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Risk Job Vacancies in Purba Bardhaman

  • 0 - 2 yrs
  • 4.0 Lac/Yr
  • Purba Bardhaman
AML Procedures Anti-Money Laundering Background Checks Customer Due Diligence Customer Onboarding Documentation Verification Financial Crime Investigation Skills KYC Regulations Reporting Skills Sanctions Screening Teamwork Risk Assessment Data Analysis Regulatory Compliance Banking Operations Fraud Detection Compliance Management Attention to Detail Communication Skills
Job Role: Banking KYC Executive - Axis BankKey ResponsibilitiesVerify customer identity and address documents as per RBI guidelines.Collect, check, and process KYC documents for new and existing customers.Update customer information and KYC records in the bank's systems.Ensure all account opening forms and supporting documents are complete and accurate.Contact customers to obtain pending documents or clarify discrepancies.Conduct periodic KYC renewals and customer due diligence (CDD).Identify and escalate suspicious or non-compliant transactions as per AML policies.Coordinate with branch staff and operations teams to resolve KYC-related issues.Maintain confidentiality and ensure compliance with internal policies and regulatory requirements.EligibilityGraduate in any discipline (preferred).Freshers and experienced candidates can apply.Good communication and interpersonal skills.Basic knowledge of banking operations and KYC norms.Basic computer skills (MS Office and data entry).
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  • 2 - 4 yrs
  • 3.0 Lac/Yr
  • Purba Bardhaman
Pipeline Engineer Pipeline Management Pipeline Design Engineer Pipeline Mangement Pipeline Routing Pressure Testing Project Management Pipeline Inspection Pipeline Maintenance Risk Assessment Quality Control Structural Analysis
We are seeking a skilled Pipeline Engineer with 2 to 4 years of experience to join our team in Purba Bardhaman, India. This temporary position requires a dedicated professional who can work effectively in an office environment.In this role, you will be responsible for the design, construction, and maintenance of pipeline systems. You will ensure that all pipelines are designed to meet safety standards and regulatory requirements. Collaborating with project managers and other engineers, you will plan and execute pipeline projects efficiently.Key responsibilities include:- **Design Pipeline Systems**: Create detailed designs and specifications for new pipeline systems, ensuring they are safe and efficient.- **Project Management**: Oversee pipeline projects from concept to completion, coordinating timelines and resources to meet project goals.- **Conduct Inspections**: Regularly examine pipeline installations to ensure compliance with safety and quality standards, addressing any issues that arise.- **Collaborate with Teams**: Work closely with construction teams, providing technical support and guidance throughout the project lifecycle.Required skills include a diploma in engineering and strong technical knowledge of pipeline system design and maintenance. Candidates must have excellent problem-solving abilities and strong communication skills, allowing for effective collaboration with various stakeholders. A proactive attitude toward safety and project management is essential for success in this role.
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  • 0 - 1 yrs
  • 3.8 Lac/Yr
  • Katwa
Decision-making Financial Acumen Management Performance Evaluation Problem-solving Sales Management Networking Strategic Planning Risk Management Time Management Customer Service Leadership Team Building Budgeting Negotiation Skills Analytical Skills Conflict Resolution Communication Adaptability Organizational Skills Packaging Loding
Key Responsibilities:Supervise warehouse staff and ensure efficient operations.Oversee inventory management, storage, and dispatch process.Maintain safety standards, cleanliness, and organization within the warehouse.Coordinate shipments, track orders, and perform regular stock audits.
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