7 Kyc Jobs in Wardha
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IDFC First Bank/Teller/Nagpur Acura Solution - Nagpur , cheque books, locker, etc. Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc Conducting branch 3.00 LPA To 5.00 LPA INR 7 days ago
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Relationship Manager Rupeek Fintech - Nagpur of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure to bring in New Customers and maintain good relationships ₹17,500 - ₹18,000 monthly 12 days ago
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Mutual Fund Executive Smart Money Financial Services - Hybrid - Nagpur backoffice work for mutual funds transactions / investment / insurance Service Calls to Customer KYC Provide tasks status updates regularly Take ownership of tasks from start to end and keep track 60,000-1.5 Lacs PA INR 18 days ago
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Hiring For Cluster Credit Manager- Home Loan - Nagpur location AU Small Finance Bank - Nagpur, Amravati, Akola specifically data entry knowledge in Microsoft Excel and MIS management. KYC Knowledge, Legal & Technical knowledge, Collateral understanding, good knowledge of the related geography, documentation management Not disclosed INR 29 days ago
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Insurance Sales- Agency Channel - Rural Marketing MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Nagpur, India and collectively as a team Ensure efficient level of client servicing. Implement local area promotional activities Ensure timely collection of application, verification of the same, 1st level document-based KYC Not Mentioned More than 30 days ago
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Manager - Retail Credit - Credit - Housing - EM - Jalgaon - Toda Tower - JM Tata Mutual Fund - Nagpur, India and manage city/area business volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral Not Mentioned More than 30 days ago
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Sr Director Credit Cards Zeta Cards - Remote, India of vendors and capabilities across all relevant systems including - Application Processing, Loan Origination, KyC / IDV, Processing, Digital Apps, Servicing Apps, Collections, Fraud, Analytics etc Skills Not Mentioned More than 30 days ago