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kyc jobs in mumbai,west

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1 - 40 of 99 Job(s)
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 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: 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
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
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
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
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 May 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","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
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
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
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
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
GI Human Resources And Services Private Limited
Keyskills: sales process,forex,Client Acquisition,Relationship Management,marketing,KYC Consulting
Summary: Job Description , Job Purpose: , Leads generation & setting-up of meetings with Mid-d and Large Corporate having forex exposures , Attending meetings & pitching/briefing on FX Product Offerings , ..
Mumbai, Delhi
2-7 years
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Posted : 20th May 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 And Finance,Banking And Insurance,Operations Manager,Opera...
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, Allahabad
1-3 years
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Posted : 29th Apr 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
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
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
New Era India Consultancy Private Ltd
Keyskills: Hiring for West Zone Credit Manager-home Loan with one of the NBFC
Summary: Dear Candidate, , Greetings, , PFB the JD for your kind reference. , Login of files after checking product criteriaDoing Personal Discussion for Home loan , Legal and Valuation Follow-up Co ordin..
Mumbai, Kolhapur
2-7 years
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Posted : 10th Jun 2017
New Era India Consultancy Private Ltd
Keyskills: Credit manager credit analyst branch credit manager sanctioning authority CPA credit ...
Summary: Dear Candidate, , Greetings, , PFB the JD for your kind reference. , Login of files after checking product criteriaDoing Personal Discussion for Home loan , Legal and Valuation Follow-up Co ordin..
Mumbai, Kolhapur
2-7 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Marketing,Cross Selling,New Client Acquisition,Third Party Products,Marketin...
Summary: Job Description , KEY RESPONSIBILITIES AND ACCOUNTABILITIES , 1. Responsible for new client acquisition, building new relationships and increasing depth in existing relationships with High net wor..
Mumbai, Ahmedabad
2-7 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Solution Associate,MIS,Currency Market,Forwards,Futures,International trade products
Summary: Job Description , Job Purpose: , Leads generation & setting-up of meetings with Mid-d and Large Corporate having forex exposures , Attending meetings & pitching/briefing on FX Product Offerings , ..
Mumbai, Delhi
2-7 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Project Management,PMO,SCOPE,Reference Data,Us Tax,Business Analysis,Liaising,Executi...
Summary: Job Description , FUNCTION OVERVIEW , The Tax Information Reporting department (TIR) is the centralised team responsible for Companys US tax information reporting functions. Comprising operations ..
Mumbai
4-8 years
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Posted : 9th Jun 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
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
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
PES HR Services
Keyskills: Accounting,Audit,Compliance,Legal,Fraud Management
Summary: Responsible for creation of and compliance to all bank's policies, manuals & circulars as per the RBI/ Basel/ UCPDC norms, monitoring the branches, procedures and controls.Take care of Banks&..
Mumbai, Mumbai City, Navi Mumbai, Thane
9-14 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 : 13th 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
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
Think People Solutions Private Limited
Keyskills: website
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 ..
Mumbai
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Posted : 7th Jun 2017
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