Financial Crimes Jobs in Mumbai

Interactive Brokers - Mumbai (Maharashtra)

and data visualizations designed to inform regulatory and strategic operational objectives under the guidance of the manager. Responsibility will also include performing BAU Financial Crimes metrics

from: timesjobs.com (+2 sources) - 9 days ago

Deutsche Bank - Mumbai

Working with the Sales team to clarify the support required Your skills and experience Not disclosed INR

from: naukri.com - 9 days ago

Deutsche Bank - Mumbai

University degree in Finance,Business Administration,Technology,or other relevant fields and / or equivalent professional experience required Not disclosed INR

from: naukri.com - 18 days ago

Klpta Business Solutions - Goregaon (West), Mumbai

process, including KYC (Know Your Customer) procedures, to ensure compliance with regulatory requirements and mitigate the risk of money laundering and other financial crimes Stay updated on relevant laws ₹25,000 - ₹35,000 /Month

from: jobhai.com - 16 days ago

Deutsche Bank - Mumbai

stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks Not disclosed INR

from: naukri.com (+1 source) - 4 days ago

PwC Service Delivery Center - Mumbai

understanding and hands-on experience in installing and deploying OFSAA applications. Basic Knowledge of OFSAA Financial Crime (FCCM) data Model. Good understanding of data loading process into OFSAA business Not disclosed INR

from: naukri.com (+1 source) - 6 days ago

Mumbai, India

. There is renewed regulatory interest in Research issues stemming from local offices, as well as a significant increase in Indian Regulatory focus (as Research business is regulated activity under the... Not Mentioned

from: Monsterindia.com - 4 days ago

Astaguru - Mumbai Suburbs, Mumbai (All Areas)

and interpret complex documentation to validate customer information. 5. Risk Assessment: Evaluate and assess the risk level associated with each customer to mitigate potential financial crimes. 6. Suspicious 3-8 Lacs PA INR

from: naukri.com - 18 days ago

Mumbai, India

ICM/TFFI Center of Excellence - Financial Crime Risk Controls Analyst Position Overview Job Title- ICM/TFFI Center of Excellence - Financial Crime Risk Controls Analyst Location-Mumbai Role Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime Not Mentioned

from: Monsterindia.com - 3 days ago