Kyc Jobs in Mumbai

Raise Financial Services - Mumbai, Maharashtra, India

with our first step by launching an Investment & Trading platform – Dhan (www.dhan.co) in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers

from: linkedin.com - 10 days ago

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 - 2 days ago

Indusion Consulting Services Pvt Ltd - Mumbai

Job Summary: The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organization. They will lead efforts to ensure compliance

from: iimjobs.com - 14 days ago

Fairfest Media Limited - Mumbai, Maharashtra, India

. Facilitate the onboarding of new vendors and maintain comprehensive vendor databases, ensuring all Know Your Customer (KYC) requirements are met. Coordinate with banking institutions regarding Real Time Gross

from: linkedin.com - 2 days ago

Waytogo Consultants - Mumbai, Maharashtra, India

with defined compliance norms - Prepare KYC reports of client IV. Knowledge - Build knowledge on available products – Coordinate with IAG/Product/research group V. Client Acquisition - Create and maintain

from: linkedin.com - 2 days ago

Mintskill HR Solutions LLP - Mumbai | Pune, India

for acquired/assigned Corporates Adhere to KYC guidelines and Bank process as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank Requirements Self upto 6 LPA

from: zoho.eu (+1 source) - 3 days ago

Corphive - Mumbai, Maharashtra, India

updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards.

from: linkedin.com - 2 days ago

Kotak Securities - Mumbai, Maharashtra, India

OB ROLE: •Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business. •Ensure all new client relationships have undergone the appropriate

from: linkedin.com - 15 days ago

Hipotz - Mumbai

review - To be aware of all critical policies, processes & documentation for all the PSFG products & ensure compliance - To undertake documentation and KYC formalities for the customers in a seamless

from: iimjobs.com - 6 days ago

VISTRA - Mumbai, Maharashtra, India

with Companies Act and rules made there under Compliances with group policies and SOPs for all products serviced by the Company Overseas transactions background check KYCs and PMLA check Compliance with IFSC

from: linkedin.com - 7 days ago