KYC Jobs in Mumbai

Position: Customer Interaction ExecutiveJob Description: We are looking for motivated Customer Interaction Executives to join our team. This role involves gathering essential data through primary research (over calls) and utilizing keywords efficiently during online research. Candidat More...

Position: Customer Interaction ExecutiveWork Location: Kanjurmarg MumbaiExperience : 6 months in BPO/KPO environment CTC : 20000/ to 45000/Shift timing : Rotational Job Description: Gathering requisite data/information via Primary research (On Call). Ability to use keywords wise More...

Job Title: Investor Onboarding Location: Lower Parel Mumbai Salary: 2.16 3 LPA Employment Type: FullTime Job Description: The Investor Onboarding Coordinator is responsible for managing the process of onboarding new investors into our platform. This includes coordinating w More...

We are working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Back Office Officer for their team. Position: Back Office Officer Location: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday no night shifts! DUTIES A More...

Analyst Roles & responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages KYC reference data management legal docs loans portfolio reconciliation document capture system rec More...

Overview:The Senior Java Developer plays a crucial role in our organization leveraging their expertise in Java development to design and implement highquality software solutions. The position is based in Taiwan but offers the flexibility of 100% remote work providing an excellent oppo More...

Analyst Roles & responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages KYC reference data management legal docs loans portfolio reconciliation document capture system rec More...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.Position: Manager/Sr ManagerFraud Control UnitKey Responsibilities: Fraud Detection & Prevention Monitor transactions and accounts for suspicious act More...

Position Overview:Indigo Group is looking for a Stock Trading and Accounts Officer to manage stock trading operations and ensure proper financial recordkeeping in line with SEBI regulations and Indian market standards. The ideal candidate should have strong financial acumen be profici More...

Executive/Assistant Manager Account Payable Prabhadevi Mumbai @Work From Office Accounts Payable: Perform major role (Maker and Checker) while doing vendor payment and insure that amount get credited to vendors within 5 Days from the payment advice received in the accounts depart More...

Executive/Assistant Manager Account Payable Prabhadevi Mumbai @Work From Office Accounts Payable: Perform major role (Maker and Checker) while doing vendor payment and insure that amount get credited to vendors within 5 Days from the payment advice received in the accounts depart More...

Accounts Location Mumbai (Powai) Educational Qualification: B Com/MCOM/MBA Finance Additional Qualification: Any Tally or accounting package Certification Specialization: TDS GST Bank Reconciliation Vendor Ledger Scrutiny. Industry Type: Any industry (Insurance Broking added Adva More...

Executive/Assistant Manager Account Payable Prabhadevi Mumbai @Work From Office Accounts Payable: Perform major role (Maker and Checker) while doing vendor payment and insure that amount get credited to vendors within 5 Days from the payment advice received in the accounts depart More...

Accounts Location Mumbai (Powai) Educational Qualification: B Com/MCOM/MBA Finance Additional Qualification: Any Tally or accounting package Certification Specialization: TDS GST Bank Reconciliation Vendor Ledger Scrutiny. Industry Type: Any industry (Insurance Broking added Adva More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

ResponsibilitiesGenerating AUM by acquiring new clients and nurturing relationships with HNI and UHNI clients. Primarily responsible to shape investment strategies business growth and ensure exceptional service delivery to privileged clients.Identify and acquire new privileged clients More...