You searched for:

kyc jobs in mumbai

Refine Search

Top Employers

  • 19
  • 18
  • 13
  • 22
  • 30
  • 24
  • 16
  • 4
  • 1
  • 37
  • 4
  • 6
  • 8
  • 3
  • 1
  • 27
Monster Poll
What is your main motivation to search for a new job?
Vote
1 - 37 of 37 Job(s)
  • GIPS Consultancy Services
    Keyskills: KYC, remitances, rtgs, clearing
    Summary: Handling Branch & Vault Keys. * All EOD & BOD Processes. * Preparing Daily, Weekly, Fortnightly & Monthly Alerts & Reports and sending to Regulatory bodies * Handling Cash & Locker Activity & e..
    Delhi, Mumbai
    2-7 years
    Share
    Posted : 10th Aug 2018
  • Confidential
    Keyskills: Balance Sheet, KYC, bank statemen
    Summary: Looking for candidates who are currently working as Credit Processing An executive with banks and NBFC's
    Mumbai, Mumbai City
    1-2 years
    Share
    Posted : 10th Aug 2018
  • Dynamic Star Recruitment
    Keyskills: BCOM, Mcom, KYC, Know Your Custome
    Summary: TCS, Tech Mahindra, Mahindra And Mahindra, Serco, HDFC Ergo. Profile = Back office, Front Office, Accounts, Finance, Insurance, Operation, Data Entry, verification, KYC, Coordination, Salary = ..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-0 years
    Share
    Posted : 5th Aug 2018
  • Confidential
    Keyskills: Reconciliation, Balance sheet, KYC, kyc
    Summary: Specifically form Credit control only.
    Mumbai
    1-2 years
    Share
    Posted : 3rd Aug 2018
  • Dynamic Star Recruitment
    Keyskills: KYC, Know Your Custome
    Summary: banking job
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-1 years
    Share
    Posted : 31st Jul 2018
  • JSD Search House Private Limited
    Keyskills: banking, documentation, KYC, "credi
    Summary: Managing audits for 30-35 Agents;Delivering briefings on errors observed during audits/escalations received;Share Feedback on audits conducted/escalations received;
    Mumbai
    2-7 years
    Share
    Posted : 28th Jul 2018
  • JSD Search House Private Limited
    Keyskills: KYC, documentation, "custome
    Summary: Min Undergraduate/ Graduate;2+ years of experience as Trainer into banking inbound (CASA) captive banking;Excellent com skills
    Mumbai
    3-6 years
    Share
    Posted : 28th Jul 2018
  • Worktual Global Services Private Limited
    Keyskills: Market, KYC, KYC, Know Your Customer
    Summary: Applicants with min 3+ years with relevant experience into internal Audits, Compliance in the Foreign Exchange division
    Mumbai, Mumbai City, Navi Mumbai
    3-8 years
    Share
    Posted : 27th Jul 2018
  • 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
    Share
    Posted : 25th Jul 2018
  • One March India
    Keyskills: KYC operations, KYC, Know Your..., KYC compliance, demat operations
    Summary: Desired Candidate: 1. Profile: Stock Broking Compliance/AML /KYC Compliance 2. Minimum Relevant Experience: 2Years . MS-Excel knowledge preferred Reporting to AVP Compliance
    Mumbai, Mumbai City, Thane
    1-8 years
    Share
    Posted : 20th 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
    Share
    Posted : 23rd 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
    Share
    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
    Share
    Posted : June 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
    Share
    Posted : June 2018
  • RightMatch HR Services Private Limited
    Keyskills: ", "Policy Servicing", " KYC", "MIS
    Summary: An Opening in Leading General Insurance Company.
    Mumbai City
    4-7 years
    Share
    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
    Share
    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
    Share
    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
    Share
    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
    Share
    Posted : March 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: Services", "Trade Lifecycle", KYC
    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
  • 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
    Share
    Posted : March 2018
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" " KYC
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    2-6 years
    Share
    Posted : March 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
    Share
    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
    Share
    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
    Share
    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
    Share
    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
  • 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
    Share
    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
    Share
    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
    Share
    Posted : April 2018
  • Easy Home Finance Limited
    Keyskills: & documentation, , KYC knowledge
    Summary: Area Credit Manager - Mumbai
    Mumbai
    3-6 years
    Share
    Posted : April 2018
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" " KYC
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    1-6 years
    Share
    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
    Share
    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
    Share
    Posted : May 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
    Share
    Posted : May 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox