Jobs

₹ Not disclosed Pune

  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 improv...view more

₹ 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 Pune

With nearly two decades of industry experience,complemented by smart automation and robotics,our team of experts delivers holistic solutions across the trade lifecycle,change management,data analytics...view more

₹ Not disclosed Pune

Job TitleSA LocationMumbai / Pune Skill- End to end KYC,Periodic Review,AML,and Due Diligence Shift Timings:APAC,EMEA,NAM ....view more

₹ Not disclosed Thane, Navi Mumbai, Mumbai (All Areas)

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-gradua...view more

₹ 10-20 Lacs PA Hybrid - Goregaon

Min of 5 years experience as Business Analyst (Full time)Must demonstrate a positive and professional attitude,personal integrity,problem solving abilityBe involved with project plans detailing the ex...view more

₹ Not disclosed Mumbai

Shift Timings :General / APAC/EMEA / NAMBachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM) Qualification and Skills. 0 to 6 months of experience in investment banking operations invo...view more

₹ Not disclosed Mumbai

Shift Timings:APAC,EMEA,NAM . Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM)6 to 9 years experience in AML Compliance & KYC within the financial services industry with experienc...view more

₹ Not disclosed Chandigarh

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Mumbai

Minimum Academic Qualifications: Graduation (BCom / BBA/BBM / BCA) / Post Graduation (CA / MCom/MBA / MCA/PGDM). Should able to communicate effectively with global counterparties and trade support gro...view more

₹ Not disclosed Pune

Experience in the IT Services & Consulting industry is preferred. The ideal candidate will have 6-8 years of experience in the IT Services & Consulting industry,with expertise in KYC processes. Exper...view more

₹ Not disclosed Mumbai

Team Collaboration: Experience working in a collaborative environment,effectively leading cross-functional teams and managing relationships with internal and external stakeholders. . Educational Bac...view more

₹ Not disclosed Chandigarh

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 Pune

Roles and ResponsibilityConduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.Develop and implement effective risk management strate...view more

₹ Not disclosed Pune

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