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1 - 40 of 42 Job(s)
  • Orcapod Consulting Services Private Limited
    Keyskills: , Anti Money Laundering... Your Customer, Anti Money..., , Compliance, Know
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
    Share
    Posted : January 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"..., , "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
    Share
    Posted : January 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Anti Money Laundering, Finance..., Derivatives, Equities, Compliance, , AM
    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 : December 2017
  • Black Turtle India Private Limited
    Keyskills: , Cdd, Aml, Legal
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
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    Posted : 14th Jun 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: Customer Care, Front Office, Office... Skills, , complianc
    Summary: Primary Responsibilities: Monitor trade exception queues, identify relevant issue and provide resolution (Taser, dfbcexception) Monitor of onboarding response queues, to provide regulatory validat..
    Mumbai, Mumbai City
    1-5 years
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    Posted : 10th Jun 2018
  • QuantMagnum Technologies Private Limited
    Keyskills: Field Executive, Documentation,
    Summary: Looking for candidates with experience in field sales and are willing to grow along with a fast growing FinTech startup. Past experience of at least one year in Field Sales is mandatory.
    Mumbai City
    1-5 years
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    Posted : 10th Jun 2018
  • RightMatch HR Services Private Limited
    Keyskills: Issuance, , Dashboard, MIS Report, PI
    Summary: An Opportunity in Insurance Sector for Retail Executive/Deputy Manager. Experience of Products: Motor, Accident, Health.
    Mumbai, Mumbai City
    1-8 years
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    Posted : 9th May 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, , Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive/Deputy Manager.
    Mumbai, Mumbai City
    2-7 years
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    Posted : 8th May 2018
  • RightMatch HR Services Private Limited
    Keyskills: "policy issuance" , " "
    Summary: An Opportunity for a Leading General Insurance Company at Mumbai for Commercial Line Executive.
    Mumbai City
    1-5 years
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    Posted : 4th May 2018
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" "
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    1-6 years
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    Posted : 2nd May 2018
  • iQuest Management Consultants Private Limited
    Keyskills: payment credit control, customer ... analyst, , payment collectio
    Summary: hiring for all the major and renowned companies across the India and Middle East. I have come across your profile and it suddenly struck my attention.
    Mumbai
    8-13 years
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    Posted : 23rd Apr 2018
  • Easy Home Finance Limited
    Keyskills: & documentation, , knowledge
    Summary: Area Credit Manager - Mumbai
    Mumbai
    3-6 years
    Share
    Posted : April 2018
  • Confidential
    Keyskills: Reinsurance, Audit, audit operation,
    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
    Share
    Posted : April 2018
  • Confidential
    Keyskills: Operations, Life insurance,
    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
    Share
    Posted : April 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, accounting, , Auditing
    Summary: We at Baker Tilly DHC are looking forward to hire for B.Com graduates for Mumbai & Ahmadabad location
    Ahmedabad, Mumbai
    0-1 years
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    Posted : April 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, , Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Retail Executive Operations.
    Mumbai City
    2-4 years
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    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, , Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
    Share
    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: issue", "policy issuance", " "
    Summary: Make use of company's systems and software for issuance of policies, post policy endorsements and servicing for Retail line of business in the process layout. Handling end to end New busines..
    Mumbai, Mumbai City, Thane
    3-8 years
    Share
    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: "Deputy Manager", " "
    Summary: Make use of company's systems and software for issuance of policies, post policy endorsements and servicing for Retail line of business in the process layout. Handling end to end New busines..
    Mumbai, Mumbai City, Thane
    3-8 years
    Share
    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: " ", "Operations", "Backen
    Summary: Handling Policy Issuance. Knowledge of KYC Policy. Handling Policy processing for Retail Line.
    Mumbai, Mumbai City, Thane
    2-5 years
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    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: issuance", "Policy issue", " "
    Summary: Handling Policy Issuance. Knowledge of KYC Policy. Handling Policy processing for Commercial Lines.
    Mumbai, Mumbai City, Thane
    2-5 years
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    Posted : March 2018
  • NMAH & Associates LLP
    Keyskills: Customer, , Compliance..., Credit Control, , 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 : January 2018
  • RightMatch HR Services Private Limited
    Keyskills: Your Client, Know Your Customer...Quality Control, QC, , Know
    Summary: Opening in leading Insurance Industry for QC- Operation
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
    Share
    Posted : December 2017
  • Sampoorna Computer People
    Keyskills: laundering, Operation Officer...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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    Posted : December 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: legal , , 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
    Share
    Posted : December 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Documentation, Verification, Analyst... norms, Aml,
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : January 2018
  • Confidential
    Keyskills: Screening, Underwriting, , LEGA
    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 : December 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , 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
    Share
    Posted : December 2017
  • Confidential
    Keyskills: Screening, Underwriting, , LEGA
    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
    Share
    Posted : December 2017
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML,
    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
    Share
    Posted : January 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: Subcription, Redemption, , AM
    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
    Share
    Posted : January 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, , Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
    Share
    Posted : January 2018
  • DH Consultants Private Limited
    Keyskills: audit, 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
    Share
    Posted : January 2018
  • RightMatch HR Services Private Limited
    Keyskills: ", "Policy Servicing", " ", "MIS
    Summary: An Opening in Leading General Insurance Company.
    Mumbai City
    4-7 years
    Share
    Posted : February 2018
  • Synergy Global Technologies Private Limited
    Keyskills: , Account Opening
    Summary: 1-2 yr exp related to account opening & Global KYC documentation of Individual & Corporate clients
    Mumbai
    2-3 years
    Share
    Posted : February 2018
  • Synergy Global Technologies Private Limited
    Keyskills: Regulatory Compliance,
    Summary: Key Skills: KYC Compliances, regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization
    Mumbai
    5-9 years
    Share
    Posted : February 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, 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
    Share
    Posted : March 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, 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
    Share
    Posted : March 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: Services", "Trade Lifecycle",
    Summary: Manager Relevant Experience in Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML & Due diligence People Management
    Mumbai
    9-13 years
    Share
    Posted : March 2018
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