Kyc Jobs in Mumbai

DBS Bank - Mumbai, Maharashtra, India

and event-based stress tests of the portfolio as necessary. Audit management - Internal, External including a regulatory inspection. KYC & Account opening: Understanding the internal system of the Bank along

from: linkedin.com - 17 days ago

Finhaat Insurance Broking Private Limited - Mumbai

Selected intern's day-to-day responsibilities include: 1. Calling potential agents from the database provided 2. Collect KYC documents and guide them on the corporate tie-up 3. Ensuring compliance INR 13000 per month

from: internshala.com - 12 days ago

ANB Solutions Pvt. Ltd - Mumbai, Maharashtra, India

yearly audit checklists. Responsibilities · Good understanding of capital markets, trading, clearing and settlements, KYC/AML, client onboarding, margin management, regulations governing capital markets

from: linkedin.com - 17 days ago

Godrej Capital - Mumbai, Maharashtra, India

to disbursal of loans for all cases. Appraising loan applications for credit worthiness ensuring adherence to KYC norms, credit bureau assessment and financials Disbursal of Business Loans including all checks

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

Calibehr Business Support Services Private Limited - Sakinaka, Mumbai Metropolitan Region

Good Communication skill in english/Hindi, Advance Excel| Good KYC knowledge , Should be quick learner, Typing speed should be 18 wpm Daily coordination with the Intl client, Understanding ₹12,000 - ₹15,000 monthly

from: apna.co - 14 days ago

Corphive - Mumbai, Maharashtra, India

Process , Remittances including digital payments , KYC/AML areas of risk. Key Accountabilities Executes audit planning and fieldwork on the Institutional Banking Group business/function area in line

from: linkedin.com - 20 days ago

DBS Bank - Mumbai, Maharashtra, India

, Remittances including digital payments , KYC/AML areas of risk Key Accountabilities Executes audit fieldwork on the Corporate Bank (CB) business/function area in line with the in accordance with the Audit

from: linkedin.com - 22 days ago

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai, IN

A Fast Growing Fintech of a Decade old Capital Market Broker is urgently hiring for KYC Executives and Managers Job Location - Goregaon East. Mumbai Requirements: 1.Bachelor's degree in Finance 300000 - 800000 per year

from: expertia.ai - More than 30 days ago

Raveone Consultants - Mumbai, India

personnel, including the sales team Evaluation and Validation of KYC documents of new customers Reminders/ Notices to overdue debtors Support sales team with information required Tracking & collecting 20,000 - 25,000 per month

from: zoho.eu - 20 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 - 29 days ago