for a motivated **Business Development Executive who is fluent in Farsi to join our team remotely fr More...

Brief Overview of the Job Description: The Operational Risk Manager is responsible for managing all aspects of Operational Risk within the organization ensuring compliance with regulatory guidelines and safeguarding the interests of stakeholders. This role involves collaborating with More...

Job Description: To manage and drive business and branch profitability for both broking and thirdparty product sales. The role involves achieving business growth revenue targets brand differentiation and client satisfaction through effective client acquisition product sales and servic More...

Sourcing High net worth customer relationship for liabilities CASA ,EXIM and TFX for the bank. To handle a Portfolio of Current account customers with grouped Savings Accounts and Fixed Deposit Accounts.Ensuring time bound resolution of Customer Requests/Queries as per satisfaction of More...

Key Responsibilities:Handle audit compliance of the bank and achieved low risk rating for the branch Handle Queries of existing customer of Retail Asset and co-ordination with Customer and CPC for Sanction/ disbursement of loansHandle escalations, Regulatory issues/notice, Legal/Tax N More...

Sales of CASAExperience of team handling preferably of Liabilities products like CASASale of non-deposit products. Cross selling targets progressively.Sale of MF and insurance products.Manage productivity, morale of Assistant Managers reporting into Branch Sales Manager.Mobilize busin More...