Job Description
Vigilance Associate
Confidential • New Delhi, Delhi • via CallCenterJob.co.in
23 hours ago
Full–time
Apply on CallCenterJob.co.in
Job description
Kotak Mahindra Bank Premier Relationship Manager Kotak Mahindra Bank • New Delhi, Delhi • via LinkedIn 2 days ago Full–time No Degree Mentioned Apply on LinkedIn Job description • Develops new and expands existing High Net worth Customer relationships for liabilities by sourcing customers. • Sources new bank customers through external individual efforts and acquisition channel. • Cross sells bank products to existing set of Branch customers which are mapped. • Informs customers of new products or product enhancements to further expand the banking relationship. • Plans and... Show full description Report this listing IDFC FIRST Bank Limited Vigilance Associate IDFC FIRST Bank Limited • New Delhi, Delhi • via IDFC Bank Careers - IDFC FIRST Bank 2 days ago Full–time Apply on IDFC Bank Careers - IDFC FIRST Bank Apply on Foundit.in Apply on SimplyHired Apply on Trabajo.org Job description Role/Job Title: Vigilance Associate Function: Vigilance Job Purpose: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Roles & Responsibilities: • To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. • To deal effectively with different internal stakeholders of the Bank. • Maintain, Analyze and Presentation of MIS. • Follow-up internally and externally to assure complete accurate event of files & complaint details. • Maintain focus on the workflow management and meet /exceed expectations on delivering within TAT. • Vendor management. • Training and Awareness of related activities. • Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections. Education Qualification: Graduation: Bachelors in Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management. Post-graduation: MBA, PGDM Experience: 2 to 5 years of relevant experience
Confidential • New Delhi, Delhi • via CallCenterJob.co.in
23 hours ago
Full–time
Apply on CallCenterJob.co.in
Job description
Kotak Mahindra Bank Premier Relationship Manager Kotak Mahindra Bank • New Delhi, Delhi • via LinkedIn 2 days ago Full–time No Degree Mentioned Apply on LinkedIn Job description • Develops new and expands existing High Net worth Customer relationships for liabilities by sourcing customers. • Sources new bank customers through external individual efforts and acquisition channel. • Cross sells bank products to existing set of Branch customers which are mapped. • Informs customers of new products or product enhancements to further expand the banking relationship. • Plans and... Show full description Report this listing IDFC FIRST Bank Limited Vigilance Associate IDFC FIRST Bank Limited • New Delhi, Delhi • via IDFC Bank Careers - IDFC FIRST Bank 2 days ago Full–time Apply on IDFC Bank Careers - IDFC FIRST Bank Apply on Foundit.in Apply on SimplyHired Apply on Trabajo.org Job description Role/Job Title: Vigilance Associate Function: Vigilance Job Purpose: Vigilance Associate shall be responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. Roles & Responsibilities: • To manage and maintain effective communication/liaison with Law Enforcement Authorities and external counsels within defined turnaround time. • To deal effectively with different internal stakeholders of the Bank. • Maintain, Analyze and Presentation of MIS. • Follow-up internally and externally to assure complete accurate event of files & complaint details. • Maintain focus on the workflow management and meet /exceed expectations on delivering within TAT. • Vendor management. • Training and Awareness of related activities. • Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections. Education Qualification: Graduation: Bachelors in Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management. Post-graduation: MBA, PGDM Experience: 2 to 5 years of relevant experience
💡 Quick Summary
Seeking a career-building opportunity? The Vigilance Associate position is now open for candidates interested in the Bank Jobs sector. This role in New Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
