KYC Analyst
1 Day 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
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
3 Days Ago
₹ 3-7 Lacs PA Mumbai (All Areas)(Goregaon East)
Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more
document review/Legal operations/ Legal compliance/Mumbai
9 Days Ago
₹ 4-6.5 Lacs PA Mumbai(Goregaon East), Mumbai Suburban
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
market registration/SEBI/RBI/Regulations
22 Days Ago
₹ Not disclosed Mumbai (All Areas), Mumbai(Goregaon East +1)
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