You searched for:

derivatives capital aml kyc jobs in mumbai

Refine Search
Top Employers
50
61
43
49
45
61
27
36
154
54
2179
1049
1182
699
1028
1767
1606
1204
740
268
2233
47
93
141
98
61
52
40
2039
1 - 40 of 2233 Job(s)
New Era India Consultancy Private Ltd
Keyskills: Identity Management,Testing
Summary: Job Description , 5- 8 years in the same industry, , Experienced and skilled in Highly developed organizational business development planning and management. , Large n Independant Account managem..
Mumbai
5-10 years
Share
Posted : 30th Apr 2017
New Era India Consultancy Private Ltd
Keyskills: Cloud Computing
Summary: Job Description , To own & achieve Business Development,Account management & sales targets for the assigned Customer accounts / territory. Develop new customer accounts,Own complete sales cycle i..
Mumbai
3-5 years
Share
Posted : 30th Apr 2017
Busisol Sourcing India Private Limited
Keyskills: Website
Summary: Salary : Negotiable , Location: Navi Mumbai (Uran) / Mumbai , Division :warehousing – Domestic and Bonded warehouse and cold storage warehouse , Job Description: , · liaise with custome..
Mumbai
5-10 years
Share
Posted : 30th 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
Share
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
Share
Posted : 10th Mar 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
Share
Posted : 22nd 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
Share
Posted : 11th 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
Share
Posted : 24th 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
Share
Posted : 9th Mar 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
Share
Posted : 11th 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
Share
Posted : 12th 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
Share
Posted : 13th 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
Share
Posted : 15th Apr 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
Share
Posted : 9th Mar 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
Share
Posted : 9th Mar 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
Share
Posted : 13th 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
Share
Posted : 10th Apr 2017
Arsenius Skill Capital
Keyskills: Business Development Manager,Relationship manager,Selling,BD,Sales,Marketing,Direct sales
Summary: Recognise and reach out to clients (Trade partner / Travel Agents) in the respective region / State
Mumbai, Mumbai City, Navi Mumbai, Thane
2-6 years
Share
Posted : 27th Apr 2017
Arsenius Skill Capital
Keyskills: Network Engineer,Network Administrator,Network Support,,Network Support Engineer,ISDN
Summary: We are hiring for Network co-ordinator for a Telecom company in Goregaon west.
Mumbai City
0-3 years
Share
Posted : 27th Apr 2017
Arsenius Skill Capital
Keyskills: Travel Consultant,Ticketing Executive,Travel Counselor,Tourism,Implant,Travel Agent,I...
Summary: Arsenius Skill Capital calls all Travel Professionals to work with Leading Multinational Travel Companies. We are the best in Travel recruitment Having Job Opportunities across designations & Vari..
Mumbai, Mumbai City, Navi Mumbai, Thane
2-8 years
Share
Posted : 27th Apr 2017
Arsenius Skill Capital
Keyskills: MICE, "Meeting Incentive Conference Exhibition" , "Corporate Travel&#x...
Summary: We are Hiring for a Reputed Multi National Travel Company catering to Domestic and International Clients
Mumbai, Mumbai City, Navi Mumbai
3-5 years
Share
Posted : 24th Apr 2017
Arsenius Skill Capital
Keyskills: Customer Service,Customer Support,Customer Relationship,Customer care,BPO Executive,,...
Summary: We are hiring for an ISP in Andheri east for domestic Customer Service profile.
Mumbai City
0-4 years
Share
Posted : 27th Apr 2017
Arsenius Skill Capital
Keyskills: Ticketing,Reservation,Amadeus,GDS,Galileo,saber, "PNR" "Flight Booking...
Summary: Company Profile: We are Hiring for a Reputed Multi National Travel Company catering to Domestic and International Clients.* MALE CANDIDATES PREFFERED FOR THIS PROFILe
Mumbai, Mumbai City, Navi Mumbai, Thane
2-5 years
Share
Posted : 25th Apr 2017
Educen
Keyskills: B.Com,bbm,bba,bcom,bms,baf,b.b.a.,bbi,MBA,pgdm,"mba marketing","mba fresher","mba fin...
Mumbai, Mumbai City
0-2 years
Share
Posted : 24th Apr 2017
Arsenius Skill Capital
Keyskills: "Business development","b2b sales","counselling","...
Summary: Prospecting for new clients by networking, cold calling & Leads and Developing proposals that speak to the clients needs, concerns and objectives.
Mumbai, Mumbai City, Navi Mumbai, Thane
2-7 years
Share
Posted : 25th Apr 2017
Arsenius Skill Capital
Keyskills: "International BPO","International call center","Internation...
Summary: Customer Service Professionals for US Semi Technical Voice Process
Mumbai, Mumbai City, Navi Mumbai, Thane
1-5 years
Share
Posted : 27th Apr 2017
Arsenius Skill Capital
Keyskills: Customer Service,,Customer Support,,Customer Care,Customer Services,Lead Generation S...
Summary: We are hiring for Customer Service Sales in Mahape
Navi Mumbai
1-5 years
Share
Posted : 27th Apr 2017
Capital Consultancy
Keyskills: Network Engineer,Network security,CCNA,CCNP,Ccnp Security,CCIE,Security,Cisco,Firewall
Summary: Urgent Opening for L1 Network Engineer (CCNA OR CCNP Certified) in Bhayander
Mumbai, Mumbai City, Navi Mumbai, Thane
2-8 years
Share
Posted : 23rd Apr 2017
Arsenius Skill Capital
Keyskills: Java,JSP,J2ee,JQuery,Hibernate,MySQL,Spring Framework,Spring / Hibernate, Java Develo...
Summary: One of our US based client is hiring for Java Developers in Andheri east
Mumbai City
1-5 years
Share
Posted : 24th Apr 2017
Arsenius Skill Capital
Keyskills: "Product Manager","Product Sales" , "Corporate Sales" &...
Summary: Sales, Business development, and promotion of the Serko OBP (online booking platform), focused on direct corporate and TMC sales in India
Gurgaon, Mumbai
5-8 years
Share
Posted : 24th Apr 2017
Arsenius Skill Capital
Keyskills: "holiday Operations","Costing packages","Designing packages&...
Summary: Contracting & negotiating rates with suppliers/ airlines, designing itineraries, costing & excellent in product knowledge & packages to international and domestic destinations
Mumbai, Mumbai City, Navi Mumbai, Thane, Pune
1-6 years
Share
Posted : 27th Apr 2017
Quotient Consultancy
Keyskills: Sales, Business Development, Client Relationship Management, Banking, Products, Trade...
Summary: The basic job of the RM is business development. Specific targets will be
Mumbai, Pune
3-8 years
Share
Posted : 24th Apr 2017
Quotient Consultancy
Keyskills: Business Banking, Working, Capital, term loans, factoring, SME, Banking, wholesale, b...
Summary: Reach Business goals through qualitative business, convert leads to business opportunities, negotiating terms to meet client requirements within the broad policy norms of the Bank and be the inter..
Mumbai, Aurangabad
2-7 years
Share
Posted : 25th Apr 2017
Arsenius Skill Capital
Keyskills: "Travel consultant","Ticketing","Reservation","Ama...
Summary: Candidate from Travel Agency experience handling the complete process of Issuance, Cancellation and Re-issuance on Amadeus, Galileo & Saber
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
Share
Posted : 27th Apr 2017
Orcapod Consulting Services Private Limited
Keyskills: Fixed Income Derivatives Derivatives OTC Derivaties Processing Derivative Processing ...
Summary: Greetings!! , We have a very good opportunity for FID Analyst with one of our US based client in Mumbai. Please go through the JD below , JD: , Min 1 year to Max 3.5 year of experience. , Must hav..
Mumbai
1-3 years
Share
Posted : 22nd 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
Share
Posted : 15th 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
Share
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
Share
Posted : 26th 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
Share
Posted : 21st Apr 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
Share
Posted : 26th Apr 2017

You May Like

Get jobs in your inbox