27 Kyc Operations Jobs in Mumbai Suburban District
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Business Analyst/Operations Analyst-KYC & Screening VISTRA - Mumbai, Maharashtra, India to KYC and Screening initiatives. This includes: Collaborate with Commercial, Compliance and Operations to build a process inventory (current and target state) Work with operations to identify 27 days ago
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Manager KYC & Onboarding Raise Financial Services - Mumbai, Maharashtra, India You will have to manage KYC Operations project book of work, including strategic program roll out, major and minor system enhancements You need to ensure the highest standard of quality is adhered within team 5 days ago
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Hr Payroll Executive S V Maintenance Management Services Private Limited - Ghatkopar East, Mumbai/Bombay Resources Operations. Duties & Responsibilities 1) Coordinate with operation head or rounder for labour documents and filling it site wise properly. 2) Give technically KYC details of labours to consultant. 3 ₹20,000 - ₹25,000 monthly 7 days ago
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AVP- Group Audit,Global Transaction Services (GTS) DBS Bank - Mumbai, Maharashtra, India Experience Post Graduate with 4-9 years of relevant auditing experience in Trade finance, cross border Payments, KYC/AML areas and/or with relevant GTS (Trade & Cash) product and operations experience 13 days ago
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Lead - RevOps (Revenue Strategy and Operations) Baldor Technologies Private Limited (IDfy) - Mumbai, Maharashtra, India Lead - RevOps (Revenue Strategy and Operations) Who are we? Eliminate Fraud. Establish Trust. IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background 22 days ago
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Operations (Wealth /MF) MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai Suburban, IN process like dividend payout /dividend reinvestment issue to clients by coordinating with RTA/AMC. 3. Effective handling & monitoring day to day Operations viz transaction processing, effective allotment 400000 - 800000 per year 24 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 20 days ago
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Hiring for leading companies / Project manager - Banking Operations Acura Solution - Mumbai and increase of usage of various digital platforms. Understands the banking operations inlcuding end of day, start of day, CTS, DEM, NACH, Dedupe, Reconciliation, card operations, KYC, Liability Operations 25.00 LPA To 26.00 LPA INR More than 30 days ago
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Female Fresher Back Office Executive SEVEN CONSULTANCY - Navi Mumbai (Maharashtra), Mumbai (Maharashtra) Job Description JOB DETAILS Ensuring all operations are carried on in an appropriate way KYC Documentation Must be good in Excel handling , Word and good typing speed Entering customer 8 days ago
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NRI Operations (Malad) Sigma Allied Services - Mumbai (All Areas) Role & responsibilities . Educational Qualifications: Bachelors degree Or Post Graduate in Finance or a related field Experience: 12+ years of Experience in NRI operations. . Domain Knowledge: Strong 14-20 Lacs PA INR 9 days ago
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