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- ...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize... ...we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the Preparation of...KYCPermanent employmentFor contractorsLocal areaFlexible hours
BNP Paribas
Mumbai12 days ago - ...) Transaction Coordination Group (TCG) - Associate Position Overview Job Title:... ...life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities... ..., Initiation of NCA (new clients) and KYC-Validity Checks (existing clients)....KYCFlexible hours
Deutsche Bank
Mumbai20 days ago - ...opportunity for you to join our team as Associate / Senior Associate . Reporting to the Manager... ...Key responsibilities: Perform KYC due diligence on new or existing clients,... ...activities and source of wealth, adverse media screening to check for criminal activities or...KYCPermanent employmentFull timeLocal area
VISTRA
Mumbai12 days ago - ...KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your... ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities Responsible...KYCFlexible hours
Deutsche Bank
Mumbai20 days ago - ...Description –Transversal Risk Management (TRM) – Associate About BNP Paribas India Solutions:... ...Testing of Financial Security (AML/SAN/KYC), Protection of Client Interest and... ...Monitoring Systems (e.g., Actimize) and Customer Screening / List‑Matching tools Understanding of...KYCFor contractorsFlexible hours
BNP Paribas
Mumbai12 days ago - ...KYC Role, Associate Position Overview Job Title: KYC Role, Associate Location: Mumbai, India Role Description Deutsche... ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities As...KYCLong term contractFull timeTemporary workWorldwideFlexible hours
Deutsche Bank
Mumbai5 days ago - ...Client Junior KYC Officer - Associate Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India... ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities KYC...KYCLocal areaWorldwideFlexible hours
Deutsche Bank
Mumbai19 days ago - ...Client Junior KYC Officer - Associate Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India... ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities KYC...KYCLocal areaWorldwideFlexible hours
Deutsche Bank
Mumbaia month ago - ...Role : Treasury Associate Location : Airoli Navi Mumbai Setup : 5 Days work from Office Job Overview: - The Treasury Associate will... ...flow reporting. Handle opening/closing of bank accounts, update KYC documents, and maintain compliance with banks for India and overseas...KYCWork at officeOverseas
Blackbox
Mumbai3 days ago Rs 4.5 - 9 lakhs p.a.
...credit analysis for loan disbursement. Oversee mortgage and branch operations related to loan processing. Ensure compliance with KYC, clearing, and banking regulations. Coordinate with internal teams for smooth branch and customer operations. Maintain accurate records...KYCCsc
Mumbai3 days ago- ...future vision of 400+ clients with the help of our 44,000+ employees. Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge...KYCShift workNight shift
WNS Assistance
Mumbai3 days ago - ...Client profiling across systems such as NSDL-DPM, Exchange-UCC, KRA, CKYC, Wealth Spectrum, Trade Plus, BSE Star, and NSE MF Ensure all KYC, FATCA, and regulatory documentation is accurate and compliant with SEBI guidelines and internal policies Manage and oversee the...KYCPermanent employmentContract work
Nexdigm
Mumbai2 days ago - ...a pioneer in cross-border payments is seeking a talented Senior Associate/ AVP Partnerships to join our Mumbai team. With over 100+ years of... ...knowledge of payment flows, trade finance and FX concepts, AML/KYC and Indian cross-border regulations is mandatory. Experience in handling...KYCWork at office
Glomo
Mumbaia month ago - ...need to be reported to SEBI . To analyzedata and carry out a KYC based on the criteria's set by SEBI CoreCompetencies: .... ...Communication/Feedback- Shouldbelieve in providing feedback to other associates and receiving feedbacks toenhance performance, thereby meeting...KYCLong term contractPermanent employment
Nexdigm
Mumbai3 days ago - ...Reporting, you will work with a team focused on delivering analytical and automation solutions across multiple business areas, including KYC, customer fulfillment, and credit bureau operations. You will collaborate with stakeholders to address business problems, manage...KYCWork at office
JP Morgan Chase & Co.
Mumbai21 days ago - ...closure. Monitor client accounts to support adherence to investment guidelines, firm policies, and required refresh activities including KYC and tax documentation. Implement a structured tracking mechanism to log, monitor, and close client queries within defined service...KYCFull time
JP Morgan Chase & Co.
Mumbai10 days ago - ...We are seeking someone to join the Client Screening & Quality team as a Director within... ...regulatory changes and requirements around client KYC, Screening, Suitability and Documentation... ...team to collect required documents and associated information to meet all regulatory and...KYCFull time
Morgan Stanley
Mumbai3 days ago - ...Account Onboarding and Transitions, Sr. Associate – Investment Management Operations Company Profile Morgan Stanley is a leading global... ...to ensure no impact to trading Respond to counterparty KYC (Know Your Client) requests related to periodic broker requirements...KYCFull timeWork at officeLocal areaWorldwide
Morgan Stanley
Mumbai3 days ago - ...of our growth. Role Overview We are looking for a Treasury Associate with strong expertise in cash flow planning, working capital optimisation... ...banking operations: payments, collections, signatory updates, KYC requests, documentation. Assist in managing bank relationships,...KYCFull timeTemporary workHybrid workLocal areaShift work
Nivoda
Mumbai4 days ago - ...record data from external sources while onboarding the Client. Interact with various internal and external teams as required. Perform KYC for Funds & Clients. Knowledge on Prime Broker business. Answer or review internal and external client queries related to Trade...KYCFull timeImmediate startFlexible hoursShift work
State Street Corporation
Mumbai21 days ago - ...with AMC RMs to remove bottlenecks, if any in the transaction and reporting process h) Facilitate change of bank, change of ARN code, KYC and other formalities with respect to new and existing clients Qualifications Graduate (Fresher CFPs / CFP candidates will be...KYCFull time
CAGRfunds
Mumbai2 days ago - ...Job Title: Compliance Officer, Wealth Management (Associate) Department : India CoE Compliance Hub About Business Line/Function India... ...the Wealth Management Hong Kong and Wealth Management Singapore KYC/Financial Security Compliance teams. The purpose of the position...KYCFor contractorsWorldwide
BNP Paribas
Mumbai10 days ago Rs 3 - 7 lakhs p.a.
...opening & activation • Build CA balances & transaction volumes • POS & CMS (Cash Management Services) onboarding • Documentation, KYC & compliance as per bank norms • Achieve monthly targets on: • CA Units • CA Value / Balance Build-up • Transaction...KYCLocal areaVision One Solutions
Mumbaia month ago- ...business need) Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and... ...client profiles Work with internal systems for verification, screening (World-Check, etc.), and approvals Maintain accurate and complete...KYCFull timeShift work
TP Vision
Mumbai2 days ago - ...Africa and USA. For more information : Job Description What You'll Do Handle assigned hiring requirements end-to-end Source, screen and shortlist candidates through various channels Coordinate interviews and follow up with candidates until joining Maintain a...
TSS Consultancy Pvt Ltd
Mumbai4 days ago - ...Location: Mumbai, India Corporate Title: Associate Role Description Our Institutional... ...requires a robust and efficient KYC process and strong non-financial risk management... ...life Insurance ~ Complementary Health screening for 35 yrs. and above Your Key Responsibilities...KYCLocal areaFlexible hours
Deutsche Bank
Mumbai3 days ago - ...regions to become strong feeder channels. Identify and address customer-centric behaviour gaps (e.g., high complaints, SQ comments, KYC/non-KYC errors). Controls, hygiene & governance Ensure Sales Managers update coaching reports (as per Sales Manager KPI...KYCPermanent employmentLocal areaFlexible hours
- ...To cross-sell asset products of the bank, namely, Home Loans (via referral), Personal Loans, Cards, Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments...KYCPermanent employmentFlexible hours
Rs 10 - 15 lakhs p.a.
...process mapping and documentation techniques. Experience in banking domain, with a focus on client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Strong analytical and problem-solving skills. Excellent communication, presentation, and interpersonal...KYCPHOTON
Mumbai10 days agoRs 2 - 5 lakhs p.a.
...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our... ...relevant information. Execute required KYC screenings on customers, meticulously documenting... ...entities, proactively mitigating risks associated with financial crimes. Implement additional...KYCLocal areaShift workKiya.ai
Mumbai26 days ago
