| Job alert | Jobs 61 - 70 of 93 |
Senior Associate
PwC
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Goregaon West, Maharashtra, 400104, India
... 5+ Max 10yrs exp 30-45 days max Immediate joiner prefrered Pan India Mumbai prefrered Senior Associate Requirement 2 BA (KYC/Client Onboarding) Business Analyst Investment Banking KYC Client Onboarding BRD Capital Market 5+ Max 12yrs exp 30-45 ... - May 30
Recruiter_MUM
Sitel Group
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Asalpha, Maharashtra, 400072, India
... of a variety of generic, niche and super niche skill/positions for different technologies across PAN India.• Successfully managed Offshore Ramp-up hiring across PAN India for KYC, NOC (IT).• Portals used for Sourcing: Naukri.com, Monster, LinkedIn - Jun 21
Fixed Term Appointment, Customer Service Executive, Small Medium
DBS Bank
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Mumbai, Maharashtra, India
... Understanding of KYC requirements are critical. Knowledge of financial markets and products to assist in meaningful dialogue with clients. Strong understanding of KYC requirements and Anti money laundering policies. Work Relationship Possess good ... - Jun 12
L2 Product Support Lead
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
Vice President - Product Manager - EDD (Wealth Management)
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... Primary focus will be product lead for the overall Client Onboarding Enhance Due Diligence program which supports a number of dynamic and multi-phase projects to transform the firm's existing client onboarding and KYC/EDD Enhanced Due Diligence ... - Jun 05
Compliance Manager
HDFC Credila Financial Services Limited
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Mumbai, Maharashtra, India
... Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various reports to FIU-IND and all the aspects pertaining to Financial Crime Compliance. Any other activity assigned from time to time. ... - May 26
Senior Machine Learning Engineer - Computer Vision
IDfy
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Mumbai, Maharashtra, India
About IDfy 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 ... - Jun 05
Associate - Business Analyst - EDD (Wealth Management)
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... Onboarding Enhanced Due Diligence Reporting Team which supports metrics reporting and data analysis for a number of dynamic and multi-phase projects to transform the firm's existing client onboarding and KYC/EDD Enhanced Due Diligence process. ... - Jun 05
Freecharge - Frontend Lead - React.js/Javascript
Freecharge
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Powai, Maharashtra, 400076, 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
Treasury Specialist
Black Box
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Mumbai, Maharashtra, India
... their approval rights Managing the user set up in the banking systems Managing compliance with banking providers, update of KYC forms, authorized signatory forms, new user forms Working on implementation of enhancements/automation to our ERP system ... - Jun 18