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1 - 40 of 44 Job(s)
  • Equations
    Keyskills: Money Laundering, KYC AML, AML... KYC, Know Your Customer, Anti
    Summary: We have Opening for Compliance Executive with one of Our Client in Goregaon
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-5 years
    Share
    Posted : 7th Feb 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC..., Documentation, Verification, kYC Analyst
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : 20th Jan 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Back Office, Operations, " kyc
    Summary: There is an excellent oppurtunity in a dynamic firm for the position of back office executive.candidates looking for this oppurtunity can apply!!!!!!!
    Mumbai City
    0-5 years
    Share
    Posted : 9th Feb 2018
  • DH Consultants Private Limited
    Keyskills: audit, KYC audit.
    Summary: We at Baker Tilly DHC Pvt Ltd are looking forward to hire for Fresh graduates in (Risk & Advisory Services) Internal audit for Mumbai & Chennai location.
    Chennai, Mumbai
    0-1 years
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    Posted : 29th Jan 2018
  • NMAH & Associates LLP
    Keyskills: , Credit Control, KYC, Know Your
    Summary: Person would be responsible for reviewing the Loan Files, Credit Analysis, KYC, Eligibility for Credit Rating, Schedule Rating.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-2 years
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    Posted : 25th Jan 2018
  • RightMatch HR Services Private Limited
    Keyskills: , Policy issuance, KYC Policy, MIS
    Summary: Hello, , I am Krina Shah here. I represent RightMatch HR Services Pvt. Ltd. an Executive Search firm specializing in hiring professionals in General Insurance Industry. , Currently we have an Exce..
    Mumbai
    2-4 years
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    Posted : 25th Jan 2018
  • RightMatch HR Services Private Limited
    Keyskills: , Policy Issuance, KYC, Dashboard, MIS
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
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    Posted : 24th Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, "Anti Money Laundering"..., KYC, "Documentation review"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
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    Posted : 15th Jan 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : 17th Jan 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: , Subcription, Redemption, KYC, AML
    Summary: Manager – Investor Services/ Transfer Agency Relevant work experience in Investor Services/ Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML ..
    Mumbai
    8-13 years
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    Posted : 15th Jan 2018
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML, KYC
    Summary: Excellent Career Opportunity Sr. Manager - Business Support Operation (Job Code : J38967) Experience: 10 - 15 Years Location: Mumbai Key Skills: Banking Operation, AML, KYC, agent banking, merch..
    Mumbai
    10-15 years
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    Company Profile
    Posted : 13th Jan 2018
  • Quotient Consultancy
    Keyskills: KYC, Aml, Accounting, STR
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
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    Posted : September 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : October 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: Receivable, KYC, PL Balance Sheet
    Summary: Accounting , Billing, Bank Reconcillation, should be well versed with Tally. Entries, Expense Vouchers
    Navi Mumbai, Thane
    1-5 years
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    Posted : 12th Jan 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: , Derivatives, Equities, Compliance, KYC, AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : 22nd Dec 2017
  • Inteegrity Solutions
    Keyskills: documents for KYc
    Summary: Role: oTo interact with potential borrowers and understand their business/ financing requirement. oExplain our product/ offering as well as eligibility requirement. oCollate all the relevant i..
    Mumbai, Nashik
    0-1 years
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    Posted : 6th Jan 2018
  • Confidential
    Keyskills: Operations, Life insurance, KYC
    Summary: Manage the Team of Associates Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Drive and ensure the Team is meeting Targets Identify Process Gaps, P..
    Mumbai
    2-5 years
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    Posted : 29th Dec 2017
  • Confidential
    Keyskills: , Reinsurance, Audit, audit operation, KYC
    Summary: Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Conducting regular Service Deliver Assessments(Transactional monitoring) & meeting targets Identify Process Gaps,P..
    Mumbai
    1-2 years
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    Posted : 29th Dec 2017
  • Confidential
    Keyskills: , Screening, Underwriting, KYC, LEGAL
    Summary: General Job Responsibility: -Managing Credit and Operations for HL/LAP. -Credit appraisal as per policies, procedures, and credit underwriting guideline. -TAT, Compliance, policies and procedures.
    Kolkata, Mumbai, Mumbai City, Navi Mumbai, Thane
    2-12 years
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    Posted : 23rd Dec 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: KYC, Compliance, Financial
    Summary: • Perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions • Liaising with agents/counterparties/clients to solve queries and discrepancies rel..
    Navi Mumbai, Thane
    1-3 years
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    Posted : 20th Dec 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , legal Kyc, Kyc, Know Your Customer
    Summary: System reconciliation, track funds,Client Working in teams,KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settle..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : 20th Dec 2017
  • Sampoorna Computer People
    Keyskills: AML, Operation, money
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 9th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: " kyc checks", "qc checks", Qa
    Summary: Hello, , I am Marsha Rodrigues here. I represent RightMatch HR Services Pvt. Ltd. an Executive , Search firm specializing in hiring professionals in General Insurance Industry. , We have come acro..
    Mumbai
    1-6 years
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    Posted : 8th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: Quality Control, QC, KYC, Know
    Summary: Opening in leading Insurance Industry for QC- Operation
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
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    Posted : 6th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML, regulatory, finance
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 6th Dec 2017
  • Confidential
    Keyskills: , Screening, Underwriting, KYC, LEGAL
    Summary: General Job Responsibility: -Managing Credit and Operations for HL/LAP. -Credit appraisal as per policies, procedures, and credit underwriting guideline. -TAT, Compliance, policies and procedures.
    Delhi, Mumbai, Mumbai City, Navi Mumbai, Thane
    2-12 years
    Share
    Posted : 5th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: , Product Owner, Sanctions, AML, Fraud
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Live Connections
    Keyskills: security, Transactional Risk, KYC, AML
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
    Share
    Posted : November 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: KYC, BSE, NSE, MCX, NCDEX, Company
    Summary: Handling compliance issues like KYC’s of clients compliance issues arising from BSE / NSE or within the company Follow up of SEBI rules and keeping track with BSE/NSE/MCX/NCDEX Supervising clie..
    Mumbai
    0-3 years
    Share
    Posted : October 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti-Money Laundering
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
  • HDFC Life
    Keyskills: retention", " kyc executive", "Customer
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : October 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
    Share
    Posted : September 2017
  • Live Connections
    Keyskills: Compliance, KYC, Due
    Summary: Creating due diligence/KYC reports on subjects across the globe for the varying business and compliance requirements.
    Delhi, Mumbai
    0-1 years
    Share
    Posted : September 2017
  • HDFC Life
    Keyskills: Analyst", " KYC Executive", "Insurance
    Mumbai, Mumbai City
    2-6 years
    Share
    Posted : September 2017
  • People Prime Worldwide Private Limited
    Keyskills: MBA, M.Com, KYC, Due Diligence
    Summary: Hiring for Analyst positions(MBA/M.COM Freshers)
    Mumbai, Mumbai City
    0-0 years
    Share
    Posted : September 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , KYC, ACH, loan filing, payment file
    Summary: Job opportunity with one of the Top Leading Consumer Finance Provider Company
    Navi Mumbai
    4-7 years
    Share
    Posted : September 2017
  • Eco Recruitment Services
    Keyskills: Fresher\s, Back Office, Back office executive, Office assistant, Back office operations, Banking Operations, Banking Domain, Finance Analyst, Finance Executive, Banking, Business Analyst, Research Analyst, Financial Analyst
    Summary: We are hiring for Business Banking Broking Profile for a Preferred Private Bank of India across All Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-3 years
    Share
    Posted : September 2017
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