Kyc Operations Jobs in Mumbai

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) - 27 days ago

Raise Financial Services - Mumbai, Maharashtra, India

You will have to manage KYC Operations project book of work, including strategic program roll out, major and minor system enhancements You need to ensure the highest standard of quality is adhered within team

from: linkedin.com - 5 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 - 7 days ago

DBS Bank - Mumbai, Maharashtra, India

Experience Post Graduate with 4-9 years of relevant auditing experience in Trade finance, cross border Payments, KYC/AML areas and/or with relevant GTS (Trade & Cash) product and operations experience

from: linkedin.com - 13 days ago

Baldor Technologies Private Limited (IDfy) - Mumbai, Maharashtra, India

Lead - RevOps (Revenue Strategy and Operations) Who are we? Eliminate Fraud. Establish Trust. IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background

from: linkedin.com (+1 source) - 22 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 - 20 days ago

Acura Solution - Mumbai

and increase of usage of various digital platforms. Understands the banking operations inlcuding end of day, start of day, CTS, DEM, NACH, Dedupe, Reconciliation, card operations, KYC, Liability Operations 25.00 LPA To 26.00 LPA INR

from: jobitus.com - More than 30 days ago

SEVEN CONSULTANCY - Navi Mumbai (Maharashtra), Mumbai (Maharashtra)

Job Description JOB DETAILS Ensuring all operations are carried on in an appropriate way KYC Documentation Must be good in Excel handling , Word and good typing speed Entering customer

from: timesjobs.com - 8 days ago

Sigma Allied Services - Mumbai (All Areas)

Role & responsibilities . Educational Qualifications: Bachelors degree Or Post Graduate in Finance or a related field Experience: 12+ years of Experience in NRI operations. . Domain Knowledge: Strong 14-20 Lacs PA INR

from: naukri.com - 9 days ago

Liminal Custody Solutions - Mumbai

Bachelor s degree in Business,Finance,Law or a related field Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post) . Experience in Virtual Not disclosed INR

from: naukri.com - 17 days ago