and remote account maintenance (Re-KYC / Risk Reviews) etc. Work closely with Cluster locations, Operations...
and remote account maintenance (Re-KYC / Risk Reviews) etc. Work closely with Cluster locations, Operations...
, and product teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end...
and remote account maintenance (Re-KYC / Risk Reviews) etc. Work closely with Cluster locations, Operations...
within financial services. Deep understanding of TOM design, customer-centric transformation, and regulatory frameworks (e.g. KYC...
with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal...
, and upselling opportunities.7. Ensure adherence to bank policies, KYC norms, and compliance requirements during sourcing...
with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC and anti-money laundering.... Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products...
with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC and anti-money laundering.... Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products...
activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications...
with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC and anti-money laundering.... Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products...
lifecycle, knowledge of KYC, AML, Sanction, Fraud Checks, Accounting and Regulatory Guidelines Ability to conceptualize...
system Coordinate with Service Team to resolve any issue raised by the client Comply with KYC/SEBI rules, regulations...
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...
.( D) Compliance & Risk Management1. Adhere to all regulatory and compliance guidelines, including AML/KYC requirements.2. Report...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...
corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules...
, payments, KYC). Experience with microservices architecture. Knowledge of container orchestration (Kubernetes). Agile/Scrum...
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML...