54 Kyc Aml Jobs in Navi Mumbai - page 2
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Auditor Corphive - Mumbai, Maharashtra, India Process , Remittances including digital payments , KYC/AML areas of risk. Key Accountabilities Executes audit planning and fieldwork on the Institutional Banking Group business/function area in line 8 days ago
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Operation Manager Monedo Financial Services Pvt Ltd - Andheri East, Mumbai/Bombay proper handling of loan and customer property documents with updated trackers for reference Knowledge of KYCs, AML, and different financial sector tools as well as general back-office work. Proficient ₹50,000 - ₹55,000 monthly 5 days ago
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DP Ops and Settlement- Capital Markets MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN Job Description Pledge/Unpledged, Repledge/Unrepledge of Shares as Collateral. BO ID Creation / Modification / Closure. Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening. Well versed 12 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 17 days ago
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KYC Executive /Manager MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN , Accounting, or a related field. 2. Experience in KYC, AML, or Compliance. 3.Strong knowledge of KYC policies, procedures, and regulations. 4.Excellent analytical and problem-solving skills. 5.Strong attention 300000 - 800000 per year More than 30 days ago
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Senior Manager LivQuik Technology (India) Private Limited ("LivQuik") - Mumbai (All Areas) Bachelors degree in economics,finance,business administration or a similar discipline Certification as a qualified Risk Management Professional (CRMP) Responsible for AML-CFT related requirements Not disclosed INR 20 days ago
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Compliance - NBFC - Mumbai Mangalam Placement - Mumbai (All Areas) in handling governance and compliance activities in the Banking and Financial Service-Related Industry. Good understanding of KYC & AML Directions, Fair Practices Code and Assets Liability Management. Help 8-10 Lacs PA INR 9 days ago
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Specialist, Transaction Surveillance FTA DBS Bank - Mumbai, India of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related Not Mentioned More than 30 days ago
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Manager KYC Emkay - Mumbai (All Areas) and mitigate risks which are associated to KYC/AML. Supervise the dispatch of KYC stationery as per request from branch and franchisees, filled forms to be verified by the KYC dept, forms received to be updated 6-10 Lacs PA INR 12 days ago
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Periodic Review Analyst Deutsche Bank - Mumbai /Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal Not disclosed INR 6 days ago
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