Senior associate kyc job offers in mumbai, maharashtra
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Senior Manager/ Associate Vice President –...
new Mangalam Placement Mumbai, Maharashtra
Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: The position of...
22 h 9 minutes ago in Talent.comReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review. (Essential). Experience in KYC...
5 days ago in Talent.comReport -
Senior Analyst
eclerx Mumbai, Maharashtra
...eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review. (Essential). Experience in KYC...
4 days ago in Talent.comReport -
SS&C GlobeOp - Manager/Associate Manager - Investor...
new SS&C GlobeOp Mumbai, Maharashtra +1 Location
...aml/kyc guidelines. Familiarity with tools like Investran, Advent Geneva, or similar platforms. EEO Statement SS&C Technologies is an Equal Employment...
11 h 20 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 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,
16 h 53 minutes ago in Talent.comReport -
Sr. Associate, Investment KYC (AML)
new Ares Management Corporation Mumbai, Maharashtra
Description Primary functions and responsibilities The Senior Associate will play a critical role in execution and supervision of the KYC process in line...
11 h 18 minutes ago in Talent.comReport -
IN–Senior Associate –KYC/AML - FinCrime COE-Advisory–...
Confidential Mumbai, Maharashtra
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in...
19 days ago in MonsterReport -
Anti-Money Laundering/KYC Senior Audit Associate
Confidential Mumbai, Maharashtra
Job summary As a Anti-Money Laundering / Know Your customer Senior Audit Associate within the Corporate Sector Business Audit Team, you will be an...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Associate, Investor Services
new Ares Management Corporation Mumbai, Maharashtra
...Tax, Compliance and Technology Support investor onboarding process, which includes review of all onboarding documents such as subscription agreement, AML/KYC...
1 day ago in Talent.comReport -
Senior Associate, Relationship Manager, Credit Program...
new DBS Bank Mumbai, Maharashtra
Senior Associate, Relationship Manager, Credit Program Medium, Small Medium Enterprises-(WD76643) Business Function Corporate and Investment Banking provides...
22 h 7 minutes ago in Talent.comReport -
ICM/TFFI Center of Excellence – Account Activity Review...
new Deutsche Bank Mumbai, Maharashtra +1 Location
...latest Key Operating Procedures/Documents and KYC Guidelines and provides guidance to the team and function, if required, in liaison and agreement with KOP/KOD
11 h 11 minutes ago in Talent.comReport -
Senior Associate|AMl|
Confidential Mumbai, Maharashtra
Key Responsibilities: Perform customer KYC checks to ensure compliance with regulatory standards and company policies. Verify customer information, including...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Associate / Senior Associate
Confidential Mumbai, Maharashtra
...KYC regulations. Understanding of the key compliance risks in any financial services organization. Working knowledge of MS. Office (Excel preferable) Good...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Business Analyst Associate
Confidential Mumbai, Maharashtra
Manage requirements elaboration milestones for implementation and adoption of new KYC Standards Collaborate with KYC Operations Users and Senior managers...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Senior Associate/Assistant Vice President, Specialist
Confidential Mumbai, Maharashtra
...of Credit Memos to CCG Completion of documentation formalities in coordination with the client & CCU Assisting RM in completing client onboarding/KYC...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Senior Manager/ Associate Vice President –...
Confidential Mumbai, Maharashtra
Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: Multiples...
Gross/year: ₹ 20 lakhs
20 days ago in MonsterReport -
Associate Director- Project implementation
Confidential Mumbai, Maharashtra
...and tools. Conduct comprehensive background checks and risk assessments on new and existing clients. Screen clients against'Know Your Customer (KYC)...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Associate, Relationship Manager, Credit Program Small
Confidential Mumbai, Maharashtra
...senior functional management at regular interval. Requirements Overall 3.7 years of experience in sales. 2-3 years of sales experience in SME/Business...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
ICM/TFFI Center of Excellence - Account Activity Review...
Confidential Mumbai, Maharashtra
...Financial Institutions (TFFI) for our Correspondent Banking clients. The team (located in Berlin and Mumbai) is tasked with providing vital levels of KYC...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
ICM/TFFI Center of Excellence - Account Activity Review...
Confidential Mumbai, Maharashtra +1 Location
...output, generated by the firms strategic tools, to identify matches that require escalation to the line of Business (Accountable Client Owners (ACOs) KYC...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
IN-Senior Associate_KYC/AML - Advisory_Third party...
Confidential Mumbai, Maharashtra +1 Location
...for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. Collaborate with internal stakeholders to address KYC-related
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
IN_Senior Associate_ Fraud investigations_Investigation and
Confidential Mumbai, Maharashtra
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly...
19 days ago in MonsterReport -
Global Corporate Banking - Analyst
Confidential Mumbai, Maharashtra
...of marketing material and pitch books for clients across banking products Assisting bankers with maintaining deal pipeline & client monitoring Assist in KYC...
22 days ago in MonsterReport -
[GZ685] - KYC Associate
Deutsche Bank Mumbai, Maharashtra
Job Description: Job Title: KYC Associate Location: Mumbai, India Role Description. The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and...
4 days ago in Kitjob_inReport
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