| Job alert | Jobs 31 - 40 of 93 |
Trade Finance Operator
Deutsche Bank
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Goregaon East, Maharashtra, 400063, India
... for account opening, Demat Account opening, Insurance and Investment forms Suspense Account Monitoring Daily Report Monitoring KYC Regularisation and KYC Renewal monitoring Minimize /control Ops Loss Conduct training for Sales/Frontline staff on KYC ... - Jun 22
Associate/Sr. Associate - AML (ISG Operations)
Morgan Stanley
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Mumbai, Maharashtra, India
... Responsibilities include: · 1-2 years of experience in AML/KYC within a regulated financial services firm Providing day-to-day Investor services to both the Fund Manager and the investors in the fund Meeting the delivery of services to clients ... - Jun 12
Manager - Verification Suite (Mumbai)
Cashfree
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Mumbai, Maharashtra, India
... the payments industry as well as collecting competitor intelligence What You Will Need: Minimum 6 Years experience in FinTech / KYC / Technology organizations Experience in a startup ecosystem or a product/Technology driven organization Has fair ... - May 28
Senior Associate-Legal & Compliance
Singularity AMC
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Mumbai, Maharashtra, India
... To assist nominee directors in applicable Companies, Act compliances such as DIR-3 KYC, MBP-1, DIR- 8, DIR-2 etc. To keep track on regulatory update for AIFs/ VCFs/ PMS Businesses, timely update to management. Manage relationships with external ... - Jun 18
Assisstant Manager/Deputy Manager - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... KYC and Due Diligence: Perform Client Onboarding, Client Review, offboarding, screening, and due diligence of clients according to the established policies and procedures. Collaboration: Work closely with Vistra internal stakeholders to ensure ... - Jun 18
Associate/Senior Associate - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... Key responsibilities: Apply risk analysis to evaluate the integrity risk of client by conducting extensive research related to financial crimes, identifying KYC gaps and liaising with internal teams and/or clients to obtain the required documents / ... - Jun 18
AVP / VP - Risk Management & Middle Office Operations
Amherst
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Mumbai, Maharashtra, India
... Engage with trading counterparties to provide required KYC/AML documentation and manage onboarding lifecycle for new counterparties, including liaising with outside counsel and compliance to negotiate trading documentation. Coordinate & develop ... - May 26
DevOps Lead 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 ... - Jun 20
Senior Sales Account Executive
Baldor Technologies Private Limited (IDfy)
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Mumbai, Maharashtra, India
... IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Mitigation, Digital Onboarding and Digital Privacy. We establish trust while delivering a frictionless experience for you, your ... - Jun 18
Client Service Analyst
Deutsche Bank
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Goregaon East, Maharashtra, 400063, India
... and above Your key responsibilities Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits) Ensure proper monitoring of expenses and controlling costs, waiver tracking & lead management Ensure proper ... - Jun 20