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Keywords: KYC Operations Manager, Location: India

Page: 9

Assistant Vice President, Relationship Manager, Credit Program Medium, Small Medium Enterprises

etc. and the portfolio should lead to healthy income with an acceptable risk to the bank. Relationship Manager is expected... and Operations team. Cross Sell of Liability, Trade, Cash and Treasury Product actively. To achieve the individual Budgeted...

Company: DBS Bank
Posted Date: 08 Jan 2025

Assistant Vice President, Relationship Manager, Credit Program Medium, Small Medium Enterprises

etc. and the portfolio should lead to healthy income with an acceptable risk to the bank. Relationship Manager is expected... and Operations team. Cross Sell of Liability, Trade, Cash and Treasury Product actively. To achieve the individual Budgeted...

Company: DBS Bank
Posted Date: 08 Jan 2025

CBG:CB Circle Sales Manager

card, credit cards etc. About the Role: The Circle Sales Manager will be responsible for nurturing corporate client... raised by the client Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications...

Company: Axis Bank
Location: Ahmedabad, Gujarat
Posted Date: 28 Dec 2024

Senior Product Manager - Regulatory Tech (Fintech)

and people, we can empower everyone to experience the world. We’re a truly global e-commerce company, with business operations.... As a Senior Product Manager in Regtech, you will be working together with Engineering, Design and Data Science teams on building...

Posted Date: 22 Dec 2024

Senior Product Manager - Regulatory Tech (Fintech)

and people, we can empower everyone to experience the world. We’re a truly global e-commerce company, with business operations.... As a Senior Product Manager in Regtech, you will be working together with Engineering, Design and Data Science teams on building...

Company: Booking.com
Posted Date: 21 Dec 2024

RB - Affluent Business:Relationship Manager

touch-points. About the Role: The Relationship Manager will be responsible for nurturing HNI client relationships... basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations...

Company: Axis Bank
Posted Date: 20 Dec 2024

Product Manager - Regulatory Tech (Fintech)

and people, we can empower everyone to experience the world. We’re a truly global e-commerce company, with business operations.... As a Product Manager in Regtech, you will be working together with Engineering, Design and Data Science teams on building seamless...

Posted Date: 19 Dec 2024

Product Manager - Regulatory Tech (Fintech)

and people, we can empower everyone to experience the world. We’re a truly global e-commerce company, with business operations.... As a Product Manager in Regtech, you will be working together with Engineering, Design and Data Science teams on building seamless...

Company: Booking.com
Posted Date: 17 Dec 2024

KMBL- Wholesale Banking – Transaction Banking-Sales- Product Sales Manager

Manager for CMS Products for wholesale banking clients Responsible for the P & L of the CMS products and ensure increase... 5 to 6 years of experience in Cash management. Understanding of RBI guidelines/ CA / Escrow / AML / KYC / PA & PG...

Posted Date: 10 Dec 2024

Manager - Retail Credit - Credit - Housing - EM - Lucknow - Gomti Nagar - JM

credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits... impact on loan performance over long tenures. o Maintain Portfolio MIS, Delinquency MIS and other operations related MIS...

Company: Tata Capital
Location: India
Posted Date: 09 Mar 2025

Manager - Retail Credit - Credit - Housing - EM - Guwahati - Royal Arcade - JM

to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral... of ratios and its impact on loan performance over long tenures. o Maintain Portfolio MIS, Delinquency MIS and other operations...

Company: Tata Capital
Location: Guwahati, Assam
Posted Date: 09 Mar 2025

Assistant Manager VCIP - Fixed Term Contract (6 Months)

their KYC information through a video call from any place of their convenience ensuring compliance, faster on-boarding... and minimize time to revenue. Provide excellent customer service to customers by face to face interaction to expedite the KYC...

Company: HSBC
Posted Date: 09 Mar 2025

Branch Relationship Manager

Branch Operations & Compliance (Re KYC & Inoperative accounts activation) 10.0% NA NA 100%...

Posted Date: 08 Mar 2025

Assistant Manager VCIP Support

Accountabilities Enable customers to submit their KYC information through a video call from any place of their convenience ensuring... interaction to expedite the KYC process. Act as a role model for our Group Values and Behaviours (Open, Connected, Dependable...

Company: HSBC
Posted Date: 08 Mar 2025

Senior Legal Manager

regulations, IT Act, AML, KYC, GDPR, and other applicable laws. Monitor and adapt to legal changes impacting online gaming.... Develop and implement policies to mitigate legal risks in gaming operations. Coordinate with external law firms in case...

Company: Acme Services
Location: India
Posted Date: 07 Mar 2025

OnGrid - Assistant Sales Manager (3-5 yrs) Gurgaon/Gurugram (IT Sales)

- OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding... insights for dissemination to the product, technology, and operations team- A customer-centric mindset focused on building...

Company: OnGrid
Location: Gurgaon, Haryana
Posted Date: 07 Mar 2025

Manager - Retail Credit - Credit - Housing - EM - Anantapur - M & M Arcade - JM *SH

credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits... impact on loan performance over long tenures. o Maintain Portfolio MIS, Delinquency MIS and other operations related MIS...

Posted Date: 04 Mar 2025

Elite Relationship Manager

on Digital channels, Handling customer queries and Customer compliants) 5.0% NA ERM Branch Operations & Compliance (Re KYC...

Posted Date: 02 Mar 2025

Manager - Hind Sighting - Housing - Credit - Hind Sighting - Bengaluru - Krishna Tower (TCHFL) - JM

at regular intervals. o Support the internal customers (credit and operations) team by providing feedback on qualitative.... o Ensure all PMAY files are validated before submission of claim to regulator. o Ensure and validate KYC checking at 100...

Company: Tata Capital
Posted Date: 02 Mar 2025

AVP/Manager Video Customer Identification Process

from a Contact Centre perspective Knowledge of Video KYC operations preferred Contact Centre experience would be essential... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Video KYC team...

Company: HSBC
Posted Date: 01 Mar 2025