/KYC documents and verifications through telephonic, field and collateral visits while complying with the guidelines set...
met. Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated...
met. Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated...
. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support...
relationships. Exposure to compliance and regulatory frameworks in global markets (e.g., PCI-DSS, PSD2, AML/KYC). Strong technical...
. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
(TAT) Ensure AML and KYC compliance for account opening forms submitted to CPC/RPC Guide and monitor team members...
(Verbal & Written), as this is a client facing role Minimum of 3+ years experience in UK Mortgages KYC ͏ Roles...
of the bank- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the KYC/AML norms of the...
of the bank- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the KYC/AML norms of the...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
market activities, referrals, and cold calling. Ensure proper documentation and adherence to KYC norms as per company...
market activities, referrals, and cold calling. Ensure proper documentation and adherence to KYC norms as per company...
and adherence to KYC norms as per company guidelines. Coordinate with internal teams including credit, operations, legal...
. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support...
. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...