| Job alert | Jobs 11 - 20 of 93 |
Senior Manager (Financial Crime) AML / KYC
eClerx
–
Mumbai, Maharashtra, India
Job Title: CLC Practice – FCC Advisory Role (SPM) Location: Mumbai Job Overview: The Financial Crime Compliance Advisory role will play a critical part in providing strategic guidance and leadership on financial crime compliance matters. Candidate... - Jun 21
OPS-CS / KYC
Nomura Holdings
–
Mumbai, Maharashtra, India
... CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial sanction programs for Nomura. The team helps to provide the firm with the ... - May 31
Senior Manager AML / KYC (Global Investment Banking)
eClerx
–
Mumbai, Maharashtra, India
Designation: Sr Manager/AVP - AML/KYC Location: Mumbai/Pune/Chandigarh Summary As part of our APAC Private Banking Payments & Securities function, you will be directly working with clients to understand long term strategic and mid-term business ... - Jun 18
Video KYC - (Agent & Team lead )
Niyara Workforce Solutions Private Limited
–
Mumbai, Maharashtra, India
5 - 7 Lacs PA
For a fast-growing Finance company @ Andheri(E), Mumbai Conduct video KYC verification processes for new customers in accordance with Regulatory requirements and internal policies. Verifying customer identities and maintaining compliance with ... - May 25
Senior Manager - Mortgage presales
Golden Opportunities
–
Mumbai, Maharashtra, India
Role : Senior manager - Mortgage Presales - Mum/Chn Candidate expectation and Roles & Responsibilities 8+years of relevant experience in managing presales (preferred domain is Banking, KYC and Client onboarding) Candidates who have managed and led ... - Jun 03
Client Onboarding Manager
Citigroup
–
Mumbai, Maharashtra, India
... The role acts as an SME on account opening / KYC related matters which mainly constitute adherence to FPI Regulations. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties ... - Jun 19
Sec & Derivat Intmd Analyst
Citigroup
–
Mumbai, Maharashtra, India
... Responsibilities: Client on-boarding for Institutional, Corporate and HNI Clients by complying with local regulatory requirements, Citi internal due-diligence requirements and Risk Based KYC norms. This entails risk categorization, documentation, ... - Jun 21
Senior Manager - Client Acceptance
VISTRA
–
Mumbai, Maharashtra, India
... Key responsibilities: Strategy Development: Develop and implement strategic plans and initiatives to enhance the efficiency and effectiveness of the Client Acceptance and KYC processes including transition of new processes and jurisdictions. ... - May 25
Client Service Analyst
Deutsche Bank
–
Mumbai, Maharashtra, India
... Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team). Working knowledge on KYC/ Client Onboarding processes/ requirements. Liaises with overseas teams ... - Jun 20
Junior KYC and Onboarding-Institutional Broking
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES
–
Mumbai Suburban, Maharashtra, India
₹ 200000 - ₹ 300000 per year
A boutique, technology driven financial services with a special focus on Indian capital markets offering bespoke financial advisory to institutional investors is hiring for Junior KYC and Onboarding - Institutional Broking . The Corporate provides ... - Jun 19