24 Kyc Operations Jobs in Mumbai - page 2
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KYC Operations - Demat & Trading Account Opening Sbicap Securities - Mumbai(chinchpokli) Minimum Graduation with 1-2 years of experience is preferred Looking for People with Broking & Banking experience only 2-2.75 Lacs PA INR 22 days ago
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Commercial Banking - Wholesale KYC Operations Middle Office - Associate Mumbai /AML procedures and standards Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.'s. etc.) Strongverbal and written communication skills Strongtime management, organizational Not Mentioned More than 30 days ago
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Asia Pacific Wholesale KYC Operations - Regulatory Reporting Associate Mumbai, India on our exam management strategy to meet the needs of our operations and controls partners. Exam Management is part of operations and specializes in addressing KYC-related requests from external bodies e.g Not Mentioned 8 days ago
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Senior Associate - Operations (Institutional Broking – Trade support, Operational Risk & KYC) Mumbai, India Set priorities, develop a work schedule, monitor progress towards goals, and track details/data/information/activities. Assess situations to determine the importance, urgency and risks, and make clear... Not Mentioned 8 days ago
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Associate Process Manager Mumbai, India and compliance of our KYC processes. The ideal candidate will have extensive experience in KYC operations, a keen eye for detail, and a strong understanding of regulatory requirements. This role is not just about Not Mentioned More than 30 days ago
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Assistant Manager - Membership Onboarding (KYC and financial statements Checking, MIS), Mumbai Mumbai, Mumbai City interaction with the members, attending to their queries, etc. Area of Operations Key Responsibility Member On-boarding Day to day operations KYC related operations Query resolution MIS preparation and UAT Data 300000-500000 More than 30 days ago
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Senior Process Manager Mumbai, India - Associate Program Manager Responsibilities: - . Operations Management To manage a large and diverse team of KYC Analysts and Team Leaders working towards pre-defined targets Manage day-to-day activities Not Mentioned 12 days ago
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Senior Analyst Mumbai, India : Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs - establish self as a valued partner Build domain expertise across processes supported, assist Not Mentioned More than 30 days ago
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Quant Analytics Associate Mumbai, India and enhance your banking product understanding and knowledge about day to day working knowledge of sub-products of the same like Regulatory Operations, KYC Operations, CBO organization etc. Job Description Not Mentioned More than 30 days ago
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Manager KYC & Onboarding Mumbai, 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 Not Mentioned More than 30 days ago
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