Average salary: Rs227,499 /yearly
More statsSearch Results: 3,961 vacancies
...Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding... ...others.
We work fully onsite for 6 days of the week from our office in Andheri, Mumbai.
We are the PERFECT match if you have......
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...across APAC, EMEA and America. The role of a Due Diligence Officer primarily consists of…
Reviewing details of previous KYC performed...
...Job Description
Posting Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation...
...Position Overview
Job Title - KYC Quality Control Associate
Location - Mumbai, India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established...
Role Purpose
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards...
Rs 3.5 - 4 lakhs p.a.
...Solving of client and Sub-Broker 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...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for... ..., processes related to KYC, customer onboarding, DEMAT, back-office, trading operations, OMS, RMS, and other operational workflows....
...Function:
CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening and Anti-...
...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...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...requirements.
Job Responsibilities:
-Partnering with WKO Middle Office (MO) and business to assist with the preparation, development, due...
...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...
...alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...Localising the compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new developments...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
Rs 3 - 4.2 lakhs p.a.
...an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry... ...).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi Mumbai (Belapur)
Job Profile:
KYC...
...businesses branches compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend...
...HOSPITAL STAFF PROVIDES 100% FREE JOBS
Post: FIELD OFFICER
Location: KALYAN WEST ( VISITS TO CLIENT LOCATION ALL OVER MUMBAI)
Salary: 15K TO 30K depends on experience TRAVELLING ALLOWANCE
Experience: 1 5 years
Job Description:
Field Officer works at or oversees...
...Responsibilities:
Plan and coordinate administrative procedures and systems and devise ways to streamline processes. General management of office by overseeing operational efficiency, effective communications, and other strategic and tactical planning.
Manage company...
...Responsible for maintaining a clean, organized and efficient office environment.
Responsibilities:
# Ensure cleanliness and tidiness of the office premises, including workstations, common areas and restrooms.
# Perform routine cleaning tasks such as sweeping, mopping...
Job Location : Mumbai
Qualification : Graduate
· Experience : 1 - 2 yrs
Job Profile:
Executing the export orders in internal system once the order is received.
Raising & following up on Artwork Initiation form for first time export to Clients or export of...
...DESCRIPTION
The Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens...
