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Kyc jobs in Mohali, Punjab, India

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Treasures Relationhip Manager

DBS Bank  –  Chandigarh, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while on-boarding and engaging with clients Establish DBS as a primary banker for clients and as a prominent wealth management ... - May 02

Service Manager-BRANCH BANKING-Branch Banking

Kotak Mahindra Bank Limited  –  Chandigarh, India
... .Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirements: .MBA/Graduate .Minimum work exp. - 4 years .Customer service oriented .People Management skills .Good communication ... - May 07

Tele Caller - CASA-RL SALES-Sales

Kotak Mahindra Bank Limited  –  Chandigarh, India
... Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. ... - May 12

Sales Officer

Ikamate HR India Pvt.Ltd  –  Ambala, Haryana, India
... of all products of HDFC and competition Ability to sell products and provide required services to customers Knowledge of KYC documentation Knowledge of legal documentation and technical process Knowledge and ability to use sales kit Ability to ... - Apr 26

RB-LS:Sales Manager-SA

Axis Bank  –  Chandigarh, India
... and ensure implementation of sourcing, activation, implementation, coaching and mentoring plan for the BDEs Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification ... - May 12