64 Kyc Compliance Jobs in Mumbai
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Company Secretary SMEST Capital Private Limited - Mumbai, Maharashtra, India and updates on the SEBI KYC Registration Agency (KRA). REQUIREMENTS: · Any Company Secretary with a minimum 1 year of experience as Compliance. · Freshers also can apply COMPANY PROFILE: SMEST Capital 6 days ago
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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
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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 7 days ago
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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
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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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Lead Compliance - Digital Hub - Bank (10-12 yrs) Wave HR Advisory Pvt Ltd - Mumbai partnerships 4. Sign-off from Compliance stand point, the KYC and other Digital journeys 5. Monitor changes in regulatory requirements, assess the impact on the Bank's operations, and ensure that Digital Hub 21 days ago
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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 14 days ago
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Relationship Manager - Financial Institution Group - Team Lead - VP Corphive - Mumbai, Maharashtra, India updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards. 16 days ago
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Accounts/Finance Inter CA- Jewellery/Manufacuring Spring HR - Mumbai, IN compliance policies. Verification of all KYC/KYS docs and managing masters Lead employee training sessions on legal and compliance issues. 10 days ago
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Manager - Compliance VISTRA - Mumbai, Maharashtra, India with Companies Act and rules made there under Compliances with group policies and SOPs for all products serviced by the Company Overseas transactions background check KYCs and PMLA check Compliance with IFSC 21 days ago
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