Asset Management - Operations - Operation Officer
BNP Paribas
IN, MH, Mumbai
21d ago

Due diligence

Ensuring minimum error and due compliance norms are followed in KYC department

Scrutiny and Verifying documents as per Requirements

Knowledge of Anti Money Laundering

Screening of Clients with Group tools

Graduate

Apply
Apply
My Email
By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
Continue
Application form