Kyc executive job offers in mumbai, maharashtra
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Executive / Associate - Investments and Client Relations
CAGRfunds Mumbai, Maharashtra
...KYC and other formalities with respect to new and existing clients Qualifications Graduate (Fresher CFPs / CFP candidates will be preferred) Experience of...
12 days ago in MonsterReport -
Accountant, Junior Accountant, Accounts Officer, Finance...
Career Values Mumbai, Maharashtra
Assist in internal audit of Depository Participant (DP) operations as per CSDL norms Verify KYC documentation, account opening forms client records Review...
30+ days ago in MonsterReport -
BTW Visa Services - Executive - Sales - Travel Insurance...
BTW Group Mumbai, Maharashtra
Title: Travel Insurance Executive. Objective: Drive corporate travel insurance sales by generating qualified leads, educating stakeholders, preparing...
8 days ago in UpdazzReport -
Compliance Analyst
Sea and Beyond Mumbai, Maharashtra
The KYC Compliance Executive supports the organisation's AML and KYC compliance framework by ensuring accurate client onboarding, due diligence, and...
30+ days ago in MonsterReport -
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 MonsterReport -
Accounts Payable
R3 Consultant Powai, Mumbai, Maharashtra
Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
30+ days ago in jobvertise.comReport -
Voice Support
TP Mumbai, Maharashtra
Job Description – Revolut Voice (Operations Expert Executive) Position: Operations Expert Executive – Revolut Voice Department: Operations / Customer Support...
30+ days ago in MonsterReport -
Company Secretary
CENTRICO INSURANCE REPOSITORY Mumbai, Maharashtra
...Executive Administrative Assistance skills Clerical Skills and Communication abilities Experience in Customer Service Strong organizational and multitasking...
30+ days ago in MonsterReport -
Company Secretary - Trainee
TMF Group Mumbai, Maharashtra
...Executive (both the groups) exams. Attention to detail with a high degree of accuracy; Good command of both spoken and written EnglishIndependent and able...
8 days ago in WhatjobsReport -
Area Credit Manager
Godrej Mumbai, Maharashtra
Area Credit Manager Grade Eligibility Senior Executive Designation Credit Manager – Prime LAP Reporting to SCM Location Function Risk Job Purpose The role...
24 days ago in MonsterReport -
Accounts Payable Associate
Pilgrim Mumbai, Maharashtra
About Senior Executive Accounts. We're searching for an Senior Executive Accounts Payable champ who can breeze through invoices, spot GST 2B mismatches like...
19 days ago in MonsterReport -
Head Digital Transformation
Talent Leads HR Solutions Mumbai, Maharashtra
...ROI realization. Establish governance frameworks, milestones, and risk management controls. Report progress and outcomes to the Board and Executive Committee.
20 days ago in MonsterReport -
Compliance Officer (NBFC experience)
FatakPay Mumbai, Maharashtra
Job Title: Compliance Officer (with NBFC Experience only) Location: Mumbai, India Reporting To: Chief Executive Officer / Head of Compliance Department...
30+ days ago in MonsterReport -
Assistant Vice President, Specialist, Business Audit
DBS Bank Mumbai, Maharashtra
Business Function Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent...
30+ days ago in MonsterReport -
Assistant Vice President, Specialist Business Audit (GTS), A
DBS Bank Mumbai, Maharashtra
Business Function Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent...
27 days ago in MonsterReport -
Assistant Vice President, Trade Audit, Business Audit
DBS Bank Mumbai, Maharashtra
Business Function: Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent...
25 days ago in MonsterReport -
Vice President
Paisalo Digital Mumbai, Maharashtra
...MIS, Analytics & Reporting Review executive dashboards, MIS, and performance reports for leadership and board-level reviews. Utilize data-driven insights to
30+ days ago in MonsterReport -
Video KYC Executive (Mumbai)
new IDfy Mumbai, Maharashtra
IDfy is Asias leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, were solving trust challenges, making compliance easy, f
18 h 3 minutes ago in Kitjob_inReport -
Officer-KYC Client Executive -Issuer Services (Mumbai)
12542 Citicorp Services India Private Mumbai, Maharashtra
...with Corporate Debt, Restructuring, Structured Finance, M&A; and Project Finance. Key functions include: The Client Service Onboarding (CSOB) Client Executive...
3 days ago in Kitjob_inReport -
KYC Client Executive -Issuer Services (Mumbai)
citi Mumbai, Maharashtra
...with Corporate Debt, Restructuring, Structured Finance, M&A; and Project Finance. Key functions include: The Client Service Onboarding (CSOB) Client Executive...
2 days ago in Kitjob_inReport -
Business Development executive (Mumbai)
new Neuraleap Technologies Group Mumbai, Maharashtra
Job Summary We are looking for a results-driven Sales Executive to manage merchant acquisition and relationships. The role involves client interaction, KYC...
1 day ago in Kitjob_inReport -
Compliance Executive (Mumbai)
Tricon Energy Mumbai, Maharashtra
...where scale meets agility, and where your ideas, ownership, and ambition can help shape the future of international trade. Job Title: Compliance Executive...
3 days ago in Kitjob_inReport -
Human Resources Executive (Mumbai)
ALIV - Regenerative Wellness Mumbai, Maharashtra
Position: HR Executive (Culture + HR Ops + Advanced Excel) Location: Pune, India Type: Full-time — On-site Experience: 6+ years (2–3 considered if...
3 days ago in Kitjob_inReport -
Accounts Payable Executive Mumbai
WNS Holdings Mumbai, Maharashtra
...KYC documents Tax certificates Bank account details Stakeholder Management Act as the main contact for vendor master-related queries. Work closely with...
2 days ago in Kitjob_inReport -
Banking Operations Executive (Mumbai)
Sugee Developers Mumbai, Maharashtra
...KYC documents for Bank required periodically. Secured Loan MIS. Net Banking activation. CMP Documentation. Identifying opportunities to streamline workflow...
5 days ago in Kitjob_inReport
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