and customer needs Ensure adherence to selling norms, account opening formalities and KYC norms Ensure strict compliance...
to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. Serve as backup support for the Customer...
. 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...
of credit/KYC documents and verification- telephonic, field & collateral visits Coordinate with sales to achieve targets...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews... regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti...
and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews... regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
, and housing events. Compliance and Risk Management Ensure KYC, documentation, and eligibility checks are completed...
and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews... regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
Responsibilities: AML and KYC knowledge, knowledge of risk factors like geographical risk, Business risk, Product...
and adherence to KYC norms as per company guidelines. Coordinate with internal teams including credit, operations, legal...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
Job Description: Responsibilities AML and KYC knowledge, knowledge of risk factors like geographical risk...