| Job alert | Jobs 41 - 50 of 152 |
Client Service Senior Associate
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... Transition Manager fields and tracks requests, relays requirements and coordinates with Ref Data, KYC, Accounts, Credit, Legal and Operations teams to ensure client is onboarded seamlessly and ready to trade within targeted timeframe. Goal is to ... - Apr 30
OPS-BA / AeJ IWM HQ
Nomura Holdings
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Mumbai, Maharashtra, India
for Operations – Enterprise Data Management – KYC - Associate – Manager Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura ... - May 06
Business Risk Intermediate Analyst
Citigroup
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Mumbai, Maharashtra, India
... The individual will work on various risk identification, assessment, monitoring, KYC and surveillance programs as a First Line of Defense function. KEY RESPONSIBILITIES Business risk is part of Risk and Control with primary responsibility of ... - May 03
Company Secretary
SMEST Capital Private Limited
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Mumbai, Maharashtra, India
... · Manage Financial Intelligence Unit (FIU) · Keep a clean check and updates on the SEBI KYC Registration Agency (KRA). REQUIREMENTS: · Any Company Secretary with a minimum 1 year of experience as Compliance. · Freshers also can apply COMPANY PROFILE ... - May 03
Client Due Diligence,Director, Client Services & Relationship Mgmt WM
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. ... - May 04
Senior Test Engineer
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 ... - Apr 21
Analyst
eClerx Investments Ltd
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Mumbai, Maharashtra, India
... Analyst Roles &responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio ... - Apr 29
Corporate Legal - Syndicated Loans
Deutsche Bank
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Mumbai, Maharashtra, India
... The candidate should have experience in Syndicated Loan documentation to support end to end deal management activities, KYC compliance and to work on waiver requests and extensions. The role would suit an individual looking to develop product ... - May 09
BA- Capital Market- Mumbai
Capco
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Bandra East, Maharashtra, 400051, India
... and tools • Primary domain experience across key business areas – **Enablement support,client service, Power BI **, KYC, Client Onboarding, transaction monitoring, Risk rating for clients, • Secondary domain experience: Equities, Trade Life ... - May 10
Analyst
eClerx Investments Ltd
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Mumbai, Maharashtra, India
... Analyst Roles &responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio ... - Apr 21