23 Kyc Operations Jobs in Thane
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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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Associate - Group Audit,Global Transaction Services (GTS) DBS Bank - Mumbai, Maharashtra, India Experience Post Graduate with 4-7 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 27 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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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 More than 30 days ago
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Operations Manager - KYC Sbicap Securities - Mumbai Experience: Min 10 years. Not disclosed INR 11 days ago
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Upstox - Associate Manager / Manager - Surveillance and AML Upstox - Mumbai (Maharashtra) , and disposition Experience in AML related operations including KYC / due diligence / screening / transaction monitoring is an added preference Other Skills: Should have analytical skills to identify exceptions 10 days ago
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Female Fresher Back Office Executive SEVEN CONSULTANCY - Navi Mumbai (Maharashtra), Mumbai (Maharashtra) Job Description JOB DETAILS Ensuring all operations are carried on in an appropriate way KYC Documentation Must be good in Excel handling , Word and good typing speed Entering customer 22 days ago
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NRI Operations (Malad) Sigma Allied Services - Mumbai (All Areas) Role & responsibilities . Educational Qualifications: Bachelors degree Or Post Graduate in Finance or a related field Experience: 12+ years of Experience in NRI operations. . Domain Knowledge: Strong 14-20 Lacs PA INR 23 days ago
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Accounts & Finance Executive | Immediate Joiners Preferred Alphard Maritime - Mumbai (All Areas) in GST, TDS, credit/ debit, and any shortage or penalty. Handling vendor payment - Vendor KYC verification, booking and reconciling invoices, releasing payment promptly Approve and rectify expense claims 2.5-4.5 Lacs PA INR 29 days ago
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Wholesale KYC Operation - Middle Office - Associate Mumbai, India Job Description Job summary: J.P. Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. As an Associate in the Wholesale KYC Operation Middle Not Mentioned More than 30 days ago
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