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1 - 4 of 4 Job(s)
  • Indecomm Global Services India Private Limited
    Keyskills: KYC AML, Audit
    Summary: • KYC compliance analysis • Basics of banking, Details of documentation in Home Loans. • Retail Banking - Assets • Compliance with customer policy and checklist on lending norms • Qualit..
    Navi Mumbai
    5-15 years
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    Posted : 25th Jul 2018
  • 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 : June 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
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