Regulatory Reporting/Mumbai/Immediate Joiner
2 Days Ago
₹ Not disclosed Mumbai (All Areas)(Goregaon West)
Role & responsibilities: ResponsibilitiesRegulatory Onboarding and Support Facilitating and follow up with client onboarding Tackling regulatory blocks that prevent trading Addressing queries from cli...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
3 Days Ago
₹ 6-9.5 Lacs PA Bangalore Rural, Bengaluru
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
AML KYC Analyst
3 Days Ago
₹ 4-7.5 Lacs PA Chennai
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
AML KYC Analyst
4 Days Ago
₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more
AML KYC Analyst
4 Days Ago
₹ Not disclosed Bengaluru
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
Relationship Officer
10 Days Ago
₹ 1-2 Lacs PA Remote
Job Description:-1. Sales Experience Mandatory2. Credit card sales Banking preferred3. Candidate should not have any managerial experience in past4. Age limit preferable within 30 preferred ...view more
DOI Temp
12 Days Ago
₹ 1-5 Lacs PA Mumbai
Willing to perform additional tasks,when required,to help team meet its control goals Skills Required (Essential). Minimum 1-3 years experience. Competencies. Skills Required (Desired). Experience. Ad...view more