KYC Analyst
7 Days 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
7 Days 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
10 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
16 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
Corporate Action Analyst
23 Days Ago
₹ 3-7.5 Lacs PA Bengaluru
Preferred candidate profile . Managing the election process for voluntary events by interacting with other internal support functions,compiling aggregated instruction to be sent to agents / custodians...view more
KYC Analyst
24 Days Ago
₹ 1.5-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more