Kyc Jobs in Mumbai

Raise Financial Services - Mumbai, Maharashtra, India

with our first step by launching an Investment & Trading platform – Dhan (www.dhan.co) in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers

from: linkedin.com - 4 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 - 9 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 - 8 days ago

upGrad Rekrut - Mumbai, Maharashtra, India

and Audits Account Opening / KYC related - KYC, Agreements & client on-boarding and Limit Setups Transaction Execution, Accounting & Reconciliations o Ensuring seamless execution of all types

from: linkedin.com - 7 days ago

IDfy - 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

from: linkedin.com - 8 days ago

Mumbai City, Maharashtra, India

investigated, reviewed and rectified within prescribed time frames. • Implement, monitor and review of AML-CFT/ KYC/ S&E program for Société Générale India Bank; including investigation and reporting

from: jobleads.co.in - 2 days ago

Avendus - Mumbai, Maharashtra, India

KEY AREAS OF RESPONSIBILITY Assist in day-to-day administrative and operational functioning across the Asset management business for AIF Investor onboarding – Perform initial level world checks, KYC

from: linkedin.com - 10 days ago

DBS Bank - Mumbai, Maharashtra, India

businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products to assist in meaningful dialogue with clients Financial

from: linkedin.com (+1 source) - 11 days ago

Paradigm Realty - Mumbai

it to the top management 2. Ensure timely monthly closure of books relating to treasury 3. Fulfilment of KYC requirements at group level 4. Working capital management - proactive interaction

from: iimjobs.com - 3 days ago

DBS Bank - Mumbai, Maharashtra, India

VP, Credit Process/Global Transaction Banking/KYC AML CFT & Sanctions, Group Audit Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group

from: linkedin.com - 21 days ago