1. Will be responsible for verification and scrutiny of account opening forms along with documents
2. Handling client queries regarding account modification like contact details updation, Bank mapping etc
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)
RS 50,000 To 1,25,000 North Delhi, South Delhi, West Delhi, Gurgaon, Delhi
Opening for KYC document collection executive for DBS Bank.
Field Job but No Sales targets .
Candidate Job Profile will be collecting the KYC Document from the corporate customer of DBS Bank and doing online registration of the customer.
Urgently required Operation Executive for a Real Estate Company
Male / Female both can apply
Prospective candidates should have 2 to 5 years of experience in real estate sector in similar post.
Looking after the After sales process and docum...
Key Skills : database management and maintaining records,quality check of application and kyc,front office executive,back office executive,office assistantce...