Kyc Operations Jobs in State of Maharashtra

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 (+1 source) - 16 days ago

DBS Bank - Mumbai, Maharashtra, India

Experience Post Graduate with 4-7 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 - More than 30 days ago

Maharashtra, India

on the collection of required information and or documentation for new and existing clients to effectively support the firm's KYC program. The CDD Operations AVP is a part of Wealth Management Operations

from: jobleads.co.in - 5 days ago

IBM India - Pune, IN

As an Analyst- Risk & Compliance at Business Process Operations you ll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. Responsibilities

from: jobvertise.com - 13 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

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Mumbai Suburban, IN

process like dividend payout /dividend reinvestment issue to clients by coordinating with RTA/AMC. 3. Effective handling & monitoring day to day Operations viz transaction processing, effective allotment 400000 - 800000 per year

from: expertia.ai - More than 30 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 - More than 30 days ago

Sbicap Securities - Mumbai

Experience: Min 10 years. Not disclosed INR

from: naukri.com - 21 days ago

Wikilabs India - Navi Mumbai

Implementation of Digital Lending partnerships,Digital Liability partnerships Sign-off from Compliance stand point,the KYC and other Digital journeys . Monitor changes in regulatory requirements Not disclosed INR

from: naukri.com - 8 days ago

Upstox - Mumbai (Maharashtra)

, and disposition Experience in AML related operations including KYC / due diligence / screening / transaction monitoring is an added preference Other Skills: Should have analytical skills to identify exceptions

from: timesjobs.com - 20 days ago