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1 - 40 of 1439 Job(s)
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
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
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
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
VFS Global Services Private Limited
Keyskills: AWS
Summary: Responsible for implementation and integration of Amazon Web Services context within the IT framework. Responsibilities include, among others, leading customers through the design process to lever..
Mumbai, Mumbai City
5-8 years
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Posted : 27th 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
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
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
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
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: 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
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
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
Morpheus Human Consulting Private Limited
Keyskills: legal,compliance
Summary: Provide quarterly representation letter to the Board on compliance of legal matters.
Mumbai
8-10 years
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Posted : 12th Apr 2017
HR Search India Private Limite
Keyskills: recruiter,statutory,compliances,"statutory compliance"
Mumbai, Mumbai City
2-5 years
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Posted : 14th Apr 2017
Ekhard HR Services
Keyskills: compliance manager, factory compliance, shops and establishment compliance, compliance
Summary: Job Title : Assistant Manager Compliance , Location : Chakala (Andheri E)... 15 mins walk from chakala metro , Experience required: - Minimum 2-3 years into compliance , CTC: - Standard hike on C..
Mumbai
3-5 years
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Posted : 28th Mar 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
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
Wipro Ltd.
Keyskills: Institutional Compliance
Mumbai
8-10 years
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Posted : 8th 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
Think People Solutions Private Limited
Keyskills: website
Summary: Job Description , Job Responsibilities: , * Perform Quality Assurance (QA) on sample approved KYC cases for all the regions supported by company team and verify adherence to CIB KYC Procedure and ..
Mumbai
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Posted : 24th Apr 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: Fraud control,risk control,Investigation,Labour Law compliance,Disciplinary process,C...
Summary: Looking for a middle management profile for ER who has experience in Banking / NBFC (Risk & Fraud control unit). Around min 8-10 years’ experience.
Mumbai, Mumbai City, Thane
8-15 years
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Posted : 26th Apr 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 Mar 2017
Microcode Software Services
Keyskills: Audit,Compliance,Risk,Assessment "Information Security"
Mumbai
1-6 years
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Posted : 26th Apr 2017
Quotient Consultancy
Keyskills: Branch Management, Brach Manager, Branch Head, Audit & Compliance
Summary: Branch Manager : Leading Pvt Sector Bank : Western & South Mumbai
Mumbai
4-8 years
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Posted : 24th Apr 2017
Continuum Managed Solutions Private Limited
Keyskills: Compliance Analyst, Information Security,IT security,Audit & Compliance, ISO27001, SSAE16
Summary: Have 3-4 years of work experience in Information Security.
Mumbai
3-4 years
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Posted : 10th Mar 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
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
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: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
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: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Career Startup
Keyskills: Banking Operations,Banking,Banking And Finance,Operations Manager,Operations Executiv...
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 ..
Chennai, Navi Mumbai
0-2 years
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Posted : 25th 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
Career Startup
Keyskills: Banking Operations,Banking,Operations Manager,Operations Executive,Operations,Operati...
Summary: Hi, We Are Hiring Candidates For Banking Sector
Mumbai
0-2 years
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Posted : 25th Apr 2017
Quotient Consultancy
Keyskills: Customer Service Orientation, Branch Operations, Service Excellence, Cross Selling, O...
Summary: OPENING FOR BOM FOR LEADING BANK for Chembur / Vikroli and Ghatkopar location.
Mumbai
3-8 years
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Posted : 24th Apr 2017
2COMS Consulting Private Limited
Keyskills: HR Policies, Recruitment, Employee Engagement, Performance Appraisal, Training, Welfa...
Summary: Openings for HR Manager at Manufacturing Industry at Mumbai location. , Designation :- HR Manager , Location :- Mumbai Ceejay House , Experience :- 7 - 10 years , CTC :- 8.00 10.00 Lacs , Qualifi..
Mumbai
7-10 years
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Posted : 26th 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 Mar 2017
One March India
Keyskills: IR Compliance,Labour Law Compliance,Conciliation process
Summary: HR-IR Compliance and Disciplinary and Staff AccountabilityThe incumbent should ideally have a qualification in Law (Graduate/post graduate); additional qualification in HR would be preferred.
Mumbai, Mumbai City, Thane
5-10 years
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Posted : 4th Apr 2017
TopGear Consultants Private Limited
Keyskills: regulatory compliance,internal audit,IRDA,regulations,compliance
Summary: JOB DESCRIPTION: , We have an urgent opening in top leading Insurance broking Co. , Line of Business: Compliance Immediate Superior: Sr. Manager Grade: M2 , Key Objective of the Job: To ensure 100..
Mumbai
2-5 years
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Posted : 22nd Mar 2017
Veritis Solutions India Private Limited
Keyskills: qradar,"Root cause Analysis",Deployment
Summary: We are looking for a L3 Deployment + Incident Manager role for our premium client
Chennai, Mumbai, Mumbai City, Navi Mumbai, Thane
5-10 years
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Posted : 25th Apr 2017

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