KYC Jobs in Mumbai

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...