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Know Your Client (KYC) Operator- Analyst

Jaipur, Rajasthan
  • Ability in formulating search criteria and expertise in web search techniques.
  • Understanding of Control, Compliance, Investigation/chasing functions in banks.

RBB-Teller-Service

Jaipur, Rajasthan
  • ) Maintenance of records/ register for host entry GL209 posting.
  • Team Management / Interpersonal Skills.
  • If more than 1cr ensure updation on the portal.

Asst. General Manager

R-Tech
Jaipur, Rajasthan
  • Guiding effective mortgage process for properties under lien & executing the bank loan documents.
  • Insightful knowledge of data analysis with proven capabilities…

Trade / Transaction Officer

Jaipur, Rajasthan
  • Please visit our company website for further information:
  • Carry out money market trades reconciliation for breaks identified by the relative systems.

High Value Payments

Jaipur, Rajasthan
  • Please visit our company website for further information:
  • Candidate should have a minimum of 12-15 years of business experience in Banking / Cash Operations and…

Operations Manager - VP

Jaipur, Rajasthan
  • Responsible to liaise with external data vendors and internal data providers to source and maintain common reference data such as country, currency, holiday…

BRANCH MANAGER BRANCH BANKING

Jaipur, Rajasthan
  • 6-7 years of Banking experience.
  • Adhere to regulatory compliance and banks policies and procedures , Banks code of conduct and Ensure to comply all.

Operations Manager

Jaipur, Rajasthan
  • Please visit our company website for further information:
  • Role would involve people management for 50- 60 team size split across two locations (Jaipur & Pune)…

Treasure Relationship Manager (Jaipur)

Jaipur, Rajasthan
  • Ensure compliance with operations risk and rigor requirements e.g. Health & Safety standards, security of premises, KYC and anti-money laundering measures.

Reg. Credit Head-CTG

Jaipur, Rajasthan
  • To ensure Vendor Reviews are done as per outsourcing policy of the bank and data privacy and security is maintained.
  • All audit reports to be satisfactory E.