| Job alert | Jobs 21 - 30 of 157 |
Business Analyst / KYC Sr. Business Analyst
BNP Paribas
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Mumbai, Maharashtra, India
... About Business line/Function: CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC, Customer Relation Management, Service Request Management, Referential and Data Quality, ... - May 07
Associate L1/Senior Associate - KYC
BNP Paribas
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Mumbai, Maharashtra, India
... About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries ... - May 06
Associate L1/Senior Associate - KYC V4 Policy
BNP Paribas
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Mumbai, Maharashtra, India
... About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries ... - May 02
Banking Analyst
Corenza
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Mumbai, Maharashtra, India
Responsibilities and Duties : Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risks Must ... - Apr 25
Communication Training Manager
IDfy
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Mumbai, Maharashtra, India
About us: 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, ... - May 09
tele caller - Forrex Services
Canaffor Corporation- For Smarter HR Solutions
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Mumbai, Maharashtra, India
₹ 250000 - ₹ 350000 per year
... KYC Documentation Salary: 3 to 3.5 LPA female preferred - May 07
Senior Manager Internal Audit
Intellectual Capital HR Consulting Pvt. Ltd.
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Mumbai, Maharashtra, India
... Requirements CA/MBA qualified or prior experience in Retail Liability operations (Branch Audits, RA Audits, Central / Regional Processing Centre) Knowledge about key regulatory requirements on KYC, Customer Service, Video KYC, Online Accounts ... - May 01
Periodic Review Officer
Deutsche Bank
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Mumbai, Maharashtra, India
... Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC), Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not ... - May 06
Periodic Review Analyst
Deutsche Bank
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Mumbai, Maharashtra, India
... Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC), Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not ... - May 06
Strategy Consultant
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 09