Kyc Aml Jobs in Mumbai

DBS Bank - Mumbai, Maharashtra, India

VP, Credit Process/Global Transaction Banking/KYC AML CFT & Sanctions, Group Audit Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group

from: linkedin.com - 20 days ago

Sharp Financial Services Pvt. Ltd. - Mumbai, Maharashtra, India

, including KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. 5. Team Leadership: Supervise and mentor a team of lending officers, providing guidance and support to ensure their performance

from: linkedin.com - 4 days ago

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

from: iimjobs.com - 7 days ago

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

from: linkedin.com - 12 days ago

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 - 8 days ago

2coms - Vikroli West Mumbai, India

knowledge required in Banking Laws and requirements like BSA/AML/KYC Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge whether the transaction 200000 - 500000

from: zoho.eu - 14 days ago

KPMG India - Mumbai, Maharashtra, India

servers, admin console and deployment of OFSAA FCCM products Good knowledge on OFSAA batch framework Preferred additional skills: Should be able to install, deploy and customize OFSAA products – mainly AML

from: linkedin.com - 19 days ago

upGrad Rekrut - Mumbai, Maharashtra, India

The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company

from: linkedin.com (+1 source) - 28 days ago

JP Morgan Chase - Mumbai

Data Analytics - SAS, SQL - Associate Description: Job Summary: - The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible

from: iimjobs.com - 24 days ago

JP Morgan Chase - Mumbai

periodic analysis for Revenue, Volumes, Deals etc. to formulate broader growth strategy and key account planning - Handling KYC reviews and AML / Sanctions related inquiries at client level - Assisting

from: iimjobs.com - 20 days ago