Kyc Analyst Jobs in Thane

Nomura - Mumbai

Bachelor s degree and expertise in CDD / AML . Strong time management skills and ability to multi-task Experience in working with virtual teams is a plus . . Not disclosed INR

from: naukri.com - 6 days ago

Adecco Group - Mumbai (All Areas)

Perform enhance due diligence on new and existing clients escalated to AML Compliance as per policy framework and provide required guidance / sign offs / escalate as per escalation matrix Shift timings... 1-4.5 Lacs PA INR

from: naukri.com - 25 days ago

Mumbai, India

we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

KYC Analyst -AVP Position Overview Job Title - AVP - ACO support/KYC Analyst -AVP Location - Mumbai Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB Not Mentioned

from: Monsterindia.com - Yesterday

Mumbai, India

Know Your Client (KYC) Analyst Position Overview Job Title- Know Your Client (KYC) Analyst Location- Mumbai, India Role Description KYC Document Verification & Onboarding of Clients on DB Not Mentioned

from: Monsterindia.com - Yesterday

Mumbai, India

appropriate by your line manager Key Requirements • 5+ years of work experience in a Project Management/Business Analyst capacity on Client Lifecycle related projects • Domain/SME knowledge of Client Due Not Mentioned

from: Monsterindia.com - 4 days ago

India, Mumbai

Using the Follow the Sun delivery model, our team of 3,000+ full-time digital delivery employees - at our five productions hubs in Mumbai, Pune, Chandigarh, Verona, and Phuket - applies deep digital expertise... Not Mentioned

from: Monsterindia.com - Yesterday

Mumbai, India

levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

Using the Follow the Sun delivery model, our team of 3,000+ full-time digital delivery employees - at our five productions hubs in Mumbai, Pune, Chandigarh, Verona, and Phuket - applies deep digital expertise... Not Mentioned

from: Monsterindia.com - Yesterday

Mumbai

for KYC Onboarding, Remediation and Renewals. The Analyst will be required to facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered Not Mentioned

from: Monsterindia.com - More than 30 days ago