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1 - 40 of 128 Job(s)
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: 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 : 9th Jun 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
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
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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
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Posted : 15th Jun 2017
SPEED Consulting Private Limited
Keyskills: "Compliance Auditor","compliance","compliance manager","compliance audit manager",KYC...
Mumbai
10-15 years
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Posted : 1st Jun 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 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
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Posted : 19th Jun 2017
Accurate Point
Keyskills: " PF"," ESI"," Professional Tax","statutory forms&...
Summary: Designation :Compliance Executive / HR Executive Qualification :Any Graduate Salary : 20000/- to 25000/- Experience : 2-3Yrs Location : Koperkhairne- Navi Mumbai
Navi Mumbai, Thane
1-3 years
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Posted : 22nd 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
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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
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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
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Posted : 22nd 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
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Posted : 23rd 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
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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
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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
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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
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Posted : 24th 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
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Posted : 23rd Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Fresher
Summary: Job Description , Urgent for opening for Solution Associate (Forex) with one of the leading NBFC company at Mumbai & Delhi , Fresher can also apply , JD for Solutions Associate (Forex) at Assistan..
Mumbai, Delhi
5-10 years
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Posted : 23rd Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Fresher
Summary: Job Description , Urgent for opening for Solution Associate (Forex) with one of the leading NBFC company at Mumbai & Delhi , Fresher can also apply , JD for Solutions Associate (Forex) at Assistan..
Mumbai, Delhi
5-10 years
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Posted : 24th Jun 2017
Wipro BPO
Keyskills: KYC,Cdd Analyst,know your customer,EDD,SDD,CDD,HNWI,HNI,Investment Banking,Banking,Ca...
Summary: WIPRO BPS Hiring for KYC professionals with 2-9 years of work experience for Bangalore & Mumbai location
Bengaluru / Bangalore, Mumbai
2-9 years
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Posted : 25th May 2017
Accurate Point
Keyskills: "PF","ESI", "Professional Tax","Compliance" ,...
Summary: Designation :Compliance Executive / HR Executive Qualification : Any Graduate Salary : As per Company NormsExperience :2-3YrsLocation :Koperkhairne- Navi Mumbai
Navi Mumbai
1-3 years
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Posted : 14th Jun 2017
PES HR Services
Keyskills: "finance", "budget", "costing", "Finance And Accou...
Summary: We Have Urgent Opening For 'Manager Finance & Accounts' Position For Mahim Location ,Mumbai.Reporting - Senior Management Function: Finance& Accounts
Mumbai City, Thane
3-8 years
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Posted : 15th Jun 2017
New Era India Consultancy Private Ltd
Keyskills: Hiring for West Zone Credit Manager-home Loan with one of the NBFC
Summary: Dear Candidate, , Greetings, , PFB the JD for your kind reference. , Login of files after checking product criteriaDoing Personal Discussion for Home loan , Legal and Valuation Follow-up Co ordin..
Mumbai, Kolhapur
2-7 years
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Posted : 10th 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
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Posted : 15th May 2017
Think People Solutions Private Limited
Keyskills: Microsoft Access,database,Excel,UAT,Testing,PowerPoint,module
Summary: Job Description , Job Responsibilities: , * KYC coordinator , * Responsible for producing and circulating regional KYC dashboard, and ensuring constant KYC data quality within Corporate and Invest..
Mumbai
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Posted : 26th Apr 2017
One March India
Keyskills: Stock Broking, stock broking compliance,kyc compliance, FATCA compliance,Exchange Ins...
Summary: Qualification: Must have Post-Qualification Degree (C.A or /, C.S./or L.L.B.) Experience: Should have minimum experience of 5 years in Stock Broking Industry Age: Between 30-40 Years
Mumbai, Mumbai City, Thane
7-15 years
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Posted : 9th Jun 2017
Career Startup
Keyskills: Banking Operations,Banking,Operations Manager,Operations Executive,Operations,Operati...
Summary: We are hiring for branch Operations manager which also includes the various roles and responsibilities of a branch manager . It is a managerial level profile with a handsome salary package and a ..
Navi Mumbai, Amritsar
0-3 years
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Posted : 26th Apr 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
Career Startup
Keyskills: Banking Operations,Banking And Finance,Banking And Insurance,Operations Manager,Opera...
Summary: We are hiring for branch Operations manager which also includes the various roles and responsibilities of a branch manager . It is a managerial level profile with a handsome salary package and a ..
Mumbai, Allahabad
1-3 years
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Posted : 29th Apr 2017
Career Startup
Keyskills: Banking Operations,Operations Manager,Operations Executive,Operation Manager,Operatio...
Summary: We are hiring for branch Operations manager which also includes the various roles and responsibilities of a branch manager . It is a managerial level profile with a handsome salary package and a ..
Mumbai City, Pune
0-2 years
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Posted : 26th Apr 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
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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
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Posted : 31st 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
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