Jobs

₹ Not disclosed Mumbai

Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more

₹ Not disclosed Mumbai

Job TitleAPM-IC LocationMumbai / Pune Skill- End to end KYC,Periodic Review,AML,and Due Diligence Shift Timings:APAC,EMEA,NAM . Were looking to add `Associate Process Manager IC,with 3-plus years of e...view more

₹ Not disclosed Navi Mumbai, India

Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more

₹ Not disclosed Mumbai, India

Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more

₹ Not disclosed Mumbai Suburban, India

Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more

₹ Not disclosed Mumbai, Dwarka

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.Perform due diligence checks including identity verification, ownership structure analy...view more

₹ Not disclosed Mumbai

Oversee the end-to-end execution of KYC remediation and transformation initiatives.Coordinate cross-functional teams to ensure timely completion of project milestones.Manage risk and control issues re...view more

₹ Not disclosed Navi Mumbai

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.Perform due diligence checks including identity verification, ownership structure analy...view more

₹ Not disclosed Mumbai Suburban

Oversee the end-to-end execution of KYC remediation and transformation initiatives.Coordinate cross-functional teams to ensure timely completion of project milestones.Manage risk and control issues re...view more

₹ Not disclosed Mumbai Suburban

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.vPerform due diligence checks including identity verification, ownership structure anal...view more

₹ Not disclosed Navi Mumbai

Oversee the end-to-end execution of KYC remediation and transformation initiatives.Coordinate cross-functional teams to ensure timely completion of project milestones.Manage risk and control issues re...view more

₹ Not disclosed Mumbai

 About The Role   Trade Support MO- Senior Analyst-   Responsibilities  Responsible for managing multiple Middle Office and Regulatory support processes. Independently handle multiple clients e...view more

₹ Not disclosed Mumbai

Experience working in an IT Services & Consulting environment,preferably in a similar role. The ideal candidate will have 6-8 years of experience in KYC analysis....view more

₹ Not disclosed Mumbai

Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in MCom / MBA/PGDM Should be good with logical and quantitative abilities to derive information from dataThe candidat...view more

₹ Not disclosed Mumbai

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more