Aml Compliance Jobs in Mumbai

Kotak Securities - Mumbai, Maharashtra, India

. •Ensure client information is updated correctly at our end in our process, system and reporting (Internal, regulatory etc.) done accordingly. Continuously work with AML Compliance, Legal, Sales and Regional

from: linkedin.com - 14 days ago

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) - Mumbai, Maharashtra, India

Good Understanding of the Broking Regulations Knowledge of capital market rules and regulations Understanding of the FPI / FDI regulations Knowledge of the PMLA / AML regulations Expected to have hands

from: linkedin.com - More than 30 days ago

Indusion Consulting Services Pvt Ltd - Mumbai

and regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) requirements. - Collaborate with compliance and legal teams to address regulatory changes and ensure ongoing compliance

from: iimjobs.com - 13 days ago

Deuglo Infosystem - Mumbai, IN

for the development and governance of the Firm's financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti

from: jobvertise.com - 23 days ago

Liminal - Mumbai, MH

wallet operations. Our proprietary regulatory readiness program, which includes AML checks,quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track

from: workable.com - 17 days ago

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

from: expertia.ai - More than 30 days ago

Flexability Hr Solutions - Mumbai (All Areas)

Experience- 3-8 Years . Qualification- Any Full time (No Diploma) . Notice Period- Immediate Joiner - 60 Days Max . Location- Mumbai (Kanjurmarg) . Interview Mode- Face to Face 5-11 Lacs PA INR

from: naukri.com - 21 days ago

HDFC Life - Mumbai (All Areas)

A minimum of 2 years of experience in AML compliance role . . Not disclosed INR

from: naukri.com - 20 days ago

Interactive Brokers - Mumbai (Maharashtra)

is applied to business and regulatory problems ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications are a plus. Knowledge/Experience in Capital Markets, AML, KYC or Compliance. Knowledge

from: timesjobs.com - 12 days ago

Deutsche Bank - Hybrid - Bengaluru, Jaipur, Mumbai (All Areas)

(AML / KYC/compliance related) within corporate financial services industry,Research / Analytics role in other Banks / KPOs etc Not disclosed INR

from: naukri.com - 15 days ago