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1 - 40 of 94 Job(s)
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 : 25th Jul 2017
Shortlist Professionals Inc
Keyskills: accouting,finance,business operations,team management,stakeholder management,financia...
Summary: Tala is a mobile technology & data science company that is working to change the way credit scoring and financial services work globally,they are looking to hire a motivated and passionate Busines..
Mumbai
5-12 years
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Posted : 21st Jul 2017
Executive81 HR Solutions Private Limited
Keyskills: Financial Advisor,Financial Consultant,Financial Counsellors
Summary: Community Outreach (Financial) Counsellors for Job Location Mumbai
Mumbai
1-3 years
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Posted : 25th Jul 2017
Quotient Consultancy
Keyskills: Customer service mgr, trade operations
Summary: MNC bank is looking for a Customer Service Mgr for Trade Operations for Mumbai location. D) thirectly grow the liabilities portfolio (operating accounts, term deposits and structured cash managem..
Mumbai
4-14 years
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Team Lead Application Support Group
Summary: Job Description , Responsibilities , * Leading the existing team of document processors for account opening of global clients to ensure a high output while maintaining quality of work , * Be the p..
Mumbai
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Posted : 25th Jul 2017
Think People Solutions Private Limited
Keyskills: Excel,Powerpoint,website,UAT
Summary: Job Description , Role & Responsibilities , 1. Preparation of Compliance Documents for recertification , 2. Recertify the KYC forms (Due Diligence Package) for completion, , 3. Obtain mandatory do..
Mumbai
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Posted : 25th Jul 2017
Eco Recruitment Services
Keyskills: Fresher\s,Back Office,Back office executive,Office assistant,Back office operations,B...
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
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Posted : 18th Jul 2017
HDFC Life
Keyskills: "KYC Executive","Kyc Associate","New Business","Policy Processing","Policy Servicing"...
Mumbai, Mumbai City
1-6 years
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Posted : 18th Jul 2017
RSM Astute Consulting Private Limited
Keyskills: Research Associate,Market research,Business research,research,due diligence,customer ...
Summary: 0-5 years of experience possessing excellent written and oral communication skills
Mumbai, Mumbai City
0-5 years
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Posted : 14th Jul 2017
Xenon Hr Solution
Keyskills: Admin Executive,Administration executive,Admin assistant,Admin officer,Office assista...
Summary: Coordinating with the clients. Fill the KYC form. Keep a track of the couriers/Documents received.
Navi Mumbai
1-3 years
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Posted : 13th Jul 2017
Stream Source Services
Keyskills: Associate,Administrative Assistant,Office Admin,good communication skills,MS Office tools
Summary: Dear Job Seeker, We are looking for the Associate in Mahape – Navi Mumbai. Please find below the Company Profile & Job Description for Associate Designation / Position: Assoc..
Navi Mumbai
1-2 years
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Posted : 13th Jul 2017
Infobahn Technical Solutions India Private Limited
Keyskills: Collection,Executive,bank,reconciliation,payment,follow,up,Account,Receivable, client...
Mumbai, Mumbai City
0-10 years
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Posted : 11th Jul 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 : May 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Mumbai
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Posted : 15th Jun 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 : 9th Jun 2017
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
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Posted : 22nd Jun 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 Jun 2017
One March India
Keyskills: Stock Broking, stock broking compliance,kyc compliance, FATCA compliance,Exchange Ins...
Summary: Qualification: Must have Post-Qualification Degree (C.A or /, C.S./or L.L.B.) Experience: Should have minimum experience of 5 years in Stock Broking Industry Age: Between 30-40 Years
Mumbai, Mumbai City, Thane
7-15 years
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Posted : 9th Jun 2017
Accurate Point
Keyskills: "PF","ESI", "Professional Tax","Compliance" ,...
Summary: Designation :Compliance Executive / HR Executive Qualification : Any Graduate Salary : As per Company NormsExperience :2-3YrsLocation :Koperkhairne- Navi Mumbai
Navi Mumbai
1-3 years
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Posted : 14th Jun 2017
SPEED Consulting Private Limited
Keyskills: "Compliance Auditor","compliance","compliance manager","compliance audit manager",KYC...
Mumbai
10-15 years
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Posted : 1st Jun 2017
Kucheria And Associate
Keyskills: Mutual Fund,KYC,Investments,Wealth Management
Summary: Vacancy for Customer Service Assistant in the office of one of the Leading Distributors in Mutual Fund Industry
Mumbai
2-5 years
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Posted : 5th Jul 2017
Quotient Consultancy
Keyskills: "relationship officer","relationship manager","sales",&...
Summary: Urgent requirement of Relationship Manager ( premium accounts) in a bank.
Mumbai, Mumbai City, Navi Mumbai, Thane
2-7 years
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Posted : 31st May 2017
Eco Recruitment Services
Keyskills: Fresher\s,Back Office,Back office executive,Office assistant,Back office operations,B...
Summary: We are hiring for Business Banking Profile for a Preferred Private Bank of India across All Mumbai
Mumbai, Mumbai City, Navi Mumbai, Thane
0-3 years
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Posted : 5th Jun 2017
Eco Recruitment Services
Keyskills: Fresher\s,Back Office,Back office executive,Office assistant,Back office operations,B...
Summary: We are hiring for Business Banking Profile for a Preferred Private Bank of India across All Mumbai
Mumbai, Mumbai City, Navi Mumbai, Thane
0-3 years
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Posted : 28th Jun 2017
Accurate Point
Keyskills: " PF"," ESI"," Professional Tax","statutory forms&...
Summary: Designation :Compliance Executive / HR Executive Qualification :Any Graduate Salary : 20000/- to 25000/- Experience : 2-3Yrs Location : Koperkhairne- Navi Mumbai
Navi Mumbai, Thane
1-3 years
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Posted : 22nd Jun 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 : May 2017
PES HR Services
Keyskills: "finance", "budget", "costing", "Finance And Accou...
Summary: We Have Urgent Opening For 'Manager Finance & Accounts' Position For Mahim Location ,Mumbai.Reporting - Senior Management Function: Finance& Accounts
Mumbai City, Thane
3-8 years
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Posted : 15th Jun 2017
Career Sigma
Keyskills: Banking And Finance
Summary: Opportunity into Financial Analyst ProfileSalary: 15,000-28,000Shifts: Fix shifts (Both ways cab Provided)Skills required for the above positions Good communicationBasic financial knowledgeGood ap..
Mumbai City, Navi Mumbai
0-3 years
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Posted : 9th Jun 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
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Posted : 19th Jun 2017
Sykes & Ray Equities India Limited
Keyskills: Relationship Manager,BD,Marketing
Summary: • Handling portfolio of dedicated High Net worth customers of the bank.• Helping them in operating all banking operations and products like CASA, Investments, Loans and liabilities...
Thane
0-2 years
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Posted : 30th May 2017
Talent Corner Hr Services Private Limited
Keyskills: Mutual Fund Sales,Broking Firm,Sales
Summary: Offering mainly Mutual Fund Products, a wide range of Financial Services and Wealth Management Solutions to Institutions, Corporations, High-Net Worth Individuals and Families. Selling Mutual Fund..
Navi Mumbai
2-8 years
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Posted : 8th Jun 2017
New Era India Consultancy Private Ltd
Keyskills: wins,internet,Tally,Basic
Summary: Dear Candidate, , Greetings, , PFB the JD for your kind reference. , Designation: Executive , Role: Tally Sales , Type: 1 year Fixed Term Direct Contract with DBS Bank , Job Purpose , To directly..
Mumbai
2-7 years
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Posted : 27th May 2017
Vitasta Consulting Private Limited
Keyskills: Finance Manager,Accounts Receivable
Summary: Finance
Mumbai
2-5 years
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Posted : 1st Jun 2017
Smartshore Infoservices Privat
Keyskills: Capital Market,fixed Income,Equity,Derivatives, operation
Summary: • Good knowledge of financial products and banking regulations• Excellent command in spoken and written English• 3+ year experience in surveillance/compliance within a financial ..
Chennai, Mumbai
3-6 years
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Posted : May 2017
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