Average salary: Rs192,000 /yearly
More statsSearch Results: 667 vacancies
...associated with sales, trading, analytics, strats to risk management.
Team: Enhanced Due Diligence [EDD]
Morgan Stanley clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against negative /...
...Job Description
Build your career in Fixed Income Multi Asset Due Diligence while working in the world’s most innovative bank which values creativity and excellence.
You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills...
...Responsibilities:
Assess and approve the security posture of all third parties in accordance with Modulr’s Information Security due diligence framework.
Review and analyse third-party security questionnaire responses and assign risk scores for clients, partners, and...
...provide them with on-the-job training
Requirements:
• CA with minimum 3+ year of experience in Transaction Advisory (financial Due Diligence)
• Strong analytical, comprehension and problem solving skills, as well as strong verbal and written communication skills
•...
...Posting description: Transition Management
As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and... ...stakeholders as a single point of contact.
3. Obtain due diligence & screening reports on clients, review issues highlighted and partner...
...Position Overview
Job Title - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client... ...effectively assess the accuracy and consistency of the customer due diligence regarding any FCRs, based on their understanding of the Client...
...years of management consulting experience with a research / consulting firm
~ Experience in delivery of at least 7-10 commercial due diligence engagements (PE CDD experience is mandatory)
~ Industry-specific consulting experience is mandatory
~ Personal client...
...Position Overview
Job Title - KYC Quality Control Associate
Location - Mumbai, India
Role Description
Operations... ...The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the...
...Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience... ...within team and at the same time drive process efficiency.
To diligently work towards developing consistent process and practices
You...
...more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical... ...team helping to scale the business and responsible for Conducting Due Diligence and Know your Customer (KYC) research for clients in conjunction...
...hiring -
Company - CA firm
Location - Goregaon East, Mumbai
Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to...
...portfolio allocations based on our client’s risk profile and periodically rebalance their portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC function at Wahed is responsible for ensuring that client on-boarding is done in line with local as...
...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a
frictionless experience for you, your employees, customers and partners...
...For a fast-growing Finance company @ Andheri(E), Mumbai
Conduct video KYC verification processes for new customers in accordance with
Regulatory requirements and internal policies.
Verifying customer identities and maintaining compliance with regulatory standards...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for our KYC, onboarding, and operational excellence initiatives. You will be responsible for driving innovation, enhancing customer experiences...
....
The Opportunity: Associate-AMI-SaT-SaT - TCF - Transaction Diligence
AMI :
The Advanced Manufacturing, Mobility & Infrastructure... ...skills are a must* Good at building relationships with clients* Due diligence experience as part of M&A team in industry or Big 3 CA...
...Position Purpose
To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced...
...on the path to becoming your best professional self.
The opportunity : Associate Vice President-FS-SaT-SaT - TCF - Transaction Diligence - Mumbai
FS : Amid comprehensive regulatory change, today’s financial services institutions are focusing on digital transformation...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
