Kyc Aml Jobs in Mumbai

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Sr Manager/AVP- Compliance  

upGrad Rekrut - Mumbai, Maharashtra, India

The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company

from: linkedin.com - 6 days ago

Assistant Manager KYC  

1 Finance - Mumbai, Maharashtra, India

guidance and support to junior team members when needed Requirements: Bachelor's degree in Finance, Accounting, or a related field Minimum of 4 years of experience in KYC, AML, or Compliance Strong knowledge

from: linkedin.com - 4 days ago

JP Morgan Chase - Associate - Data Analytics - SAS/SQL (4-8 yrs)  

JP Morgan Chase - Mumbai

Data Analytics - SAS, SQL - Associate Description: Job Summary: - The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible

from: iimjobs.com - 2 days ago

Transaction Surveillance Unit  

DBS Bank - Mumbai, Maharashtra, India

Job Purpose: Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist

from: linkedin.com (+1 source) - 15 days ago

KYC Analyst  

DBS Bank - Mumbai, Maharashtra, India

Description: 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

from: linkedin.com (+1 source) - 15 days ago

Deutsche Bank - Vice President - KYC - Risk Management (10-12 yrs)  

Deutsche Bank - Mumbai

, Risk Analysis & Reporting as well as review of procedures & governance policies. - Knowledge and familiarity with risks associated with KYC & AML from India Regulatory frameworks (RBI & SEBI

from: iimjobs.com - 19 days ago

Lead-Stock Broking Audit  

ANB Solutions Pvt. Ltd - Mumbai, Maharashtra, India

yearly audit checklists. Responsibilities ยท Good understanding of capital markets, trading, clearing and settlements, KYC/AML, client onboarding, margin management, regulations governing capital markets

from: linkedin.com (+1 source) - 15 days ago

Corporate Compliance Executive  

Sleek - Mumbai, MH

in our operations. Responsibilities: Responsible for web filing for all limited company amendments with UK Companies House. Champion compliance with anti-money laundering (AML) and know-your-customer (KYC

from: workable.com - 15 days ago

KYC Executive /Manager  

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN

, Accounting, or a related field. 2. Experience in KYC, AML, or Compliance. 3.Strong knowledge of KYC policies, procedures, and regulations. 4.Excellent analytical and problem-solving skills. 5.Strong attention 300000 - 800000 per year

from: expertia.ai - More than 30 days ago

DP Ops and Settlement- Capital Markets  

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN

Job Description Pledge/Unpledged, Repledge/Unrepledge of Shares as Collateral. BO ID Creation / Modification / Closure. Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening. Well versed

from: jobvertise.com (+1 source) - More than 30 days ago


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Kyc Aml in Mumbai