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    52 jobs - Page 1 of 4 (0.03 seconds)
    Ace Consultants
    |
    Mumbai, Maharashtra
    - 15d ago
    Ensure compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in all dealings with existing and potential customers. Participate in cross functional activities that...
    Genpact
    |
    Bangalore, Karnataka
    - 5d ago
    Quality Assurance. Audits. Level. Management Trainee. Reporting Relationship. M. SM. AVP. Travel... Successful candidate will need to demonstrate Capital Markets, KYC knowledge, excellent communication...
    Barclays Bank PLC
    |
    Chennai, Tamil Nadu
    - 12d ago
    Please visit our websitefor more information. Department Name. Data Operations KYC. Global Know Your... Role Purpose. In this role the AVP is primarily responsible for ensuring that all new Client...
    Barclays Bank PLC
    |
    Pune, Maharashtra
    - 2d ago
    Description. Location. Pune, India. Department. Corporate BAnking. Grade. AVP. About Barclays. Barclays... Please visit our websitefor more information. About Corporate KYC This role is partof the KYC (Know Your...
    Gi Group SpA
    |
    Mumbai, Maharashtra +2 locations
    - 15d ago
    . Understands clients risk profile and maximizes the 'risk vs. reward' balance for individual clients by optimizing product mix. 7. Comply with KYC SEBI rules, regulations, and legislation...
    Jobs Territory
    |
    Delhi +4 locations
    - 10d ago
    Job Description. Manager senior Manager avp. KYC Operations. Investment Banking. BPO. Domain... KYC(Investment Banking) Operations. To manage an offshore team providing KYC operations covering...
    HeadHonchos
    |
    Bangalore, Karnataka
    - 12d ago
    Identify opportunities for process efficiency and implement in a controlled manner. Graduate Post Graduate, CA CFA MBA. 10 years of experience with knowledge of KYC is essential and at least 5 8...
    HeadHonchos.com
    |
    Bangalore, Karnataka
    - 3d ago
    Identify opportunities for process efficiency and implement in a controlled manner. Graduate Post Graduate, CA CFA MBA. 10 years of experience with knowledge of KYC is essential and at least 5 8...
    Quess Corp Ltd
    |
    Mumbai, Maharashtra
    - 3d ago
    Job Description. Manager AVP. KYC (Know Your Customer). Role & Responsibilities. Responsible for performing Client onboarding. Client Review functions. Evaluating and Approving new customer...
    DBS Bank Ltd
    |
    Mumbai, Maharashtra
    - 15d ago
    Adherence to strict KYC AML requirements. MIS to be provided to the central team for further reporting... Asia's best employer. Best place to work award 2016 By current employee working as...
    Wisemove Services
    |
    Mumbai, Maharashtra
    - 2d ago
    RBI Reports. Submitting complaints MIS to RBI as and when required. Requirements. Thorough understanding of Bank Operations, Regulatory Framework (KYC, AML etc.) and Quality Systems...
    Black Turtle India Private Limited
    |
    Chennai, Tamil Nadu
    - 20h ago
    Operational risk management, market risk management,reputational risk, compliance, AML KYC and business continuity managementOperating Disciplines and Controls. Establish and maintain...
    TeamLease Services Ltd
    |
    Mumbai, Maharashtra
    - 1d ago
    AVP For PMS Client Servicing. BFSIChief Manager AVPMumbai. Corporate OfficeCustomer Service PMS and... Should have basic understanding of AML and KYC guidelines, accounting and taxation structure. MBA or...