78 Kyc Documentation Jobs

RL - Mortgages -Sales Manager -Prime Mortgages- Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the bankand offers Home Loans and Loan against Property to all categories of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- Prime Mortgages Reporting (Business) M/SM/AVP Location...

RL - Mortgages -Sales Manager -Prime Mortgages- Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the bankand offers Home Loans and Loan against Property to all categories of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- Prime Mortgages Reporting (Business) M/SM/AVP Location...

As a Cluster Credit Manager, your primary responsibility will be managing the quality of the credit portfolio. You will be involved in developing and implementing credit policy initiatives, coordinating with consumers to establish their credit worthiness, and ensuring compliance with company credit policies. Your role will contribute to achieving the larger organizational objectives of the bank in a sales-supportive and risk-averse manner. Key Responsibilities: - Underwrite secured and unsecured loan proposals based on established policies and processes within agreed SLAs, while managing business volumes effectively. - Supervise a team of credit underwriters, providing necessary guidelines a...

As a Company Secretary Management Trainee at Xolopak India Ltd, your role will involve supporting the Company Secretary in ensuring compliance with statutory and regulatory requirements for a Public Limited Company. You will play a key part in corporate governance, regulatory filings, and internal compliance processes. Key Responsibilities: - Organize and draft notices, agendas, and minutes for Board Meetings, Committee Meetings, and General Meetings of group entities. - Assist in filing forms and returns with the Ministry of Corporate Affairs (MCA) and other regulatory bodies such as SEBI, NSE/BSE, RBI (if applicable). - Maintain statutory registers and records as required under the Compani...

Responsibilities Process mutual fund transactions (purchases, redemptions, switches, SIP registrations, etc. ) using platforms such as NSE NMF, BSE Star MF, or other mutual fund platforms. Handle account opening and KYC documentation for new clients (NRI and Resident). Coordinate with AMCs and Registrar & Transfer Agents (RTAs) for transaction processing and issue resolution. Maintain and update client portfolios and ensure timely reporting. Track and reconcile mutual fund transactions and commissions. Manage periodic MIS, reporting, and documentation as per regulatory requirements. Assist in responding to client queries and ensure smooth post-sales service. Monitor SIP renewals, alerts, and...

As a Manpower Supervisor, your role involves creating, documenting, monitoring, and improving the manpower strength based on production targets and specific task requirements. You will be responsible for providing onboarding documents, new hire requirements, and explaining job details, policies, and procedures to new employees. It is essential to ensure the provision of Personal Protective Equipment (PPE) and conduct 5S training for new employees. - Create, document, monitor, and improve the manpower strength based on production targets and specific task requirements - Provide onboarding documents, new hire requirements, and explain job details, policies, and procedures to new employees - En...

This job is provided by apna.co Handling Walk-Ins Enquires & Supporting Customers At Branch For KYC & Documentation Up Keeping Customer Services & Orientation In-House Cross Sell Of Canvas Of Products(Only Inside Branch) Interest Collection Calling & Informing Need Updated On Callings To Existing Customers & Few Backend Work At Branch Prospecting And Identifying New Leads And Pitching To The Clients., Providing Client Service To Existing Customers & They Are Required To Manage All Aspects Of Customer Relationships Kindly share your resume to [HIDDEN TEXT] Feel free to call- 7670842320

Fund Raising AIF Location: Delhi About The Role The org. is seeking a dynamic and experienced professional to lead and execute fundraising activities for their SEBI-registered Alternative Investment Fund (AIF). The role involves engaging with a wide range of investors including HNIs, family offices, wealth managers, institutions, and distribution platforms, with a strong focus on capital raising, investor onboarding, and relationship management. Key Responsibilities Fundraising & Capital Mobilization: Drive capital raise efforts for AIFs (Category I/II/III) across various investor classes. Develop and maintain relationships with HNIs, UHNIs, family offices, private banks, and wealth advisors...

This job is provided by apna.co Designation : Sales Executive Actively identify and approach potential customers in open market areas through field visits and events. Promote credit card products, explain benefits, and confidently handle customer objections. Generate leads via networking and assist with accurate application and KYC documentation. Maintain strong product knowledge and consistently meet sales targets. Candidate Profile Education : 12th pass and Any Graduate With Good Communication Experience : Must 1 YRS in Credit card sales Age : 22 to 38 YRS (Fresher's can't apply)

As a Credit Manager at TW, your main responsibility will be to manage a team and collaborate with the sales team to meet the assigned area's targets. You will directly interact with consumers to evaluate their creditworthiness, ensure verification completion, and comply with the company's credit policies. Your approach should balance supporting sales initiatives while mitigating risks to contribute to the bank's overall objectives effectively. Key Responsibilities: - Underwrite secured and unsecured loan proposals based on established policies and procedures to meet SLAs and manage business volumes in the area - Supervise a team of credit underwriters, providing necessary guidance and suppor...

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

Role Overview: As an On-boarding & Servicing Associate at Magic Capital, you will have the exciting opportunity to engage with the elite group of ultra-rich/UHNI users in the country. Your primary role will involve networking, pitching, and presenting the firm's investment track record and new offerings to potential investors, aiming to foster growth. Your duties will encompass facilitating the completion of KYC and other investment-related paperwork, guiding investors through the on-boarding process to the finalization of their investments. Moreover, you will collaborate with legal, financial, and other partners, along with clients, to ensure swift fund mobilization and transaction closure....

Job Description Your Responsibilities: The Treasury Operations Team Member supports daily cash management, bank administration, compliance activities, and treasury reporting. Reporting to the Cash Operations Manager, the role ensures accurate execution of treasury processes, strong documentation, and audit readiness. The ideal candidate brings hands-on experience in treasury operations or banking, strong attention to detail, and the ability to work collaboratively in a fast-paced, multinational environment. Perform daily bank reconciliations, ensuring accuracy and timely resolution of discrepancies. Monitor daily cash positions across bank accounts, flagging variances and assisting in mainta...

RL - Mortgages -Sales Manager -Prime Mortgages- Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the bankand offers Home Loans and Loan against Property to all categories of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- Prime Mortgages Reporting (Business) M/SM/AVP Location...

RL - Mortgages -Sales Manager -Prime Mortgages- Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the bankand offers Home Loans and Loan against Property to all categories of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub-Department Retail Lending- Prime Mortgages Reporting (Business) M/SM/AVP Location...

This job is provided by apna.co Handling Walk-Ins Enquires & Supporting Customers At Branch For KYC & Documentation Up Keeping Customer Services & Orientation In-House Cross Sell Of Canvas Of Products(Only Inside Branch) Interest Collection Calling & Informing Need Updated On Callings To Existing Customers & Few Backend Work At Branch Prospecting And Identifying New Leads And Pitching To The Clients., Providing Client Service To Existing Customers & They Are Required To Manage All Aspects Of Customer Relationships Kindly share your resume to [HIDDEN TEXT] feel free to call-7670842320

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

Role Overview: As a KYC Operations specialist, your main responsibility will be to carry out customer identification processes through video calls. You will be required to perform due diligence checks and review KYC documentation through video calls with consistency, accuracy, and credibility. It is essential to ensure that all requests are completed within the stipulated timelines. Additionally, you will be accountable for the complete and accurate capture of call interactions and the timely processing and submission of KYC requests while adhering to set processes. Key Responsibilities: - Conduct customer identification processes through video calls - Perform due diligence checks and review...

Check all emails received, sort & reply on daily basis Pre-Sales, Lead generation, coordination with sales & field team Daily calling for lead generation Achieving revenue targets as per given by management Coordinating for new lead & fixing meeting with sales team Order processing , KYC documentation, vendor registration Support Planning and coordination of a program and its activities Keep updated records and create reports & proposals Keep updated records and create reports & proposals Handle the processing of all orders with accuracy and timelines Coordinate sales team by managing schedules, filing important documents and communicating relevant information Collaborating with internal dep...

Position Purpose The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of BNP Paribas. Responsibilities Direct Responsibilities Perform due diligence on Institutional clients across all risks for SDD, CDD EDD files (low, medium and high) Exposure on retrieving client documents doing public searches, registries and client websites Have minimum of 3 to 4 years of end-to-end KYC experience ...

Provide support to Clients and Relationship Managers for investment-related activities across all asset classes and investment products. KYC Documentation & Processing. Checking CKYC Compliance. Transfer, Gift and Transmission of Funds. Demat, Broking and F&O Account Opening. Demat, re-mat of shares and other securities.

Dear Applicants, Greetings from Teamware Solutions! Job Title: Language Specialist KYC Support (Japanese / Korean / Chinese) Location: Bangalore (Apply if you are in bangalore location) Experience: 3-6 Years Notice Period: Immediate Joiners only Reports To: KYC Team Lead / Manager Job Overview: We are seeking Language Specialists proficient in Japanese, Korean, or Chinese to support our Know Your Customer (KYC) team. In this role, you will be responsible for reading, translating, and interpreting local language documents related to client onboarding and due diligence. You will also assist in document collection and coordination efforts with clients, ensuring timely and accurate information g...

As a Bank Operations Executive in our NBFC, your role is crucial in managing key functions such as disbursement processes, KYC documentation, and operational support. Your attention to detail and organizational skills will help ensure compliance with regulatory requirements and maintain high service quality. Key Responsibilities: - **Disbursement Process:** - Oversee and execute loan disbursement processes efficiently and accurately. - Verify loan documents and agreements for completeness and accuracy. - Coordinate with internal teams to ensure timely processing of disbursements. - Monitor disbursement transactions and maintain accurate records. - **KYC Documentation:** - Collect, review, an...

As an Equity Dealer at Angel One Ltd., the channel partner of HMA Trading Company, you will be responsible for executing trades, managing client portfolios, and ensuring compliance with guidelines. Your role will involve key responsibilities such as: - Executing buy/sell orders in equity and derivatives for clients - Monitoring confirmation & settlements with clients - Conducting outbound calls to explain Demat account benefits and convert leads - Collecting, verifying, and processing KYC documents as per SEBI guidelines - Following up with clients to resolve queries and complete documentation - Maintaining client records and updating CRM systems - Building strong client relationships for in...

Main responsibilities and duties of the role To perform initial KYC due diligence of new relationships for Hong Kong, Singapore, Australia, as a KYC Docs Collection Coordinator. To generate the requirements and send the requirements to the client. Explain clients on the requirements/advice on alternatives. Receive and review the KYC documents from clients. To chase clients on missing documents requirements. Ensure all documents is complete before forwarding to the Making team to take it forward for completion. Post QC/Compliance review need to reach out to client if there are any additional requirements. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databa...