| Job alert | Jobs 1 - 10 of 72 |
Senior Manager - AML/KYC
Worldline
–
Mumbai, Maharashtra, India
Senior Manager - AML/KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of ... - Aug 30
Business Analyst/Operations Analyst-KYC & Screening
VISTRA
–
Mumbai, Maharashtra, India
... Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the KYC and Screening processes operate at their highest ... - Sep 16
KYC Analyst
Interactive Brokers
–
Mumbai, Maharashtra, India
Interactive Brokers is looking to hire a KYC Analyst for the Mumbai office. Analysts will report to a KYC Team Lead and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and ... - Aug 30
Associate, Compliance (AML/KYC)
Ares
–
Mumbai, Maharashtra, India
... Job Description Primary functions and responsibilities The Analyst will play a significant role in execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements, inclusive of jurisdictional requirements and third ... - Sep 12
Global Corporate KYC Manager
Archroma
–
Mumbai, Maharashtra, India
Job Purpose: Corporate KYC (Know Your Customer) is a process used by financial institutions and other businesses to verify the identity and legitimacy of corporate clients. This process is essential for compliance with anti-money laundering (AML) ... - Sep 16
OPS-CS / KYC
Nomura Holdings
–
Mumbai, Maharashtra, India
for Enterprise Data Management – KYC Nomura Overview: Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, ... - Sep 20
OPS-CS / KYC
Nomura Holdings
–
Mumbai, Maharashtra, India
for Enterprise Data Management – KYC Nomura Overview: Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, ... - Sep 09
Video KYC - Branch Relationship Manager
Mintskill HR Solutions LLP
–
Thane West, Maharashtra, 421204, India
4 to 6 lac per annum
Job Purpose: To Carry out Video Customer Identification - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) Brief on Job Role : Will be required to do video KYC and service new ... - Sep 04
KYC Specialist (Fixed Term Contract)
AMINA Bank
–
Mumbai, Maharashtra, India
... About the Role: We are seeking a motivated and detail-oriented KYC and AML Specialist for a 6-month contract to conduct KYC reviews on existing clients and ensure compliance with regulatory standards. Key Responsibilities: KYC Reviews: Conduct ... - Sep 21
Senior Assoicate, KYC Advisory, Legal, Compliance And Secretariat
DBS Bank
–
Mumbai, Maharashtra, India
... Responsibility We are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local laws and rules and ... - Sep 13