Kyc Analyst Jobs in Mumbai

Deutsche Bank - Hybrid - Mumbai (All Areas)

1+ years of relevant work experience (AML / KYC/compliance related) within corporate financial services industry,Research / Analytics role in other Banks / KPOs etc Not disclosed INR

from: naukri.com - 4 days ago

Deutsche Bank - Mumbai

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank Not disclosed INR

from: naukri.com (+1 source) - 5 days ago

Mumbai, India

Working on getting W8/W9 Tax form and FATCA certs of the particular entity from Tax team. Adding documents for the reference of that particular accounts. Preparing a proper track of the account opening/onboarding... Not Mentioned

from: Monsterindia.com - 7 days ago

Nomura - Mumbai

Bachelor s degree and expertise in CDD / AML . Strong time management skills and ability to multi-task Experience in working with virtual teams is a plus . . Not disclosed INR

from: naukri.com - 21 days ago

Wipro - Navi Mumbai

Preferred candidate profile . One to two years of experience in a similar role,with a strong understanding of end-to-end KYC processes Experience with screening tools and databases 4-6.5 Lacs PA INR

from: naukri.com - 4 days ago

Mumbai, India

Know Your Client (KYC) Analyst Position Overview Job Title - KYC Analyst Location - Mumbai Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions Not Mentioned

from: Monsterindia.com - 5 days ago

Kaamkaaj India - Navi Mumbai

Banking analysts will be required to collaborate with banks to obtain new credit cards,open accounts,review of current KYC,Mandate & Guarantee,loan Extensive experience in bank relationship 5-8 Lacs PA INR

from: naukri.com - 5 days ago

Mumbai, India

Position Overview Job Title - KYC Analyst Location - Mumbai Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards Not Mentioned

from: Monsterindia.com - 4 days ago

Mumbai, India

appropriate by your line manager Key Requirements • 5+ years of work experience in a Project Management/Business Analyst capacity on Client Lifecycle related projects • Domain/SME knowledge of Client Due Not Mentioned

from: Monsterindia.com - 19 days ago

Mumbai, India

Using the Follow the Sun delivery model, our team of 3,000+ full-time digital delivery employees - at our five productions hubs in Mumbai, Pune, Chandigarh, Verona, and Phuket - applies deep digital expertise... Not Mentioned

from: Monsterindia.com - 16 days ago