Opportunity to work with a leading Private Equity firm
Oversee various aspects of the fund's operations
Job Description
1) Investment Process:
a) Supporting the diligence process, which will involve, among others, helping the deal team in...
...Ensure successful onboarding of customer for a smooth transition to branch banking team.
3 Activation of customer – Ensure that customer... ...sell – Lead generation/ basic enquiry, liaisin...
Responsibilities:-
Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
Participate in AML training offered through the business.
Relevant experience required.
Working knowledge of AML regulations ...
...Office applications.
Interact with the cross-functional team to resolve any internal queries related to the loan application.
Perform V-CIP journey with a client over video call to verify client KYC with effec...
Required Skills
Required Education: Any Bachelors completed
Required Language: ENGLISH & Hindi
Good knowledge of VKYC, KYC and AML processes.
Minimum 6 months experience in KYC verification in financial background.
Knowledge of Secure...
Managing the overall Credit Underwriting / Loan Sanction of Home Loan proposals which includes Scrutinising / verification of all documents (Income, KYC), Conducting PD and recommending the cases for final approval. Rejection of non-doable cases wi...
Job Description :
Job Summary To acquire new quality customers and cross sell various products as desired by the Bank from time to time To ensure accurate, timely and error free processing of customer service requests To overcome problems using g...
...offering tailored services across 20 business sectors and representing 19 nationalities. Specialising in limited company accounts, bookkeeping, taxation, company formations, and related services, we maintain transpa...
