responsibility is to perform the Lending onboarding & maintenance activities like Credit card, Personal Loan, Mortgage & Overdraft... which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
Collaborate with business stakeholders to gather, analyze, and document business requirements for new and existing payment..., compliance, and fraud teams to incorporate KYC/AML requirements into product design. Support product managers in designing...
, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products and banking... and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients to ensure...
Description Are you excited by the challenge of launching new business initiatives for Amazon in India? India...) and build and operate highly scalable, low latency mobile first products and services. We are solving Know Your Customer(KYC...
Collaborate with business stakeholders to gather, analyze, and document business requirements for new and existing payment..., compliance, and fraud teams to incorporate KYC/AML requirements into product design. Support product managers in designing...
testing on new client onboarding and rolling review cases Provide guidance to the global client onboarding teams on anti... to AML PREFFERED QUALIFICATIONS Prior experience in client onboarding process or KYC/AML Prudent in escalating...
approach, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products..., etc. Build and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients...
, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products and banking... and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients to ensure...
, timeliness and integrity to our business. The New Client Onboarding team's primary function is to partner with key stakeholders... experience in client onboarding, KYC/AML roles, or familiarity with relevant regulations is highly beneficial. Performance...
Security Council, and the European Union Purpose of Role:- Investigation and analytical due diligence of new and existing..., Financial Intelligent Unit (FIU). The Enhanced Due Diligence (EDD) team reviews the cases as per Know Your Customer (KYC...
, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products and banking... and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients to ensure...
, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products and banking... and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients to ensure...
space Support financial institutions in the building of their new Target Operating Model in the client/customer onboarding..., and procedures, with an emphasis on Client life cycle management and Onboarding/KYC, AML, Risk, Regulations. Strong communication...
approach, and prior experience in portfolio management. Responsibilities: Acquire new HNI customers for retail loan products..., etc. Build and grow CASA book size by onboarding quality customers. Maintain and nurture relationships with existing HNI clients...
, how we perform onboarding / KYC of our customers, report to regulators globally and in some cases withhold on certain payments.... Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...