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Know Your Customer Jobs in Mumbai

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331 Jobs

Know Your Customer

Tata Group
India Mumbai
Not Specified

* Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence * Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by Level 1 (initial review)

Description AVP Risk & Compliance Know Your Customer Control Testing Candidate Expectation and Roles & Responsibilities Minimum 13 + Years of experience required Previous experience is essential in some of the various types of testing: Design E

Description AVP Risk and Compliance Know your Customer Transaction Monitoring Candidate Expectation and Roles & Responsibilities Minimum 13+ years of experience required Ensure the necessary procedures are in place to cover compliance operation

Financial Markets - KYC- Senior Analyst

My Corporate Jobs
Navi Mumbai Pune
2-7 years

Financial Markets - KYC- Senior Analyst

Location: Airoli/Pune

Shift Timings -APAC (6 a.m. to 3 p.m.) / EMEA (1 p.m. to 10 p.m.) / Night (6:30 p.m. to 3:30 p.m.)| Management

Specialism –KYC, AML, Due Diligence

Skills :

Associate-Risk & compliance

Accenture
India Mumbai
1-3 years

Skill required: Risk & compliance - Know Your Customer (KYC) Operations Designation: Associate About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how

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Analyst-Risk & compliance

Accenture
India Mumbai
3-5 years

Skill required: Risk & compliance - Know Your Customer (KYC) Operations Designation: Analyst About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how d

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Job Description : Roles & Responsibilities : The primary responsibility of this position is to provide processing support for effective and efficient process delivery ofIndia Custody Operations 1. Preparation, Review and Timely submission of Regu

Analyst-KYC

Accenture
India Mumbai
3-5 years

Skill required: KYC - Anti Money Laundering Designation: Analyst About Accenture Operations In today's business environment, growth isn't just about building value-it's fundamental to long-term business survival. So how do organizations sustain them

Skills :

Completion of Know Your Customer (KYC) for every new relationship acquired . Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening . Regular client meetings for complet

Telecom Trainer

Golden Opportunities Private Limited
India Mumbai
3-7 years

Description Telecom Domain Trainer Location : Mumbai At least 1-3 years of relevant experience as a voice coach or trainer. Must have conducted email, call or chat audits, and have knowledge of different feedback mechanisms (Sandwich model, GROW mode

Bpo Non Voice Call Center Inbound Calls Outbound Calling Customer Care Customer Service Executive

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
0-1 years

Bpo Non Voice Call Center Inbound Calls Outbound Calling Customer Care Customer Service Executive

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Trade Onboarding Manager

DBS
India Mumbai
Not Specified

Job Purpose Trade Onboarding is required to ensure a corporate customer is able to transact with DBS Bank for their financing needs, both electronically and physically. The role requires in-depth knowledge of Trade products (Doc Trade, OAT, SCF, ARP)

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IB Sales Account Manager

Hewlett Packard Enterprise
India Mumbai
3-5 years

Hewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the world. We're solving the world's most complex challenge

Consulting-Business Operations-AM-Financial Services -BA

Deloitte
India Mumbai
Not Specified

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

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Consulting - HC : HRT - Manager - Workday

Deloitte
India Mumbai
1-2 years

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

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Sales Executive

Madhu Chemicals
Hyderabad / Secunderabad Mumbai
3-6 years

We are looking for Sales and Marketing Executive relating to Chemical Sales (Surfactants and Biocides) who will be responsible to convert maximum number of enquiries and sales leads into orders.

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Assistant Manager - Business Development

Flipkart
India Mumbai
5-10 years

Job Description : What this job entails: Business strategy * Know the customer: Deeply understand customer behaviour, develop new customer insights * Own the business: Co-own the P&L, develop the business model, understand where opportunit

Skills :

Customer Care Executive Non voice (Email And Chat) / Back Office Data Entry Operator Computer Operator

Company Name Confidential
Mumbai Mumbai City Navi Mumbai Thane
0-1 years

Customer Care Executive Non voice (Email And Chat) / Back Office Data Entry Operator Computer Operator

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Senior Analyst-Risk & compliance

Accenture
India Mumbai
5-8 years

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

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Job Description :
Job summary
Amazon.in is looking for a Content Insights Analyst to support the content acquisition and creative development team to identify ever-changing consumer content preferences, to evaluate content deals and provide the analy

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Senior Product Experience Designer-1

Mastercard
India Mumbai
Not Specified

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

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Software Engineer

Silicon Interfaces Private Limited
Mumbai Mumbai City Navi Mumbai Thane
0-2 years

Silicon Interfaces is looking for Mumbai-based Software Engineers (0 - 2 Years) Experienced as Team Members and (2+ - 6 Years) Experienced as Team Leads.

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Manager-Seller Operations

Tata Group
India Mumbai
2-5 years

Tata CLiQ is the flagship digital commerce initiative of the Tata Group. It is a multi-category e-commerce platform, operating across categories such as Fashion, Footwear and Accessories, Electronics, and Luxury. It has a unique omnichannel marketpla

Experienced sales professionals responsible (directly or indirectly) for achieving sales targets and promoting the products to medical practitioners and allied health care professionals; for a specific account, product or a given territory.

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Content Insights Analyst, Amazon Prime Video India

Amazon
India Mumbai
3-6 years

DESCRIPTION Job summary Amazon.in is looking for a Content Insights Analyst to support the content acquisition and creative development team to identify ever-changing consumer content preferences, to evaluate content deals and provide the analytical

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Apply to 331 Know your customer Job Vacancies in Mumbai

Know your customer Jobs in mumbai is one of the trending career choices for fresher & experienced candidate. There are 331 latest know your customer Jobs in mumbai at MonsterIndia. Whether you are a fresher looking for your first know your customer Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Customer Service Executive (Voice) jobs Business Development Manager jobs Customer Service Executive (Non-voice) jobs Application Engineer jobs Solution Architect jobs among others. As a know your customer professional, the specifics would depend on the job role and the position you apply for. Since know your customer is so popular, it is no surprise that know your customer jobs are offered across industries by the top companies. Some of these include Tata Group Golden Opportunities Private Limited My Corporate Jobs Accenture