33 Kyc Operations Jobs in Mumbai
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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 16 days ago
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Associate - Group Audit,Global Transaction Services (GTS) DBS Bank - Mumbai, Maharashtra, India Experience Post Graduate with 3-6 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 2 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 9 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 6 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 11 days ago
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Back Office Executive Yohann Financial Products Distributors - Malad East, Mumbai Metropolitan Region various administrative tasks and supporting the smooth functioning of our back-office operations. Responsibilities: 1. Paperwork and Formalities 2. KYC and Account Opening 3. Operations Support 4. Client ₹10,000 - ₹12,000 monthly 15 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 23 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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Deputy Head - Operations & Support - Banking (4-9 yrs) Wave HR Advisory Pvt Ltd - Mumbai to ensure constant business continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC 26 days ago
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Deputy Head - Operations & Support Function - Small Finance Bank (10-15 yrs) Wave HR and Advisory Pvt Ltd - Mumbai continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC analysts, soft collection etc 26 days ago
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