| Job alert | Jobs 21 - 30 of 93 |
Client Onboarding Intermediate Analyst
Citigroup
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Mumbai, Maharashtra, India
... Partner with KnowYourClient (KYC) Teams, the Account Opening division, and other product partners to ensure expedient, efficient and seamless processing Provide the highest level of customer service and teamwork to Banking teams and other internal ... - Jun 10
Manager - Enhanced Due Diligence (ISGM)
Morgan Stanley
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Mumbai, Maharashtra, India
... Team: Enhanced Due Diligence [EDD] Morgan Stanley clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against negative / adverse & PEP news Primary Responsibilities (Day ... - Jun 07
TAS Client Management
Deutsche Bank
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Mumbai, Maharashtra, India
... Assist on the required client KYC due diligence, regulatory controls and reporting functions, maintaining internal database for Client Services management Input and update client management and deal tracking systems in MIS, support Global DR team ... - Jun 18
AVP of Investor Relations
Intellectual Capital HR Consulting Pvt. Ltd.
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Mumbai, Maharashtra, India
... Should be well versed with investor onboarding and KYC requirements, capital call/ drawdown and distribution communication processes, periodic investor reporting including SoAs, quarterly fund updates, process/ documents related to quarterly and ... - Jun 18
Bid Manager (Pre Sales)-BFSI/Capital Markets-Deputy Manager
Wipro
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Mumbai, Maharashtra, India
... research and the market intel and propose areas of focus for the year CRITICAL SKILLS REQUIRED Prefer to have atleast one domain expertise from the various streams in BFS i.e., Capital markets, Consumer banking, FCC, KYC, AML, Cards, Deposits etc. ... - Jun 01
Senior Associate / Associate Manager - Compliance (Broking)
Raise Financial Services
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Mumbai, Maharashtra, India
... and closing them with proper justifications ● Follow-ups with the Exchanges to obtain necessary approvals ● Conduct regular KYC compliance reviews and audits to assess adherence to established policies and identify potential areas of improvement ● ... - Jun 18
Senior Test Engineer
IDfy
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Mumbai, Maharashtra, India
... IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers ... - May 29
Security Services Specialist
Deutsche Bank
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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
Manager - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... Key responsibilities: Leadership and management of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for the assigned business line / jurisdiction. Driving governance calls with stakeholders by presenting dashboards demonstrating ... - Jun 18
Financial Planning Intern
Fee Only Investment Advisers LLP (SEBI
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Mumbai, Maharashtra, India
... 3) Account opening and Update KYC for clients. 4) Capital gain statements and CAS reconciliation. 5) Providing MIS like SIP bounce report, STP report etc. 6) Assisting senior financial planners in their tasks such as insurance analysis, search for ... - Jun 18