| Job alert | Jobs 31 - 40 of 154 |
Client Service Analyst
Deutsche Bank
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Mumbai, Maharashtra, India
... Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team). Working knowledge on KYC/ Client Onboarding processes/ requirements. Liaises with overseas teams ... - Apr 30
Head of FCP India
UBS
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Mumbai, Maharashtra, India
... •act as FCP Lead for India and exercise governance and oversight on KYC/AML Framework to deliver FCP agenda. •track and disseminate the regulatory changes. Related advisory and bring out key impact areas and socialized with first line stakeholders. ... - Apr 22
Contract Management - Senior Administrator
Believe
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Mumbai, Maharashtra, India
... Checking producer data and legal entities in contracts as per KYC procedures. Checking contractual terms and related approvals. Act as business partner to support Sales teams in the contractual workflow (CLM and Ticketing Support). Analysis and ... - Apr 29
Business Management Associate
Deutsche Bank
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Goregaon East, Maharashtra, 400063, India
... Thorough knowledge of PMS regulations Expertise in excel Co-ordination with Cusody / Brokers / Extenal Vendors Update of Disclosure document Fixed income orders / process Update of KYC on CVL/CERSAI portal GST Knowledge Skill of presentations ... - May 06
Underwriting Assistant
Nsure Credit & Surety Solutions Pvt Ltd.
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Mumbai, Maharashtra, India
... Title: Underwriting Assistant Job profile: Assisting the Underwriter: - To facilitate with the credit information agency, for ordering the credit report - To update the buyer record in the system, including updating the KYC details of the buyer, as ... - May 10
KYC Analyst
Interactive Brokers
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Mumbai, Maharashtra, India
Interactive Brokers is looking to hire a KYC Analyst at the Mumbai Office. Analysts will report to a KYC Team Lead. They will help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML ... - Apr 17
Project & Change Specialist, AS
Deutsche Bank
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Mumbai, Maharashtra, India
... An appropriate culture embedded in DB and provided specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing and Remediating the Know Your Customer (KYC) ... - Apr 21
Assistant Manager - Membership Onboarding (KYC and financial
Talent Leads HR Solutions Private Limtied
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Cumballa Hill, Maharashtra, 400026, India
300000-500000
... Job Purpose: The key responsibilities of the incumbent includes handling daily operations of membership department, undertaking member and Client on-boarding activities, checking KYC of members/clients, checking financial statements, coordinating ... - Apr 29
Corporate 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, ... - Apr 21
Security Services Specialist
Deutsche Bank
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Mumbai, Maharashtra, India
... -Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team). -Working knowledge on KYC/ Client Onboarding processes/ requirements. -Liaises with overseas teams ... - May 06