Latest Kyc Compliance jobs (page 2) - JobisJob India Mobile

218 Kyc Compliance Jobs - page 2

Wealth Manager Corphive - Pune, Maharashtra, India in-branch business development activities, and providing feedback to the team. Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC Yesterday
Deputy Manager (KYC) 2coms - Chennai, India a Compliance and Controls team in case of any red flags Complete KYC records with accurate client information and documentation in a timely manner Ensure information and documentation complies with local 900000 - 1300000 4 days ago
Senior Associate / Associate Manager - Compliance (Broking) Raise Financial Services - Mumbai, Maharashtra, India with proper justifications ● Follow-ups with the Exchanges to obtain necessary approvals ● Conduct regular KYC compliance reviews and audits to assess adherence to established policies and identify potential 4 days ago
Private Wealth Management Specialist Corphive - Coimbatore, Tamil Nadu, India with the Branch Heads to achieve sales & service through in-branch business development activities, and providing feedback to the team. Ensure compliance with operations risk and rigour requirements e.g. Health 2 days ago
QCC AVP Barclays - Dadri, Uttar Pradesh, India Compliance across teams managed • The role holder is accountable to lead, develop and motivate teams undertaking complex KYC checks in support of the Markets and Banking Coverage teams What will you be doing 3 days ago
Manager KYC & Onboarding Raise Financial Services - Mumbai, Maharashtra, India through all channels and processes at all times when it comes to onboarding of users. You will also stay updated with all changing dynamics for this role - be it regulatory, compliance, product 4 days ago
Associate - Payment Ops TerraPay - Bengaluru, Karnataka, India performance, analysing data to identify areas for improvement and implementing corrective actions. Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements 5 days ago
Accounts Executive Oil Field Warehouse & Services - Mahape, Navi Mumbai 1) Fund planning & update the management on regular basis. 2) Credit limit renewal & compliance 3) All Loan related work 4) KYC & Signatory updates 5) Compliances - banking & net-banking 6) Mutual ₹35,000 - ₹55,000 monthly 6 days ago
Compliance Manager SK Finance Ltd - Jaipur, Rajasthan, India matters and providing resolution thereof. Responsible for ensuring compliance with KYC/ AML guidelines as prescribed by the regulator Conducting ML/ TF Risk Assessments and Compliance Risk Assessments 12 days ago
Corporate Legal - Syndicated Loans Deutsche Bank - Mumbai Metropolitan Region with experience of 13 to 16 years for the VP position. The candidate should have experience in Syndicated Loan documentation to support end to end deal management activities, KYC compliance and to work on waiver 20 days ago

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