Latest Kyc jobs in State of Maharashtra (page 2)

187 Kyc Jobs in State of Maharashtra - page 2

Specialist, Compliance & Monitoring , Priority Sector Lending DBS Bank - Mumbai, Maharashtra, India and event-based stress tests of the portfolio as necessary. Audit management - Internal, External including a regulatory inspection. KYC & Account opening: Understanding the internal system of the Bank along 20 days ago
KYC Executive /Manager MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN A Fast Growing Fintech of a Decade old Capital Market Broker is urgently hiring for KYC Executives and Managers Job Location - Goregaon East. Mumbai Requirements: 1.Bachelor's degree in Finance 16 days ago
Lead-Stock Broking Audit ANB Solutions Pvt. Ltd - Mumbai, Maharashtra, India yearly audit checklists. Responsibilities · Good understanding of capital markets, trading, clearing and settlements, KYC/AML, client onboarding, margin management, regulations governing capital markets 20 days ago
Credit Manager (Business Loans) Godrej Capital - Mumbai, Maharashtra, India to disbursal of loans for all cases. Appraising loan applications for credit worthiness ensuring adherence to KYC norms, credit bureau assessment and financials Disbursal of Business Loans including all checks 23 days ago
Compliance Specialist Soil Exchange (Octopay Fintech Solution Private Limited) - Pune, IN of experience in compliance roles Knowledge of PMLA and regulatory compliance Experience with STR processes Strong understanding of KYC and identity verification Ability to adapt to evolving compliance standards 500000 - 600000 per year 5 days ago
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 23 days ago
Associate - Group Audit,Global Transaction Services (GTS) DBS Bank - Mumbai, Maharashtra, India , Remittances including digital payments , KYC/AML areas of risk Key Accountabilities Executes audit fieldwork on the Corporate Bank (CB) business/function area in line with the in accordance with the Audit 25 days ago
Vice President, Investment Accounting Mumbai City, Maharashtra, India , RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product 5 days ago
Treasury Analyst Nouryon - Navi Mumbai, Maharashtra, India (documents & contact with banks/stakeholders). Maintain and provide updates KYC information globally and coordinate the KYC data collection and providing information and documentation to the banks. Responsible 25 days ago
Gold Loan Relationship Manager Rupeek Fintech - Pune - capturing right cartage, proper stone deduction, avoid/ prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC ₹17,000 - ₹23,000 monthly* 7 days ago

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