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1 - 40 of 103 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
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
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
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
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
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
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
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
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
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
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: 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
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
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
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
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
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: 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
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
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
Yellow Box HR Services Private Limited
Keyskills: ATM,trigger
Summary: Process-Corporate KYC Experience , Location- Mumbai Powai , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 LPA , Notice- 0--30 Days , Department Customer Due Diligence , Remediation of Existing K..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: corporate kyc, customer due diligence, KYC
Summary: Urgent need of candidates with experience in Corporate KYC .Job location will be Mumbai . , Interview will be held on 14th April 2017 in Mumbai itself. , Salary will go high up till 6.8 Lacs. , In..
Navi Mumbai, Mumbai
1-6 years
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Posted : 15th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
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: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
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: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Delhi
1-6 years
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Posted : 22nd 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
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Posted : 24th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: BPO, KPO, ITES, LPO, Customer Service Operations, Calling, Banking, Financial Service...
Summary: Job Description Send me Jobs like this , Dear Candidate, , We have an immediate requirement with one of our client in Mumbai for KYC and AML , Candidate should have experience in the below functio..
Mumbai
1-5 years
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Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Back Office
Summary: Job Description Send me Jobs like this , Dear Candidate, , We have an immediate requirement with one of our client in Mumbai for KYC and AML , Candidate should have experience in the below functio..
Mumbai
1-5 years
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Posted : 15th Apr 2017
Arise Solution
Keyskills: KYC, Aml, Compliance, Telecalling, Telesales, Sales, Banking, Customer Engagement
Summary: JOB TITLE- Associate Telesales , EXPERIENCE-0-2Years , EDUCATIONAL QUALIFICATION- Mandatory Full time graduate , TIMINGS-Day Shift , Excellent Communication Skills , Candidates currently in Mumbai..
Mumbai
1-3 years
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Posted : 11th Apr 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 : 19th Apr 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 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
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
Yellow Box HR Services Private Limited
Keyskills: Corporate Kyc_mumbai_interview on 14th Apil 2017
Summary: Urgent need of candidates with experience in Corporate KYC .Job location will be Mumbai . , Interview will be held on 14th April 2017 in Mumbai itself. , Salary will go high up till 6.8 Lacs. , In..
Navi Mumbai, Mumbai
1-6 years
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Posted : 15th Apr 2017
Expo Job Consultancy
Keyskills: ,Accounts
Mumbai, Mumbai City
1-4 years
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Posted : 10th Apr 2017
Arise Solution
Keyskills: c
Summary: Role purpose: The main responsibility of this profile is to effectively execute the centralized activation and documentation process. , 1) This profile is responsible for activation and documentat..
Mumbai
4-8 years
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Posted : 11th Apr 2017
Arise Solution
Keyskills: Sales Engineer for Mumbai Location
Summary: Job Description:- , * To offer existing & new clients with engineering solutions & manage sales of the current product portfolio , * To map & acquire new clients in the area of Navi-Mumbai, Tha..
Mumbai
1-3 years
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Posted : 12th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Sales Process,Relationship Management,Marketing,Business Banking,Finance,Forex,Buyers...
Summary: Job Description , Hi, , We have an urgent opening with one of our reputed client,Kindly find the details as mention below. , Designation-Asst Manager/Manager , Location-Mumbai/Delhi , Experience-2..
Mumbai, Delhi
2-7 years
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Posted : 12th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Sales Process,Relationship Management,Marketing,Business Banking,Finance,Forex,Buyers...
Summary: Job Description , Hi, , We have an urgent opening with one of our reputed client,Kindly find the details as mention below. , Designation-Asst Manager/Manager , Location-Mumbai/Delhi , Experience-2..
Mumbai, Delhi
2-7 years
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Posted : 13th Apr 2017
Think People Solutions Private Limited
Keyskills: MIS
Summary: Job Description , * Duties And Responsibilities : , • Co-coordinating the pre and Post FCU activity with FCU agency, H.O. on daily basis & reporting to H.O. , • Updating credit / marke..
Mumbai
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Posted : 14th Apr 2017

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