| Job alert | Jobs 41 - 50 of 93 |
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
Vice President, Self-Service Squad Digital Client Experience
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... In this role you will focus on some of our key customer experiences including: · Profile maintenance including contact and KYC (Know Your Customer) information. · Market data experiences where clients can buy various offerings. · Account preferences ... - Jun 20
Assistant Manager - Gram Seva
Arthan
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Mumbai, Maharashtra, India
... Due Diligence, KYC for existing partners, Audits, Site visits etc. of Shortlisted and existing partners & create a final shortlist Project evaluation report and final proposals to be presented to appropriate committee/Board Final communication to ... - Jun 11
Client Due Diligence, Associate, Client Services and Relationship
Morgan Stanley
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Mumbai, Maharashtra, India
... support the firm's KYC program including but not limited to: - Manage the implementation of internal policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing AML-related activities. ... - Jun 12
Operations Manager
Kotak Mutual Fund
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Mumbai, Maharashtra, India
... Must have knowledge of PMS regulation, KYC norms and mutual fund operations. The candidate must have good communication & presentation skills. Self-starter, proactive & target oriented behaviour will be appreciated. NISM Series XXI-A: Portfolio ... - Jun 21
Assistant Vice President, Affluent Team Lead, Consumer Banking Group
DBS Bank
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Mumbai, Maharashtra, India
... Ensure adherence to all compliance, AML, and KYC guidelines within the team, conducting regular reviews and training. Promote the use of digital banking tools and platforms among team members and clients to enhance accessibility and service delivery ... - Jun 03
Associate/Senior Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Mumbai, Maharashtra, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. • To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent wealth ... - Jun 03
Senior Manager- Client Selection Reviewer (Fixed Income Division)
Morgan Stanley
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Mumbai, Maharashtra, India
... policy and procedures · Drive due diligence reviews for new clients to ensure all risks are reviewed and understood · Lead the periodic KYC due diligence reviews for existing clients · Conduct analysis to assist business heads with decision making – ... - Jun 13
Freecharge - Technical Program Manager - Jira/Agile Methodologies
Freecharge
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Mumbai, Maharashtra, India
... Axis AMC as well as Freecharge The Freecharge DBAT team works diligently to enhance different products offered by Axis Bank such as Commercial Loan, Digital CASA acquisition, Investment products, SME, Equity, Trade Finance, KYC and many more. ... - Jun 20
Senior Associate, Treasures Relationship Manager, Consumer Banking
DBS Bank
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Mumbai, Maharashtra, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent wealth ... - Jun 10