13 Kyc Analyst Jobs in Mumbai
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KYC Analyst Adecco Group - Mumbai (All Areas) Perform enhance due diligence on new and existing clients escalated to AML Compliance as per policy framework and provide required guidance / sign offs / escalate as per escalation matrix Shift timings... 1-4.5 Lacs PA INR 17 days ago
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Senior KYC Analyst MG Global - Mumbai Assisting with client due diligence calls to obtain the required information and to explain the regulatory/ legal obligations Working with M&G Distribution and Client Services teams in supporting the distribution... Not disclosed INR 23 days ago
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KYC Analyst DBS Bank - Mumbai, India we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance... Not Mentioned More than 30 days ago
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Senior Analyst eClerx Investments Ltd - Mumbai, India levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities Not Mentioned More than 30 days ago
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Senior Analyst - KYC eClerx Investments Ltd - Mumbai, India Using the Follow the Sun delivery model, our team of 3,000+ full-time digital delivery employees - at our five productions hubs in Mumbai, Pune, Chandigarh, Verona, and Phuket - applies deep digital expertise... Not Mentioned More than 30 days ago
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Business Analyst/Operations Analyst-KYC & Screening VISTRA - Mumbai, India may be considered appropriate by your Line Manager ESSENTIAL: 5+ years of work experience in a Project Management/Business Analyst capacity on Client Lifecycle related projects Domain/SME knowledge Not Mentioned 23 days ago
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Wholesale KYC Operations - Markets - Middle Office Analyst JP Morgan Chase & Co. - Mumbai for KYC Onboarding, Remediation and Renewals. The Analyst will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered Not Mentioned More than 30 days ago
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Wholesale KYC Operations - Banking Middle Office - Analyst JPMorgan Chase & Co. - Mumbai, India knowledge of KYC/Compliance/AML procedures and standards Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.'s. etc.) Knowledge of financial industry with in-depth expertise in various lines Not Mentioned More than 30 days ago
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KYC/Non-Financial Risk and Control Analyst Deutsche Bank - Mumbai, India KYC/Non-Financial Risk and Control Analyst Position Overview Job Title: KYC/Non-Financial Risk and Control Analyst Corporate Title: AVP Location: Mumbai, India Role Description About Deutsche Bank Not Mentioned More than 30 days ago
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Sr Manager/AVP- Compliance upGrad Rekrut - Mumbai, India The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company Not Mentioned More than 30 days ago
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