Jobs

₹ 5-6 Lacs PA Mumbai (All Areas)

Perform required due diligence checks,including third-party verification,website reviews,stock exchange checks,and screening against local and global blacklists / sanctions . Required Skills & Qualif...view more

₹ Not disclosed Bengaluru

Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more

₹ 3.75-6.5 Lacs PA Mumbai, Mumbai Suburban

Ensure timely escalation of any issues to Operations Management,Compliance and IT where. appropriate. . Take ownership for and follow through to conclusion on any issues or questions submitted by. Op...view more

₹ 4-5.5 Lacs PA Bengaluru, Mumbai (All Areas)

Shift Timing: General Shift (Starting between 9:30 / 10 AM to 7 PM)Experience in client reporting. . Advanced MS Excel proficiency. Experience Required: 2 to 4 Years Well versed with MS Office Outlo...view more

₹ 3.75-6.5 Lacs PA Mumbai, Mumbai Suburban

Bachelors Degree or equivalent (Finance,Economics or Accounting preferred) and demonstrated,proven experience in Financial Services Operations or similar roleExperience / Knowledge Required: . Ideal ...view more