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aml kyc jobs in mumbai

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1 - 40 of 131 Job(s)
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
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Posted : 29th Mar 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
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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
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,In - Process Checker,AML,Quality Assurance,Client Onboarding,Compliance,KYC recor...
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , Position Title:KYC In-Process Checker(quality assurance) , INTERVIEW DATE 13TH APRIL , ROLE: , * T..
Mumbai
3-7 years
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Posted : 11th Apr 2017
Think People Solutions Private Limited
Keyskills: AML KYC-Asso/Sr Asso
Summary: Job Description , Description , Key Responsibilities , Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownersh..
Mumbai
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Posted : 22nd Apr 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
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Posted : 9th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "KYC" "AML" "EDD" "investment banking" "IB" "anti money" "anti-money" "anti money lau...
Summary: >>Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience >>Candidate should be from Investment banking and not from Retail/Commercial banking >>Candidates working f..
Mumbai
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Posted : 9th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 12th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 11th Apr 2017
One March India
Keyskills: Client Registration Process,AML guidelines,Stock Broking Compliance,KYC Compliance,AML KYC
Summary: Client Registration &KYC operations required for Stock Broking Company in Mumbai1. Knowledge of Client Registration Process and other related activities2. Well versed with AML guidelines pertaini..
Mumbai, Mumbai City, Thane
1-6 years
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Posted : 13th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experienc...
Summary: SLL9565 - KYC AML Banking Level8Experience 9 to 10 +yrs (Only KYC & Team Management)Pointers Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience Candidate should..
Mumbai
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Posted : 9th May 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, AML, Corporate banking, Corporate bank, corporate financial
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
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Posted : 13th Apr 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
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Posted : 24th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 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
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Posted : 24th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: BPO,CUSTOMER SUPPORT,VOICE PROCESS, Fraud Detection,AML,KYC,Know Your Customer,Anti M...
Summary: Fraud recovery (Semi-voice) Fixed 5.30 pm-2.30 am shift with weekend off!!Call or whatsapp @ 07406333383 to schedule n interview.
Bengaluru / Bangalore, Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
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Posted : 3rd Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: KYC\EDD
Summary: >>Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience >>Candidate should be from Investment banking and not from Retail/Commercial banking >>Candidates working f..
Mumbai
5-10 years
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Posted : 9th May 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd 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
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Posted : 12th Apr 2017
HGS International Services Private Limited
Keyskills: KYC
Summary: Graduate with good communication skills Should have Experience in KYC.
Mumbai City
1-6 years
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Company Profile
Posted : 30th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: sales process,forex,Client Acquisition,Relationship Management,marketing,KYC Consulting
Summary: Job Description , Job Purpose: , Leads generation & setting-up of meetings with Mid-d and Large Corporate having forex exposures , Attending meetings & pitching/briefing on FX Product Offerings , ..
Mumbai, Delhi
2-7 years
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Posted : 20th May 2017
Yellow Box HR Services Private Limited
Keyskills: Hiring for Corporate KYC Profile_mumbai
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Waays And Solutions Private Limited OPC
Keyskills: Team Leader,Team manager,Assistant manager,Branch Manager/ Branch Head
Summary: We have an urgent opening for Team Leader- Equity Advisor.Location: Mumbai (Kalina)Company: Edelweiss Broking Ltd.Exp: 4-10 Years in security trading company Qualification: GraduateSalary: 7-8 lacs
Mumbai City
4-9 years
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Posted : 18th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Marketing,Cross Selling,New Client Acquisition,Third Party Products,Marketin...
Summary: Job Description , KEY RESPONSIBILITIES AND ACCOUNTABILITIES , 1. Responsible for new client acquisition, building new relationships and increasing depth in existing relationships with High net wor..
Mumbai, Ahmedabad
2-7 years
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Posted : 19th May 2017
Shortlist Professionals Inc
Keyskills: Credit Operations,Credit Analyst,Credit Officer,Credit Research,Home Loans,Housing Lo...
Summary: Piramal Finance is looking to hire Credit Operations Analysts for their Mumbai location. A competitive salary up to 5 lakhs is offered.
Mumbai
1-9 years
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Posted : 17th May 2017
GI Human Resources And Services Private Limited
Keyskills: Project Management,Us Tax,Business Analysis,FRD,BRD,UAT,FATCA,IRS,TIR,CRS
Summary: Job Description , Greetings From Elixir(Gi Group)!!! , We are hiring for one of our client in Mumbai for Manager -TIR so, Interested candidates can send their resume for given mail id: , [HIDDEN T..
Mumbai
4-8 years
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Posted : 19th May 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, "Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Corporate KYC , Mumbai only
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 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
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Posted : 21st Apr 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
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Posted : 15th May 2017
Eco Recruitment Services
Keyskills: Fresher\s,Back Office,Back office executive,Office assistant,Back office operations,B...
Summary: We are hiring for Business Banking Profile for a Preferred Private Bank of India across All Mumbai
Mumbai, Mumbai City, Navi Mumbai, Thane
0-3 years
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Posted : 13th 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
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Posted : 9th May 2017
One March India
Keyskills: stock broking compliance,compliance manager,Compliance Officer
Summary: Qualification: Must have Post-Qualification DegreeExperience: Should have minimum experience of 5 years in Stock Broking IndustryAge: Between 30-40 Years
Mumbai City, Thane
4-14 years
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Posted : 16th 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
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Company Profile
Posted : 10th 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
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Posted : 16th May 2017

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