71 Kyc Aml Jobs in State of Maharashtra
-
Process Specialist Tata Consultancy Services - Pune, Maharashtra, India Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24 Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud 8 days ago
-
Automation Testing with Payment Domain - KYC/Compliance LTIMindtree - Pune, Maharashtra, India Automation framework : Serenity or Karate with BDD Automation tools : Selenium, Appium, Rest-assured, Katalon, UFT Payment Domain Experience (KYC/AML/NEFT/RTGS/SWIFT/RTP/TCH/GPP Hands-on Automation framework 14 days ago
-
Vice President – Shareholder Services Maharashtra, India with 9 offices in APAC and counting. The candidate should have strong knowledge of the full trade cycle including other functions performed within the KYC/AML operations, as well as the responsibilities 6 days ago
-
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 4 days ago
- Forum: Start a Discussion Join
-
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
-
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
-
Financial Analyst eClerx Services Ltd - Navi Mumbai, India and client reports as per process requirements. Topics to Prepare: Derivatives and their types in detail with examples Investment Banking Trade settlements Capital market and types of capital market KYC (Know 15000 More than 30 days ago
-
Head - KYC Operations - Banking (5-15 yrs) Indusion Consulting Services Pvt Ltd - Mumbai in operations management, preferably in a regulatory compliance or financial services environment. - In-depth knowledge of KYC regulations, AML requirements, and industry best practices. - Familiarity with KYC 30 days ago
-
Sr Analyst : KYC/ AML Barclays - Pune, Noida • Take responsibility for maintaining a high standard of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial... Not disclosed INR 25 days ago
-
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 12 days ago
Top locations