Handling cash and identification of suspicious transaction and reporting the AML cases, Handling of Retail Forex,Issuance of DD/MC within the prescribed TAT,Salary upload and FX transaction reporting within the cut-off time, Responsible for vault ope...
RS 1,75,000 To 2,50,000 Hyderabad, Central Delhi, Mumbai, Jaipur, Delhi
Sales / Business development of the branch i.e. generation of budgeted profits as per defined targets with the objective to attain the targeted profitability.
New client acquisition and maintaining effective working relationships to develop new bus...
Key Skills : business development executive,sales,business development
RS 1,00,000 To 2,50,000 Gurgaon, Delhi, Connaught Place,nehru place
1)Achieving Revenue Target (Branch)
2)Achieving Cross Sell Targets: (Branch)
3)To achieve the incremental Turnover for Branch from purely NEW business – COCs, NSAs.( Corporate & Travel Agents )
4)To achieve the incremental Revenue for Bran...
Key Skills : sales executive,marketing executive,business development executive,telesales executive
Dear candidate
Greetings for the day
We have opening for Business Development manager Job(Insurance company)
Qualification:Any Graduate/MBA(Finance and Marketing)
Salary:CTC 3 lakh
Vacancies:5
Experience:0 to 2 years
Fresher can also apply.
J...
Key Skills : business development manager,insurance management,insurance services executive,insurance...
Please note this is for Risk & Compliance team and not AML hence please ensure the candidates are aware about the same.
- Candidates with Background check / credit card verification process could be considered.
- Candidates should possess good ...
We urgently require Sales Executives for our client at CP,Nehru place and Gurgaon.
The JD is as follows:
Position: - Sales Executive
Department: Foreign Exchange
Meeting with Corporate, Banks & Travel agents for procuring new busin...
Key Skills : direct sales,corporate sales,sales executive,business development executive,marketing executive,telesales executive
Experience in Most of the Following Areas:
aml Policy/program Development or Review
aml Gap Assessment
aml Risk Assessment
aml Transaction Monitoring (suspicious Activity Monitoring - Sar)
know Your Customer (kyc)
aml R...
Role: Front office executive
Job Type: Permanent
About the company:
Technology is an innovative products and services firm specializing in Know Your Customer (“KYC”), Anti-Money Laundering (“AML”) and Combating the Finan...
Description:
For our process deliverables in Q4 we need senior business process experts that can drive and facilitate our process design and development activities.
Requirements:
Proven experience and results with facilitating, driving an...
Key Skills : tm,fccp,aml,business process expert,business analyst,business services executive,business services...
