KYC Analyst
1 Day Ago
₹ 3-8 Lacs PA Mumbai
1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities. 2 Active participation in regular review of operational procedural changes /requireme...view more
Fresher/B.Com/BBA/ MBA/ M.Com/ Mumbai/NISM / Imarticus
2 Days Ago
₹ Not disclosed Mumbai(Goregaon East +1), Mumbai Suburban, Mumbai (All Areas)
Hiring for Mumbai Freshers Imarticus(CIBOP). Certification:- Imarticus (CIBOP- Investment banking)/ NISM Required Freshers Passed out: 2023 & 2024 only Fresher / BCom/BBA/ MBA/ MCom/ Mumbai/ /Investme...view more
Corporate KYC/ AML/KYC/ CDD/ EDD/ Global KYC
2 Days Ago
₹ 3-7 Lacs PA Mumbai, Mumbai Suburban
Have minimum of 5 to 7 years of end-to-end KYC experience on Corporate / Financial InstitutionsPerform required KYC screenings on customers documenting the information obtained on the clients as requi...view more
market registration/SEBI/RBI/Regulations
3 Days Ago
₹ Not disclosed Mumbai(Goregaon East +1), Mumbai (All Areas)
Hiring: Market Registration & Entity KYC Investment Management Operations (Mumbai,Hybrid) . We are looking for an investment operations professional with 4-7 years of experience to join our team Good-...view more
Commodity Confirmation
8 Days Ago
₹ 1-6 Lacs PA Mumbai
Flexible working in Shift (Asia or EMEA). Proactive and self-motivated. Stakeholder & Desk management skills. Intuitive thinker who can think and plan ahead. Shift timing 11:30- 8:30. Experience withi...view more
Corporate KYC/ AML/KYC/ CDD/ EDD/ Global KYC
10 Days Ago
₹ 7-11 Lacs PA Mumbai, Mumbai Suburban, Bengaluru
Have minimum of 5 to 7 years of end-to-end KYC experience on Corporate / Financial InstitutionsPerform required KYC screenings on customers documenting the information obtained on the clients as requi...view more