Kyc Operations Jobs in Navi Mumbai

Mumbai, India

and compliance of our KYC processes. The ideal candidate will have extensive experience in KYC operations, a keen eye for detail, and a strong understanding of regulatory requirements. This role is not just about Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, Mumbai City

interaction with the members, attending to their queries, etc. Area of Operations Key Responsibility Member On-boarding Day to day operations KYC related operations Query resolution MIS preparation and UAT Data 300000-500000

from: Monsterindia.com - More than 30 days ago

Mumbai, India

JOB DESCRIPTION Role/Responsibilities- Operations Designation- Senior Process Manager The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory Not Mentioned

from: Monsterindia.com - 3 days ago

Mumbai, India

- Associate Program Manager Responsibilities: - . Operations Management To manage a large and diverse team of KYC Analysts and Team Leaders working towards pre-defined targets Manage day-to-day activities Not Mentioned

from: Monsterindia.com - 22 days ago

Mumbai, India

: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs - establish self as a valued partner Build domain expertise across processes supported, assist Not Mentioned

from: Monsterindia.com - 3 days ago

Mumbai, India

and enhance your banking product understanding and knowledge about day to day working knowledge of sub-products of the same like Regulatory Operations, KYC Operations, CBO organization etc. Job Description Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, 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 Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

to various processes related to Operations, Accounts & Finance functions like KYC, Loans & Advances, Treasury, NPA calculations, Asset acquisitions, collections & distributions, credit ratings, NAV Not Mentioned

from: Monsterindia.com - 6 days ago

Mumbai

Job Description for Operations - Enterprise Data Management - KYC - Associate - Manager Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network Not Mentioned

from: Monsterindia.com - 30 days ago

Mumbai, India

should have Minimum 3-4 Years' experience in Loan Operations and customer onboarding / KYC Should have strong knowledge of various corporate and retail loan aspects wrt. Disbursement parameters, EMI Not Mentioned

from: Monsterindia.com - 24 days ago