KYC Jobs in Madurai

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...

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...

Cold calls to be done in the location mapped to him / her and ensure the leads are generated. Distribute brochures in the area to generate leads. Conduct market visits and promote the product to prospective customers. Explain the product details features and benefits to the customers 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...

Job Title: Branch HeadOffered Salary : 10 - 12 Lacs PAExperience : 6 to 8 yrs. in BankingFunction: Sales/Business Development Location : Chennai, Madurai, KL, Karnataka, AP, TelanganaReporting Manager: Zonal Head-LiabilitiesKEY RESPONSIBILITIES:Managing operations and overall function More...