Senior associate kyc job offers in mumbai, maharashtra
1-17 of 17 jobs
- Mumbai 17
- Maharashtra 17
- Senior Associate 6
- Associate 5
- Analyst 3
- Fund Accounting 1
- Operations Specialist 1
- Process Associate 1
- deutsche bank 2
- eclerx 1
- genpact 1
- hsbc 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Last day 6
- Within the last 7 days 15
-
KYC Associate
new Deutsche Bank Mumbai, Maharashtra +1 Location
Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
14 h 57 minutes ago in Talent.comReport -
Senior Process Associate - AML/KYC
new genpact Mumbai, Maharashtra
...University graduate. Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review. Microsoft Office,
15 h 4 minutes ago in Talent.comReport -
Associate
eclerx Mumbai, Maharashtra
...Lexis Nexis and World Check. Mandatory skills include Global Payment Screening and Sanction Screening. Please Note: 1. Candidates with Domestic Bank FCC/KYC...
2 days ago in Talent.comReport -
Senior Associate, Specialist Business Audit
new DBS Bank Mumbai, Maharashtra
Senior Associate, Specialist Business Audit, Audit-(WD80876) Business Function: Audit helps the Board and Executive Management meet the strategic and...
14 h 56 minutes ago in Talent.comReport -
KYC Associate
Confidential Mumbai, Maharashtra +6 locations
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst...
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Senior Associate - Corporate Employee Banker
new hsbc Mumbai, Maharashtra +1 Location
...KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments, in...
15 h 7 minutes ago in Talent.comReport -
Associate - Operations & Client Relations
Atreyi Financial Services Mumbai, Maharashtra +1 Location
...services drives our mission to empower clients to achieve their financial goals. Role Description We are seeking a motivated and detailed-oriented Associate...
2 days ago in Talent.comReport -
Specialist - Branch Operations
Confidential Mumbai, Maharashtra
...in Any Stream PG in Any Stream Experience: 5+ Years of experience in Banking with a good understanding of General banking operations/KYC/Trade Finanace/CMS.
6 days ago in MonsterReport -
Fund Accounting & Operations Associate
Confidential Mumbai, Maharashtra
Role Overview We are seeking a Fund Accounting & Operations Associate to support the end-to-end accounting and operational workflow of our investment funds...
30+ days ago in MonsterReport -
KYC Associate (Mumbai)
new Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description. The Know Your Client (KYC) Analyst focuses on client onboarding (COB)...
15 h 47 minutes ago in Kitjob_inReport -
Senior Quant Associate (Mumbai)
JPMorganChase Mumbai, Maharashtra
...Analytics and Reporting, you will work with a team focused on delivering analytical and automation solutions across multiple business areas, including KYC...
4 days ago in Kitjob_inReport -
Senior Quant Associate (Mumbai)
JPMorganChase Mumbai, Maharashtra
...Analytics and Reporting, you will work with a team focused on delivering analytical and automation solutions across multiple business areas, including KYC...
4 days ago in Kitjob_inReport -
Senior Associate, Specialist Business Audit, (Mumbai)
new DBS Bank Mumbai, Maharashtra
...Kyc/aml. Working knowledge of core banking (e... Finacle), SWIFT and Digital payment systems will be preferred. Qualification: CA/full time MBA, Finance...
12 h 34 minutes ago in Kitjob_inReport -
JP Morgan Chase - Senior Quant Associate (Mumbai)
JP Morgan Chase Mumbai, Maharashtra
...Analytics and Reporting, you will work with a team focused on delivering analytical and automation solutions across multiple business areas, including KYC...
2 days ago in Kitjob_inReport -
Senior Analyst - Open Ended Fund Integration (Mumbai)
Apex Group Mumbai, Maharashtra
...KYC requirements as mandated by compliance and regulatory standards. Should be well versed with any or all AML guidance for Cayman, Delaware, Australia...
5 days ago in Kitjob_inReport -
Client Service Analyst Mumbai
JPMorganChase Mumbai, Maharashtra
Description Join a global team dedicated to delivering a seamless client onboarding experience for Markets clients. As a Transition Manager Senior Associate...
3 days ago in Kitjob_inReport -
Client Service Analyst (Mumbai)
JPMorganChase Mumbai, Maharashtra
Job Description Join a global team dedicated to delivering a seamless client onboarding experience for Markets clients. As a Transition Manager Senior...
5 days ago in Kitjob_inReport
Receive alerts for this search