136 Kyc Jobs in Mumbai Suburban District
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Manager KYC & Onboarding 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 12 days ago
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Specialist, Compliance & Monitoring , Priority Sector Lending DBS Bank - Mumbai, Maharashtra, India and event-based stress tests of the portfolio as necessary. Audit management - Internal, External including a regulatory inspection. KYC & Account opening: Understanding the internal system of the Bank along 3 days ago
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Credit Control Executive Raveone Consultants - Mumbai, India personnel, including the sales team Evaluation and Validation of KYC documents of new customers Reminders/ Notices to overdue debtors Support sales team with information required Tracking & collecting 20,000 - 25,000 per month 6 days ago
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Private Wealth Manager Waytogo Consultants - Mumbai, Maharashtra, India on a monthly basis. Record and track all engagement activities through the CRM system. Comply with KYC/SEBI rules, regulations, and legislation governing the Bank. 3 days ago
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AVP/VP Portfolio Risk Management and Treasury Amherst - Mumbai, Maharashtra, India pricing for internal and external reporting. Engage with trading counterparties to provide required KYC/AML documentation and manage onboarding lifecycle for new counterparties, including liaising 3 days ago
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Vice President, Investment Accounting Mumbai City, Maharashtra, India , RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product 8 days ago
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Back Office Executive Prodigy Investment Management - Mumbai, Maharashtra, India : Responsibilities Client onboarding and co-ordination with clients for KYC (know your client) and Re-KYC requirements and updation of the same Handling PMS back-office operations and Client Queries Preparation of MIS 4 days ago
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Lead-Stock Broking Audit ANB Solutions Pvt. Ltd - Mumbai, Maharashtra, India yearly audit checklists. Responsibilities · Good understanding of capital markets, trading, clearing and settlements, KYC/AML, client onboarding, margin management, regulations governing capital markets 3 days ago
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Junior Account Executive Bhuta Shah And Co Llp - Nariman Point, Mumbai/Bombay accurately and on time. · Handling Form 16, 16A · Working on Interacting with client for Recovery & TDS Matter · Passing entries and maintaining company & Family investment. · Maintaining KYC for the company ₹20,000 - ₹30,000 monthly 10 days ago
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Credit Manager (Business Loans) Godrej Capital - Mumbai, Maharashtra, India to disbursal of loans for all cases. Appraising loan applications for credit worthiness ensuring adherence to KYC norms, credit bureau assessment and financials Disbursal of Business Loans including all checks 6 days ago
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