Senior associate kyc job offers in mumbai, maharashtra
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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,
14 h 31 minutes ago in Talent.comReport -
Senior Associate
new SS&C Technologies Holdings Mumbai, Maharashtra
...KYC, AML, and screening clearances. Ensure adequacy of funds to cover cash transaction outflows. Respond to inquiries and issues raised by internal fund...
9 h 7 minutes ago in Talent.comReport -
Senior Associate - Corporate Employee Banker
new hsbc Mumbai, Maharashtra
...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...
1 day ago in Talent.comReport -
Senior Associate / Lead / Sr. Lead Product Compliance
new NPCI International Payments (NIPL) Mumbai, Maharashtra +1 Location
...KYC Master Direction, Wire Transfer Guidelines, Rupee Drawing Arrangement (RDA), MTSS, Regulatory Reportin. Experience in risk management, AML/CFT controls...
1 day 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 / Lead / Sr. Lead Product Compliance
new NPCI International Payments (NIPL) Mumbai, Maharashtra
...KYC Master Direction, Wire Transfer Guidelines, Rupee Drawing Arrangement (RDA), MTSS, Regulatory Reportin. Experience in risk management, AML/CFT controls...
11 h 21 minutes ago in WhatjobsReport -
Fund Accounting & Operations Associate
new Qode 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...
1 day ago in Talent.comReport -
Accounts Payable Associate
Confidential 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...
30+ days ago in MonsterReport -
Senior Associate: Corporate Employee Banker
Mumbai, Maharashtra
...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...
19 days ago in Tip Top JobReport -
Inside Sales Associate
Confidential Mumbai, Maharashtra
Job Title: Inside Sales Associate – Investments Department: Growth & Capital Formation Reports To: Senior Investment Manager Location: Mumbai, India...
30+ days ago in MonsterReport -
Senior Analyst - KYC QC-22281. (Mumbai)
Mufg Mumbai, Maharashtra +1 Location
...KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers and Audit. Working closely with...
3 days ago in Kitjob_inReport -
Senior Analyst - KYC QC-22281. (Mumbai)
Mufg Mumbai, Maharashtra
...KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers and Audit. Working closely with...
3 days ago in Kitjob_inReport -
Accounts Payable Associate Mumbai
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...
3 days ago in Kitjob_inReport -
Senior Associate, Fund Administration (Investor Services...
new Juniper Mumbai, Maharashtra
...KYC / Watchlist monitoring checks on individuals and entities; investigate and resolve any issues. Perform workspace management tasks on behalf of our...
1 day ago in Kitjob_inReport
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