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1 - 40 of 137 Job(s)
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
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
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
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
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 Mar 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
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Posted : 9th Mar 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
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Posted : 13th 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
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
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
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Posted : 9th Mar 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
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: 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
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
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
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: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
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: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
GlobeOp Financial Services India Private Limited
Keyskills: financial services, transfer agency, KYC, AML, Due diligence
Summary: Understand the trade life cycle and process the trades without any error, within the Turn Around Time. Ensure trade modules are complete in all respects with regards to Audit trails within the Tur..
Mumbai
3-4 years
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Posted : 2nd Mar 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
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
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: 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
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
Orcapod Consulting Services Private Limited
Keyskills: AML, Testing
Summary: Testing Banking – AML (Anti Money Laundering). Contract opening at Mumbai
Mumbai
1-3 years
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Posted : 12th 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
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
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
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
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd 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
Think People Solutions Private Limited
Keyskills: networking
Summary: Job Description , Area Sales Manager - LAS Mumbai E04B L4 COMMERCIAL LENDING LAS SALES , Responsible for sourcing finance business. , ? Ensured all performance standard are met viz. business targe..
Mumbai
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Posted : 27th Apr 2017
GlobalHunt India Private Limited
Keyskills: Credit Underwriting, Finance, Policy Analysis, PDD Status, Disbursements
Summary: * MBA/PGDBM (FINANCE) or CA with 2-5 Years of experience in Sound Knowledge Of Prior Experience in experience in Mortgage/ LAP/ Home Loan underwriting , * Knowledge of KYC documents. , * Knowled..
Mumbai, Pune
2-5 years
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Company Profile
Posted : 27th Apr 2017
Think People Solutions Private Limited
Keyskills: Senior Vice President
Summary: Job Description , Description , Position Objective: To build and retain multinational corporate relationships for the Bank in western India. , Roles and responsibilities: , • Achieve revenue..
Mumbai
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Posted : 23rd Apr 2017
Think People Solutions Private Limited
Keyskills: Senior Relationship Manager - Priority Banking, Mumbai
Summary: Job Description , Role & Responsibilities: , • Acquire, retain, deepen portfolio to maximize sales performance to achieve revenue targets through liability products (Current /Savings /Term d..
Mumbai
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Posted : 27th Apr 2017
Qsource Global Consulting Private Limited
Keyskills: Wealth Management, Investment Advisory, Sales, Relationship Management, Cross Selling...
Summary: We are looking at candidates from Banks / NBFC with good knowledge of wealth products and having Vintage clients (60-100crs portfolio )
Kolkata, Mumbai
5-10 years
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Posted : 27th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, "Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
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Posted : 10th Apr 2017

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