Job Detail

Officer Vigilance - Ujjivan Small Finance Bank limited

Date Posted: Mar 27, 2020
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Job Detail

  • Location:
    New Delhi, Delhi, India
  • Company:
  • Type:
    Full Time/Permanent
  • Shift:
    First Shift (Day)
  • Career Level:
  • Positions:
    5
  • Experience:
    4 Year
  • Gender:
    No Preference
  • Degree:
  • Apply Before:
    Nov 17, 2020

Job Description

Required Candidate profile

  • Knowledge with respect to financial products of Banks, NBFC, MFI
  • Conversant with Field and back end investigation ?? knowledge of KYC frauds and Identity frauds
  • Analytical ability
  • Ability to create and source intelligence
  • Knowledge of basic legal proceedings ?? FIR, Civil and Criminal cases etc.
  • Knowledge of Market information/Industry awareness
Knowledge of branch security system

Salary: INR 2,00,000 - 3,50,000 PA.

Industry:Banking Financial Services Broking

Functional Area:Financial ServicesBankingInvestmentsInsurance

Role Category:Life Insurance/Financial Services

Role:Legal Officer

Benefits

Skills Required

Job is expired

Company Overview

Delhi, Delhi, India

Ujjivan Financial Services Limited started operations as a NBFC in 2005. On 7 October 2015, Ujjivan received an in-principle approval from the Reserve Bank of India to set up a small finance bank.[8] At the time, the company already serviced over 2.6... Read More

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