during application process Record and track all engagement activities through the CRM system Prepare and ensure implementation... of sourcing, activation, implementation, coaching and mentoring plan for the BDEs Comply with KYC/SEBI rules, regulations...
during application process Record and track all engagement activities through the CRM system Prepare and ensure implementation... of sourcing, activation, implementation, coaching and mentoring plan for the BDEs Comply with KYC/SEBI rules, regulations...
accuracy and completeness of customer documentation.- Verify KYC documents and maintain digital records.- Coordinate with legal..., and escalations.- Analyse customer behaviour, trends, and issues to suggest process improvements.9. Handover & Possession- Manage...
complete KYC and documentation.- Encourage dealers to fully use their approved credit limits.- Support OEM-led programs... to improve processes.4. Process & System Usage :- Ensure dealers use digital tools like loan origination systems and dealer...
Associate, you will be responsible for the FATCA-CRS, US Tax and KYC components of the operation tax process and for performing... for review Steering client, internal, fund manager and auditor requests Point of contact with the tax administration...
on implementation of roadmaps for business process analysis, data analysis, diagnosis of gaps, business requirements & functional... and process smethodologies for reuse Creates reusable IP from managed projects ͏ ͏ ͏ Mandatory Skills: Financial Crime...