Kyc Compliance Jobs in Mumbai

SMEST Capital Private Limited - Mumbai, Maharashtra, India

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: SMEST Capital

from: linkedin.com - 10 days ago

upGrad Rekrut - Mumbai, Maharashtra, India

Functional Overall Lending Operations o Managing back-office for Loan against Securities - Overall Account Opening, Collateral Mgmt, Disbursements, Margin Calls, Accounting & reconciliations, Compliance

from: linkedin.com - 4 days ago

Indusion Consulting Services Pvt Ltd - Mumbai

Job Summary: The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organization. They will lead efforts to ensure compliance

from: iimjobs.com - 5 days ago

Kotak Securities - Mumbai, Maharashtra, India

OB ROLE: •Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business. •Ensure all new client relationships have undergone the appropriate

from: linkedin.com - 6 days ago

Intellectual Capital HR Consulting Pvt. Ltd. - Mumbai, Maharashtra, India

compliance with relevant regulatory requirements. Investor Communication Processes: Manage investor onboarding and KYC requirements, capital call/drawdown, and distribution communication processes. Oversee

from: linkedin.com - 10 days ago

Unity Small Finance Bank Limited - Mumbai

, assessed and mitigated in alignment with relevant regulatory requirements. - Implementation of Digital Lending partnerships, Digital Liability partnerships - Sign-off from Compliance stand point, the KYC

from: iimjobs.com - 11 days ago

Tata Communications - Mumbai, Maharashtra, India

, FDs, CPs, ICD, CB etc.), WCDL etc. Bank Balance confirmation for banks and mutual funds Bank Charges analysis Audit compliance Handling queries from user teams with respect to banking (Inwards, LCs, etc

from: linkedin.com - 19 days ago

upGrad Rekrut - Mumbai, Maharashtra, India

and implement KYC AML policies and procedures. · Monitor customer activity for compliance with AML regulations. · Report suspicious activity to the appropriate authorities. · Provide training and support to other

from: linkedin.com (+1 source) - 26 days ago

Unity Small Finance Bank Limited - Mumbai

of implementing Digital Partnerships/ Fintech collaboration. - Knowledge of Digital Lending Guidelines, Implementing KYC for Digital journey, and knowledge of Compliance for Digital Journey. - Sound knowledge

from: iimjobs.com - 13 days ago

HCapital - Mumbai/Bangalore

& refreshing product knowledge to team members, ensure complete updated product awareness within the team - Responsible for client KYC and compliance towards transactions - Underlying lending transaction, legal

from: iimjobs.com - 16 days ago