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1 - 37 of 37 Job(s)
  • Globeop Financial Services Technologies India Private Limited
    Keyskills: AML, KYC, "Anti Money
    Summary: Anti Money Laundering - Associate Manager & Senior Associate Mumbai
    Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, 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: Excel, Aml, Client Onboarding... Skills, KYC, compliance
    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
  • GIPS Consultancy Services
    Keyskills: KYC, rtgs, Know Your Customer
    Summary: Job Title: Branch Operations Manager Level: M3 Department: Retail Liabilities Reporting Relationship: Service Manager/Branch Manager  Supervision of the service function of the service team ..
    Delhi, Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • QuantMagnum Technologies Private Limited
    Keyskills: Field Executive, Documentation, KYC
    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, KYC, 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 : May 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, 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 : May 2018
  • RightMatch HR Services Private Limited
    Keyskills: "policy issuance" , " KYC"
    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 : May 2018
  • iQuest Management Consultants Private Limited
    Keyskills: analyst, kyc, payment collection..., payment credit control, customer kyc
    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 : April 2018
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" " KYC
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    1-6 years
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    Posted : May 2018
  • Easy Home Finance Limited
    Keyskills: & documentation, , KYC knowledge
    Summary: Area Credit Manager - Mumbai
    Mumbai
    3-6 years
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    Posted : April 2018
  • Confidential
    Keyskills: Reinsurance, Audit, audit operation, KYC
    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
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    Posted : April 2018
  • Confidential
    Keyskills: Operations, Life insurance, KYC
    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
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    Posted : April 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC..., Documentation, Verification, kYC Analyst
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : January 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : April 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: Services", "Trade Lifecycle", KYC..., AML
    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
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    Posted : March 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Posted : January 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : January 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
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    Posted : January 2018
  • NMAH & Associates LLP
    Keyskills: Credit Control, KYC, Know You
    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
  • DH Consultants Private Limited
    Keyskills: audit, KYC 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
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    Posted : January 2018
  • RightMatch HR Services Private Limited
    Keyskills: ", "Policy Servicing", " KYC", "MIS
    Summary: An Opening in Leading General Insurance Company.
    Mumbai City
    4-7 years
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    Posted : February 2018
  • Synergy Global Technologies Private Limited
    Keyskills: KYC, Account Opening
    Summary: 1-2 yr exp related to account opening & Global KYC documentation of Individual & Corporate clients
    Mumbai
    2-3 years
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    Posted : February 2018
  • Synergy Global Technologies Private Limited
    Keyskills: Regulatory Compliance, KYC
    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
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    Posted : February 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, KYC 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
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    Posted : March 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, KYC 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
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    Posted : March 2018
  • Mojola IT Solutions Private Limited
    Keyskills: "RCM", " AML", "SAM", "Actimize"
    Summary: Excellent opportunity for Actimize Developers with one of top client which is the world's largest French Bank, BNP Paribas, Mumbai & Chennai.
    Chennai, Mumbai
    3-12 years
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    Posted : March 2018
  • Baker Tilly DHC Private Limited
    Keyskills: Broking, KYC audit
    Summary: We at Baker Tilly DHC are looking forward to hire for Assistant Manager level in Risk & Advisory function for Mumbai location.
    Mumbai
    3-5 years
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    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" " KYC
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    2-6 years
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    Posted : March 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : April 2018
  • RightMatch HR Services Private Limited
    Keyskills: issuance", "Policy issue", " KYC"
    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
  • RightMatch HR Services Private Limited
    Keyskills: " KYC", "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: "Deputy Manager", " KYC"
    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: issue", "policy issuance", " KYC"
    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: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive.
    Mumbai City
    2-4 years
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    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Retail Executive Operations.
    Mumbai City
    2-4 years
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    Posted : March 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, accounting, KYC, 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
    Share
    Posted : April 2018
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