Back office operations kyc job offers in mumbai, maharashtra

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  • AML/KYC Back Office Executive

    new TP Mumbai, Maharashtra

    Teleperformanceishiring We are hiring! Job Title: AML/KYC Back Office Executive Location: Malad West, Mumbai (On-site) Experience Required: 1 Year (Minimum)...
    1 day ago in Talent.com

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  • Aml/kyc back office executive

    new Anonymous Mumbai, Maharashtra

    Teleperformanceishiring We are hiring! Job Title: AML/KYC Back Office Executive Location: Malad West, Mumbai (On-site) Experience Required: 1 Year (Minimum)...
    18 h 40 minutes ago in Talent.com

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  • AML & KYC Analyst (Back Office)

    new TP Mumbai, Maharashtra

    Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
    1 day ago in Talent.com

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  • Operation Analyst - KYC

    Barclays Mumbai, Maharashtra

    Join us as an Operation Analyst. KYC, where you will support Private Bank India by managing client onboarding, KYC/AML processes, and regulatory compliance...
    6 days ago in Monster

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  • Broking Operations & Compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...with automation projects a plus NISM Series VII: Securities Operations and Risk Management Certification Examination or CA/CS/MBA (Finance) is advantageous
    12 h 34 minutes ago in Talent.com

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  • Branch Manager

    Shah Investor's Home Mumbai, Maharashtra

    ...Back Office). Monitor branch profitability and operational efficiency. Skills. Client acquisition and onboarding. Active client engagement and retention...
    3 days ago in Adzuna

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  • Head – Risk, surveillance and Operations

    new hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm’s risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    18 h 42 minutes ago in Talent.com

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  • HDFC Securities - Head - Risk/Surveillance & Operations

    hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    2 days ago in Talent.com

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  • Head of Operations

    Choice International Mumbai, Maharashtra

    ...Maintain robust data security, confidentiality, and client information handling protocols... Team Leadership & Coordination. Lead and mentor operations
    30+ days ago in Monster

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  • Analyst

    eclerx Mumbai, Maharashtra

    The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across...
    5 days ago in Monster

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  • Assistant Vice President

    new eclerx Mumbai, Maharashtra

    Job Title. Finance. KYC.Associate Program Manager (AVP) (Mumbai / Pune) Specialism. KYC, AML, Due Diligence As part of our KYC leadership team, you will be...
    1 day ago in Talent.com

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  • Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai (B

    Zecruiters Navi Mumbai, Mumbai, Maharashtra

    ...Funds, Insurance, and Loans. The RM will be the primary point of contact, providing financial guidance, onboarding new clients, validating KYC/compliance...
    15 days ago in Updazz

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  • Branch Manager

    new Shah Investor's Home Mumbai, Maharashtra  +1 Location

    ...Back Office). Monitor branch profitability and operational efficiency. Skills. Client acquisition and onboarding. Active client engagement and retention...
    18 h 38 minutes ago in Talent.com

    Report

  • Analyst

    eclerx Mumbai, Maharashtra  +1 Location

    ...operations, document digitization and generation, and outreach. To know more about us, visit eClerx is an Equal Opportunity Employer. All qualified...
    6 days ago in Monster

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  • Analyst

    new eclerx Mumbai, Maharashtra  +1 Location

    ...operations, document digitization and generation, and outreach. EClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration...
    1 day ago in Talent.com

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  • Senior Analyst

    eclerx Mumbai, Maharashtra

    ...operations, document digitization and generation, and outreach. To know more about us, visit eClerx is an Equal Opportunity Employer. All qualified...
    5 days ago in Monster

    Report

  • Risk and Compliance - BA/SME

    new NTT Mumbai, Maharashtra

    ...OMS/RMS/Back-office/DP systems... Preferred Qualifications. Experience with top Indian brokers/fintech firms. NISM certifications. Experience with...
    1 day ago in Talent.com

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  • Front Risk Manager

    AMINA Bank Mumbai, Maharashtra

    ...KYC, AML, CDB20, SARs, Cross Border, etc Act as a sparring partner to Relationship Managers for complex relationships and/or cases presented to the...
    4 days ago in Monster

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  • Customer Support Executive

    new Allvest Securities Mumbai, Maharashtra

    ...back-office systems. Excellent verbal and written communication skills. Ability to multitask during live market hours. Strong analytical and problem-solving...
    18 h 36 minutes ago in Talent.com

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  • SVP Business Operations Lead

    hsbc Mumbai, Maharashtra

    ...take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Position Details Head of Business Operations...
    13 days ago in Monster

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  • Anti-Money Laundering Analyst

    TP Mumbai, Maharashtra

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type...
    30+ days ago in Monster

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  • Anti-Money Laundering Specialist

    TP Mumbai, Maharashtra

    ...Office (Excel, Word) Educational Qualification: Graduate (B. Com / BBA / BMS / BA Finance or related field) AML/KYC certification preferred but not mandatory
    30+ days ago in Monster

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  • Analyst

    eclerx Mumbai, Maharashtra  +1 Location

    Job Description The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product...
    20 days ago in Monster

    Report

  • Analyst

    eclerx Mumbai, Maharashtra  +1 Location

    Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the...
    27 days ago in Monster

    Report

  • Pune Walk-in | Financial Market | Analyst Hiring

    eclerx Mumbai, Maharashtra

    ...across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
    27 days ago in Monster

    Report
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Back office operations kyc job offers in mumbai, maharashtra

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