The Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess,…
\ Location: Bengaluru, India \ \ \ Job Grade: 502 \ \ \ Team Leader Know your Customer Operations (KYC) \ \…
Job Description: Job Role: ? Scrutiny of documents ? Completion of document verification as per agreed TAT ? Ensuring approvals are taken…
\ \ \ Area Credit Manager Commercial Banking \\xe2\\x80\\x93 Agri Business\ \ \ \ From 8 to 13 year(s) of experience\ \…
\ \ \ Manager Leasing Operations\ \ \ \ From 2 to 7 year(s) of experience\ \ \ 9 Not Disclosed by…
\ \ \ Relationship Manager Corporate Banking\ \ \ \ From 7 to 12 year(s) of experience\ \ \ 9 Not Disclosed…
\ \ \ Legal Operations Analyst\ \ \ \ From 0 to 5 year(s) of experience\ \ \ 9 Not Disclosed by…
\ Job Description:\ \ Your background\ \ Graduate/MBA from a reputed institutes with about 5 to 6 years\\xe2\\x80\\x99 of experience in operations…
Job Role: · Scrutiny of documents · Completion of document verification as per agreed TAT · Ensuring approvals are taken as per…
\ Designation Compliance Officer at Ahmedabad Qualification : Company Secretary Detailed JD : We are seeking a dedicated and detail oriented Compliance…
602 FCOI Division Leader KYC / FCOI Description Fraud Compliance Operations and Investigations (FCOI) Utility reviews alerted activity, triage alerts by gathering…
\ Main Objectives of the Role Cash Management and Treasury Operations 1. Manage Cash Management related tasks for all group companies in…
\ \ \ ARM Corporate Banking\ \ \ \ From 1 to 3 year(s) of experience\ \ \ 9 Not Disclosed by…
\ \ \ \ With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with…
\ Designation Compliance Officer at Ahmedabad Qualification : Company Secretary Detailed JD : We are seeking a dedicated and detail oriented Compliance…
\ Job Summary Processing of Banking Activities & Reconciliation Responsibilities The Job Holder\\xe2\\x80\\x99s responsibilities extend to manage and oversee processing of Banking…
Job Role: Scrutiny of documents Completion of document verification as per agreed TAT Ensuring approvals are taken as per delegation matrix. Maintenance…
\ \ \ National Head Branch Operations : Retail Assets\ \ \ \ From 12 to 18 year(s) of experience\ \ \…
\ \ \ Legal Operations Analyst\ \ \ \ From 0 to 5 year(s) of experience\ \ \ 9 Not Disclosed by…
\ \ \ Area Credit Manager Commercial Banking \\xe2\\x80\\x93 Agri Business\ \ \ \ From 8 to 13 year(s) of experience\ \…