53 Kyc Aml Jobs in Dombivli
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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 3 days ago
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Compliance & MLRO Officer ( Work Location - Mumbai) Liminal - Chakala, MH knowledge of AML/CFT regulations and financial industry compliance standards. Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post) Experience 8 days ago
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Financial Analyst eClerx Services Ltd - Navi Mumbai, India and client reports as per process requirements. Topics to Prepare: Derivatives and their types in detail with examples Investment Banking Trade settlements Capital market and types of capital market KYC (Know 15000 More than 30 days ago
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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 More than 30 days ago
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Head - KYC Operations - Banking (5-15 yrs) Indusion Consulting Services Pvt Ltd - Mumbai in operations management, preferably in a regulatory compliance or financial services environment. - In-depth knowledge of KYC regulations, AML requirements, and industry best practices. - Familiarity with KYC 29 days ago
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Compliance - AML / KYC Suryoday Small Finance Bank - Navi Mumbai . Hands-on experience of 5-6 years in Transaction Monitoring from AML / CFT/Fraud (Money Mule) perspective Preferred candidate profile . Candidate with good AML / KY experience. . Not disclosed INR 25 days ago
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Senior Manager LivQuik Technology (India) Private Limited ("LivQuik") - Mumbai (All Areas) Bachelors degree in economics,finance,business administration or a similar discipline Certification as a qualified Risk Management Professional (CRMP) Responsible for AML-CFT related requirements Not disclosed INR 11 days ago
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KYC Analyst Interactive Brokers - Mumbai (Maharashtra) , USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Day-to-day Responsibilities Include: Conducting ongoing review analysis of clients' KYC profile 28 days ago
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Manager KYC Emkay - Mumbai (All Areas) and mitigate risks which are associated to KYC/AML. Supervise the dispatch of KYC stationery as per request from branch and franchisees, filled forms to be verified by the KYC dept, forms received to be updated 6-10 Lacs PA INR 3 days ago
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Periodic Review Officer Deutsche Bank - Mumbai in a timely manner to protect the franchise and the client business Your skills and experience A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial Not disclosed INR 3 days ago
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