Kyc Aml Jobs in Mumbai

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

LivQuik Technology (India) Private Limited ("LivQuik") - Mumbai (All Areas)

Bachelors degree in economics,finance,business administration or a similar discipline Certification as a qualified Risk Management Professional (CRMP) Responsible for AML-CFT related requirements Not disclosed INR

from: naukri.com - 23 days ago

Mangalam Placement - Mumbai (All Areas)

in handling governance and compliance activities in the Banking and Financial Service-Related Industry. Good understanding of KYC & AML Directions, Fair Practices Code and Assets Liability Management. Help 8-10 Lacs PA INR

from: naukri.com - 12 days ago

eClerx Services Ltd - Navi Mumbai, India

and client reports as per process requirements. Topics to Prepare: Derivatives and their types in detail with examples Investment Banking Trade settlements Capital market and types of capital market KYC (Know 15000

from: swaayam.co - More than 30 days ago

Deutsche Bank - Mumbai

/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal Not disclosed INR

from: naukri.com - 9 days ago

Emkay - Mumbai (All Areas)

and mitigate risks which are associated to KYC/AML. Supervise the dispatch of KYC stationery as per request from branch and franchisees, filled forms to be verified by the KYC dept, forms received to be updated 6-10 Lacs PA INR

from: naukri.com - 15 days ago

DBS Bank - Mumbai, India

of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related Not Mentioned

from: Monsterindia.com - More than 30 days ago

eClerx - Mumbai

years of experience in handling a team of a minimum of 25 members with experience in KYC,AML,and Due Diligence Not disclosed INR

from: naukri.com - 25 days ago

MG Global - Mumbai

the distribution of funds across all relevant jurisdictions Performing oversight and due diligence on shareholder activities (AML / KYC customers files assessments Not disclosed INR

from: naukri.com - 21 days ago

eClerx Investments Ltd - Mumbai, India

levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities Not Mentioned

from: Monsterindia.com - More than 30 days ago