Kyc Compliance Jobs in Thane

Raise Financial Services - Mumbai, Maharashtra, India

through all channels and processes at all times when it comes to onboarding of users. You will also stay updated with all changing dynamics for this role - be it regulatory, compliance, product

from: linkedin.com (+1 source) - 13 days ago

SMEST Capital Private Limited - Mumbai, Maharashtra, India

and updates on the SEBI KYC Registration Agency (KRA). REQUIREMENTS: · Any Company Secretary with a minimum 1 year of experience as Compliance. · Freshers also can apply COMPANY PROFILE: SMEST Capital

from: linkedin.com - 24 days ago

Alchemy Capital Management Pvt Ltd - Mumbai

, Anti Money Laundering laws, and KYC requirements and ensuring that the procedures are followed and regularly reviewed. 2. Ensuring secretarial compliances under the Companies Act, 1956 and such other INR 10000-35000 per month

from: internshala.com - 8 days ago

VISTRA - Mumbai, Maharashtra, India

processes and jurisdictions. Compliance Management: Stay informed of evolving regulatory requirements pertaining to client onboarding and KYC procedures. Ensure that updates are integrated into standard

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

HDFC Credila Financial Services Limited - Mumbai, Maharashtra, India

of compliance issues. Filing/monitoring filing of periodical reports with the regulator and Parent. Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various

from: linkedin.com - 18 days ago

Klpta Business Solutions - Goregaon (West), Mumbai

process, including KYC (Know Your Customer) procedures, to ensure compliance with regulatory requirements and mitigate the risk of money laundering and other financial crimes Stay updated on relevant laws ₹25,000 - ₹35,000 /Month

from: jobhai.com - 13 days ago

Amherst - Mumbai, Maharashtra, India

. Engage with trading counterparties to provide required KYC/AML documentation and manage onboarding lifecycle for new counterparties, including liaising with outside counsel and compliance to negotiate

from: linkedin.com (+1 source) - 18 days ago

Response Informatics - Mumbai, Maharashtra, India

closely with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. • Ensure internal and regulatory compliance and address operational risks if any, e.g

from: linkedin.com - 26 days ago

Mumbai City, Maharashtra, India

, RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. Role Responsibility Private Credit: Demonstrate product

from: jobleads.co.in - 4 days ago

DBS Bank - Mumbai, Maharashtra, India

A good understanding of credit assessment & loan documentation. Understanding and assessing financials of NBFIs Familiarity with banking processes with specific focus on Client on-boarding, KYC, Re-KYC

from: linkedin.com - 29 days ago