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compliance kyc jobs in mumbai

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1 - 40 of 1404 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: 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
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
Smartshore Infoservices Private Limited
Keyskills: KYC,know yourKnow Your Customer,Anti Money Laundering,Know Your Client,Anti Money,Com...
Summary: Mandatory Skills:· Excellent oral and written communication skills is a mandate.· Immediate joiner· Basic knowledge on KYC
Mumbai
0-2 years
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Posted : 5th May 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
P N Writer And Company Private Limited
Keyskills: Process Compliance
Summary: To ensure that the Businesses, Functions, Group follow the highest standards of Compliance with all Company’s Policies and Procedures and Statutory Obligations
Mumbai
1-6 years
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Posted : 22nd 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
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Posted : 25th May 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
GI Human Resources And Services Private Limited
Keyskills: trade surveillance,alerts,compliance,securities,derivatives,equity,trade
Summary: Job Description , Greetings from Elixir , We have openings with one of our investment banking client in Gurgaon for the position of Asst .Manager / Manager - Trade Surveillance and Compliance.Job ..
Mumbai
2-7 years
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Posted : 26th May 2017
GI Human Resources And Services Private Limited
Keyskills: trade surveillance,alerts,compliance,securities,derivatives,equity,trade
Summary: Job Description , Greetings from Elixir , We have openings with one of our investment banking client in Gurgaon for the position of Asst .Manager / Manager - Trade Surveillance and Compliance.Job ..
Mumbai
2-7 years
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Posted : 25th 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
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 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 : 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
Radius Corporate Solution
Keyskills: employment law, statutory compliance, sox compliance, global compliance, statutory filling
Summary: That team is responsible for assessing global compliance responsibilities for our clients covering statutory filing obligations across accounting, tax, corporate governance and HR.
Mumbai
10-20 years
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Posted : 23rd May 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
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
T And M Services Consulting Private Limited
Keyskills: "KYC","Know Your Customer","Documents Verification",&#x...
Summary: We have a opening for a "Vendor Financing with Banks/NBFCs – Coordinator"in one of the reputed Co.Qualification:MBA-Finance/B. ComJob Location:Mumbai (Powai)Experience:0.6-3 YearsRoll-..
Mumbai, Mumbai City, Navi Mumbai
1-3 years
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Company Profile
Posted : 27th May 2017
GI Human Resources And Services Private Limited
Keyskills: Legal Notices,Litigation Management,Agreements,Compliance,Finance,Legal Aspects,Commo...
Summary: Job Description , As if for now, we are hiring for the role of Manager, Legal. , Job location- Mumbai , Requisites: , 6-8yrs experience , Trading Industry Commodity Trading , Experience in Legatri..
Mumbai
5-10 years
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Posted : 23rd May 2017
2COMS Consulting Private Limited
Keyskills: Regulatory Compliance, API Manufacturing, RA, Regulatory affairs, API, Bulk drugs, bu...
Summary: Accountabilities: , To be a critical regulatory link between Corporate DRA and Manufacturing to collate, review and share the data for filing in different regions as per requirement of Corporate D..
Mumbai
2-5 years
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Posted : 26th May 2017
GI Human Resources And Services Private Limited
Keyskills: Legal Aspects,Law,legal manager,legal compliance,legal head,manager legal
Summary: Job Description , 6-12 years of experience , Must have experience in legal aspects with a trading company , Must have a graduation degree in law , Please share your cv and below the details: , Exp..
Mumbai
6-11 years
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Posted : 23rd May 2017
GI Human Resources And Services Private Limited
Keyskills: Legal Aspects,Law,legal manager,legal compliance,legal head,manager legal
Summary: Job Description , 6-12 years of experience , Must have experience in legal aspects with a trading company , Must have a graduation degree in law , Please share your cv and below the details: , Exp..
Mumbai
6-11 years
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Posted : 24th May 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
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
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
Aneja Associates
Keyskills: "internal audit", "risk advisory", "business risk", &#x...
Summary: Currently, we are having requirement for the position Associate – Internal Auditor for one of our Broking Firm Client in Mumbai.
Mumbai, Mumbai City, Navi Mumbai, Thane
1-3 years
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Posted : 22nd May 2017
PES HR Services
Keyskills: accounting,Accountant,Payable,Accounts payable, purchase, TDS, GST, taxation, statuto...
Summary: Handling of day to day accounting transactions related to payment of expenses,purchase of assets, general accounting functions, creation of specific provisionsetc.Verification of vouchers and prep..
Mumbai, Mumbai City, Navi Mumbai, Thane
7-15 years
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Posted : 26th May 2017
Interactive Manpower Solutions Private Limited
Keyskills: Accounting, Financial Planning & Analysis, Banking, Letter of Credit, Capital Managem...
Summary: Looking for Sr. Accountant to be based at Mumbai for one of our Client (Dubai based Company) into Agricultural Commodities.
Mumbai, Mumbai City, Navi Mumbai, Thane
7-17 years
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Posted : 25th May 2017
BHN Consulting India Private Limited
Keyskills: design,Design engineer,bridge,metro bridge,Flyover,ug
Summary: chance to work with one of the top design Consultancy firm.
Bengaluru / Bangalore, Mumbai, Mumbai City, Navi Mumbai, Thane
2-9 years
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Posted : 26th 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
T And M Services Consulting Private Limited
Keyskills: "Payroll Executive","HR Generalist","HR Operations"
Summary: Opening for Payroll Executive/HR Generalist/Senior Payroll Executive in one of the reputed consultancy.Location: Dahisar (Mumbai).Position: Permanent.Experience: 2 years-7years.Qualification: Any ..
Mumbai, Mumbai City, Navi Mumbai
1-3 years
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Company Profile
Posted : 25th May 2017
One March India
Keyskills: accounts and taxation,Accounts Manager,Accounts Officer,Accounts Head,Taxation Manager
Summary: – KINDLY SEND ACROSS YOUR CV IN A WORD FORMAT INDICATING • The code- Manager Accounts and Taxation• Location Mumbai• Present Salary/CTC• Notice Period• Scanned..
Mumbai, Mumbai City, Thane
10-18 years
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Posted : 24th May 2017
Vitasta Consulting Private Limited
Keyskills: Capital Market,Legal Advisor,Loan agreement
Summary: legal
Mumbai, Mumbai City, Navi Mumbai
7-8 years
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Posted : 26th May 2017
Progressive Share Brokers Pvt. Ltd.
Keyskills: Futures and Options,MCX,Equity Dealing,Cash,Commodity Dealer
Summary: Opportunity in a leading Broking Firm for Equity/Commodity Dealer and RMS Executive.
Mumbai, Mumbai City, Navi Mumbai
1-8 years
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Posted : 23rd May 2017
Neugene International Solutions
Keyskills: DMF,ANDA,RA,Regulatory Affairs
Summary: Regulatory affairs, USA, Canada exposure
Mumbai, Mumbai City, Navi Mumbai
2-7 years
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Posted : 24th May 2017
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