You searched for:

aml jobs in mumbai

Refine Search
Top Employers
3
5
4
6
6
3
3
2
3
6
67
26
44
26
34
50
53
37
29
11
70
2
2
1
68
1 - 40 of 70 Job(s)
Origin Consultants Private Limited
Keyskills: Manager, Sales, Business Development, BDM, Technology, Digita, Solutions, Software, S...
Summary: India’s Leading Executive Search & Recruitment Organization, Origin Consultants Pvt Ltd, has been retained by a Financial and Banking Technologies Digital Solutions Organization to identify ..
Mumbai
7-12 years
Share
Posted : 24th Jun 2017
Origin Consultants Private Limited
Keyskills: Manager, Sales, Business Development, BDM, Technology, Digita, Solutions, Software, S...
Summary: India’s Leading Executive Search & Recruitment Organization, Origin Consultants Pvt Ltd, has been retained by a Financial and Banking Technologies Digital Solutions Organization to identify ..
Mumbai
7-12 years
Share
Posted : 24th Jun 2017
Origin Consultants Private Limited
Keyskills: Manager, Sales, Business Development, BDM, Technology, Digita, Solutions, Software, S...
Summary: India’s Leading Executive Search & Recruitment Organization, Origin Consultants Pvt Ltd, has been retained by a Financial and Banking Technologies Digital Solutions Organization to identify ..
Mumbai
7-12 years
Share
Posted : 24th Jun 2017
Origin Consultants Private Limited
Keyskills: Manager, Sales, Business Development, BDM, Technology, Digita, Solutions, Software, S...
Summary: India’s Leading Executive Search & Recruitment Organization, Origin Consultants Pvt Ltd, has been retained by a Financial and Banking Technologies Digital Solutions Organization to identify ..
Mumbai
7-12 years
Share
Posted : 24th Jun 2017
Think People Solutions Private Limited
Keyskills: AML/KYC
Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
Mumbai
Share
Posted : 10th May 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
Share
Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
Share
Posted : 20th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
Share
Posted : 9th May 2017
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
Share
Posted : 22nd Jun 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Mumbai
Share
Posted : 15th Jun 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
Share
Posted : 19th Jun 2017
Think People Solutions Private Limited
Keyskills: MIS
Summary: Job Description , Job Description - , Experience in Credit Risk Management of Banks/NBFC Loan Company/Asset Finance Company is must , Well-versed with analysis of financials of MSE entities/Agri p..
Mumbai
Share
Posted : 23rd Jun 2017
S A Tech Software India Private Limited
Keyskills: Associate/Senior Associate-Investor Services
Summary: Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , The global Inves..
Mumbai
3-8 years
Share
Posted : 22nd Jun 2017
S A Tech Software India Private Limited
Keyskills: Senior Associate-Investor Services
Summary: Job Purpose , Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , Th..
Mumbai
3-8 years
Share
Posted : 22nd Jun 2017
S A Tech Software India Private Limited
Keyskills: Associate-Investor Services
Summary: Job Purpose , Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , Th..
Mumbai
1-6 years
Share
Posted : 22nd Jun 2017
Morpheus Human Consulting Private Limited
Keyskills: Good Communications Skills and Interpersonal skill
Summary: We Have Opening In AVP - Forex - Mumbai (Kalina)
Mumbai
8-10 years
Share
Posted : 23rd Jun 2017
VDart Software Services Private Limited
Keyskills: Actimize developer,Actimize,SAM, Actimize AIS, Actimize RCM,
Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
Chennai, Mumbai
4-8 years
Share
Posted : 15th May 2017
SPEED Consulting Private Limited
Keyskills: "Compliance Auditor","compliance","compliance manager","compliance audit manager",KYC...
Mumbai
10-15 years
Share
Posted : 1st Jun 2017
PES HR Services
Keyskills: Accounting,Audit,Compliance,Legal,Fraud Management
Summary: Responsible for creation of and compliance to all bank's policies, manuals & circulars as per the RBI/ Basel/ UCPDC norms, monitoring the branches, procedures and controls.Take care of Banks&..
Mumbai, Mumbai City, Navi Mumbai, Thane
9-14 years
Share
Posted : 5th Jun 2017
Quotient Consultancy
Keyskills: "relationship officer","relationship manager","sales",&...
Summary: Urgent requirement of Relationship Manager ( premium accounts) in a bank.
Mumbai, Mumbai City, Navi Mumbai, Thane
2-7 years
Share
Posted : 31st May 2017
Proactive Corporate Services Private Limited
Keyskills: IT Applications (Governance,Risk Management & Compliance),Risk Manager,IT Risk manager
Summary: Responsible for Risk Mgt &Compliance related IT initiatives(RBI ADF,AML,Credit Risk Systems&GRC related)Domain knowledge of banking& financial servicesHand on exp of AIX,RHEL& Windows operating sy..
Mumbai, Mumbai City, Thane
4-11 years
Share
Posted : 9th May 2017
One March India
Keyskills: audit,Compliance,Internal audit,Statutory audit,compliance manager, audit manager
Summary: Audit and Compliance• Location Mumbai• Present Salary/CTC• Notice Period• Scanned Passport Photo – • To- " [HIDDEN TEXT] " - attn "Manager Audit and Compliance..
Mumbai City, Thane
14-20 years
Share
Posted : 25th May 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
Share
Posted : 3rd May 2017
Think People Solutions Private Limited
Keyskills: networking
Summary: Job Description , Area Sales Manager - LAS Mumbai E04B L4 COMMERCIAL LENDING LAS SALES , Responsible for sourcing finance business. , ? Ensured all performance standard are met viz. business targe..
Mumbai
Share
Posted : 27th Apr 2017
Think People Solutions Private Limited
Keyskills: website
Summary: Job Description , Role & Responsibilities : , 1. Preparation of Compliance Documents for recertification , 2. Recertify the KYC forms (Due Diligence Package) for completion, , 3. Obtain mandatory ..
Mumbai
Share
Posted : 7th Jun 2017
Quotient Consultancy
Keyskills: Avp, Private Banking, VP
Summary: One of the leading private banks is looking for RM Private banking for Mumbai / Bangalore / Chennai / Delhi / Hyderabad / kolkatta locations
Delhi, Mumbai
5-10 years
Share
Posted : 12th May 2017
Sampoorna Computer People
Keyskills: Back Office Operations,Banking Operations
Summary: Excellent Career OpportunityOperation Executive (Job Code : J37881)Experience: 3 - 5 Years Location: MumbaiKey Skills: banking operation, treasury operation, reconciliation, back office operation
Mumbai
3-5 years
Share
Company Profile
Posted : 10th May 2017
Smartshore Infoservices Privat
Keyskills: Capital Market,fixed Income,Equity,Derivatives, operation
Summary: • Good knowledge of financial products and banking regulations• Excellent command in spoken and written English• 3+ year experience in surveillance/compliance within a financial ..
Chennai, Mumbai
3-6 years
Share
Posted : 24th May 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
Share
Posted : 16th May 2017
Smart Source
Keyskills: "Transfer Agency"
Mumbai
3-5 years
Share
Posted : 2nd May 2017
Orcapod Consulting Services Private Limited
Keyskills: AML, Testing
Summary: Testing Banking – AML (Anti Money Laundering). Contract opening at Mumbai
Mumbai
1-3 years
Share
Posted : April 2017
Novel Financial Solutions Private Limited
Keyskills: KYC- Case manager, KYC Analyst, AML-KYC Analyst
Summary: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic K..
Mumbai, Pune
0-5 years
Share
Posted : March 2017
One March India
Keyskills: AML transaction monitoring, AML monitoring, AML compliance,KYC,Anti Money Laundering,...
Summary: Reporting to Head – AML Compliance and AML monitoringLocation : General Banking Operations MumbaiJOB PROFILETeam Lead - AML transaction monitoring team, Conversant with extant AML KYC gui..
Mumbai, Mumbai City, Thane
8-13 years
Share
Posted : April 2017
Ace Software Solutions India Private Limited
Keyskills: Presales,Presales Manager,Compliance,AML Analyst,Pre - sales,RFI,RFP,RFQ
Summary: 3-5 yrs relevant experience Essential Demonstrably successful experience in Business to Business Presales support
Mumbai
3-5 years
Share
Posted : April 2017
Master Mind Consultancy
Keyskills: KYC analyst, AML
Summary: Looking at who have done Institutional KYC / Global KYC (No Indian KYC / retail KYC).Bachelor’s degree and expertise in CDD/AML
Mumbai
1-6 years
Share
Posted : December 2016
Get jobs in your inbox