KYC Jobs in Mumbai

Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to identify potential fraud risks. Lead ment More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

Position Purpose: To manage complete DP operations along with wellversed knowledge of KYC guidelines of NSDL and SEBI and Demat account opening. Responsibilities Experience in managing all DP Operations including Account Opening KRA upload and DIS processing. Well versed with KYC More...

CA firm hiring for Audit Executive Profile: Bank Audit Location : Ghatkopar Roles and Responsibilities: Must have done Audit KYC for banking and Loan process Checking bank account documents advance documentation etc. and Checking bank transactions on a weekly basis Generat More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Lead Area Mapping in the catchment and maintain accurate and timely daily activity / Sales reports. Prepare a Wish list of customers through cold calling and promotion activities to drive awareness about the bank and products across the catchment area. Ensure completion of account op More...

JOB SUMMARY This is a leadership position to entirely own CBS platform of the bank.KEY RESPONSIBILITIES Candidate should be a Technofunctional resource with equal weightage on banking process and Core banking technologies Should have hands on experience in implementation and m More...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilitie More...

Note: This position is open to remote applicants based in Sweden only.About UsWe are an external recruiting firm working on behalf of our confidential client searching for the right talent to fulfill their specific needs. The Recruiting Guy is the worlds first concierge recruiting fir More...

Job Description and Responsibilities: The ideal candidate has some regulatory compliance experience working for an exchange a regulatory organization a BrokerDealer (BD) or a similar organization. Other acceptable experience would include internal audit legal accounting or other contr More...

Job Description Position Title: SA/AVP – Operations Reports to: Director Operations Department: Investment Management Location: Mumbai Job Objective: To assist and monitor PMS and AIFrelated activities including client onboarding trade settlement and regulatory/inte More...

Position: Business Development Executive (Farsi Speakers) Location: Remote Azerbaijan Employment Type: Service Agreement / B2B Remuneration: Base salary commissions We are looking for a motivated **Business Development Executive who is fluent in Farsi to join our team remotely fr More...

Position Purpose Responsible to perform the activities allotted within the defined timelines coordinate with the Branch / Business partners & internal departments effective handling of the queries to ensure smooth functioning of the activities. Direct Responsibilities MIS mainte More...

Job Title: Partner Client Relations / Senior Partner Client Relations Role Overview: The primary responsibility is to acquire and engage with institutional clients including corporates SMEs banks and other financial institutions. The role involves managing client portfolios pr More...

About:The organization is a new age digital lenderwith a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs of small businesse More...

Brief Overview of the Job Description: The Operational Risk Manager is responsible for managing all aspects of Operational Risk within the organization ensuring compliance with regulatory guidelines and safeguarding the interests of stakeholders. This role involves collaborating with More...

Job Description: To manage and drive business and branch profitability for both broking and thirdparty product sales. The role involves achieving business growth revenue targets brand differentiation and client satisfaction through effective client acquisition product sales and servic More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Our client is a leading bank in Asia who is looking for a potential candidate to join their firm:Monitor the project for problems related to complianceMap processes for gap analyses and AML/FATCA action plansHandle queries related to MAS 643, Related ListAssist with managing all Group More...

Key Responsibilities: - Responsible for talent acquisition for different roles including sales function at all levels for PAN India locations. Leveraging different sources to attracttalentlike employee referral scheme, job portals, newspaper advertisements, consultants, walk ins More...

Overall Goal:Responsible for meeting the branch targets set and that all guidelines and regulatory requirements are followed.Ensuring that customers get world-class services and their needs are understood and met through financial products that the Bank has to offer.Responsible for ma More...