Vigilance Associate

💰 ₹18,000 - ₹28,800 (Est.) 📍 New Delhi 🕐 3 days ago

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...
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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
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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.

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Job Details

Company Name: IDFC FIRST Bank Limited

Frequently Asked Questions

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The expected salary for Vigilance Associate in New Delhi is ₹18,000 - ₹28,800 (Est.) per month. Actual compensation may vary based on experience and negotiation.
No, Vigilance Associate is an on-site position based in New Delhi. Candidates must be able to commute or relocate to this location.
Basic communication skills, a proactive attitude, and the ability to work in a team are required for Vigilance Associate. Previous experience in Bank Jobs is a plus. Freshers may also apply depending on the employer's requirements.
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