Kyc Compliance Jobs in Mumbai

Raise Financial Services - Mumbai, Maharashtra, India

through all channels and processes at all times when it comes to onboarding of users. You will also stay updated with all changing dynamics for this role - be it regulatory, compliance, product

from: linkedin.com - 2 days ago

Response Informatics - Mumbai, Maharashtra, India

closely with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. • Ensure internal and regulatory compliance and address operational risks if any, e.g

from: linkedin.com - 2 days ago

Liminal - Chakala, MH

knowledge of AML/CFT regulations and financial industry compliance standards. Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post) Experience

from: workable.com - 17 days ago

DBS Bank - Mumbai, Maharashtra, India

A good understanding of credit assessment & loan documentation. Understanding and assessing financials of NBFIs Familiarity with banking processes with specific focus on Client on-boarding, KYC, Re-KYC

from: linkedin.com - 5 days ago

Amherst - Mumbai, Maharashtra, India

pricing for internal and external reporting. Engage with trading counterparties to provide required KYC/AML documentation and manage onboarding lifecycle for new counterparties, including liaising

from: linkedin.com - 5 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

from: jobvertise.com - Yesterday

Raise Financial Services - Mumbai, Maharashtra, India

with proper justifications ● Follow-ups with the Exchanges to obtain necessary approvals ● Conduct regular KYC compliance reviews and audits to assess adherence to established policies and identify potential

from: linkedin.com (+1 source) - 14 days ago

VISTRA - Mumbai, Maharashtra, India

to KYC and Screening initiatives. This includes: Collaborate with Commercial, Compliance and Operations to build a process inventory (current and target state) Work with operations to identify

from: linkedin.com (+1 source) - 24 days ago

S V Maintenance Management Services Private Limited - Ghatkopar East, Mumbai/Bombay

Resources Operations. Duties & Responsibilities 1) Coordinate with operation head or rounder for labour documents and filling it site wise properly. 2) Give technically KYC details of labours to consultant. 3 ₹20,000 - ₹25,000 monthly

from: apna.co - 4 days ago

Mumbai City, Maharashtra, India

, RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product

from: jobleads.co.in - 10 days ago