KYC Analyst
Few Hours Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
AML/KYC/CDD/EDD/Client Onboarding/Global KYC
1 Day Ago
₹ 4.5-8 Lacs PA Mumbai
Bachelors degree in Banking,Finance,or related discipline5 years of experience in KYC / CDD,/ EDD / Global KYC / Client On boarding preferably in Corporate or Investment Banking. . Soft SkillsExperie...view more
document review/Legal operations/ Legal compliance/Mumbai
9 Days Ago
₹ 4-6.5 Lacs PA Mumbai Suburban, Mumbai(Goregaon East)
Shift Timing: 11:30 AM 8:30 PM ISTRequired Skills: Qualified professional (LLB preferred)Proficient in MS Office and comfortable with legal systemsFlexibility required for time-sensitive matters and I...view more
Accountant
15 Days Ago
₹ 70,000-1 Lacs PA Mumbai
Role :Accounting We are hiring a Finance & Accounting Analyst with 25 years of experience in managing and reconciling financial records, including general ledger, accounts payable, and accounts receiv...view more