Team Member/Team Leader-KYC AML
2COMS Consulting Pvt Ltd - Bangalore, Karnataka
as well. Conduct regular checking to ensure compliance to KYC policies. Facilitating the team with all kinds of updates related to the process. Finding...
Process Manager - IB KYC Renewals
JP Morgan - Mumbai, Maharashtra
various aspects of KYC operations including compliance with policies, migrations, scope enhancements, technology changes, project management...Job: Operations Organization: Investment Bank Job Type: Standard Shift: Variable Employee Status: Regular Role Description The KYC team...
Talisman Placement Services - Mumbai, Maharashtra
@talisman staffing.com Designation - Compliance Officer Number of Vacancies - 1 Qualification - Graduate Gender - Both will do. Work Timing... Job Description - Handling Back Office Client Ledger, Account Opening, KYC, NSE, Depository Settlement etc. and experience for 1 to 2 year. Job Duration - Regular...
Senior Associate - AML/Ethics Compliance
Laundering Risk assessment; exception case clearing; KYC checks; maintain distribution lists around the globe etc.) in accordance with standard... Control regulations; Knowledge of or strong interest in developing banking; compliance and internal controls knowledge Knowledge...
contact. Assisting with AML compliance and client documentation review (for international and domestic clients); on going compliance of KYC/CDD and KRA..., centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance...
Head - Compliance, Legal & Audit
ATS Services - Mumbai, Maharashtra
- Manage KYC, AML related compliance - Handling Risk assessment on various compliance issues and providing suitable solutions to control - Internal...- Create and manage the entire compliance framework - RBI interface, managing queries and regular reporting - Pivotal role in RBI audit...
Trade Beneficiary Marketing Officer - Treasury Services - Mumbai
JP Morgan - Mumbai, Maharashtra
efforts. Provide administration support, tracking, and reporting as required. Performance of required due diligence processes and KYC-related... activities. Build relationships with key internal stakeholders. Remain abreast of changes related to Compliance, Operations, Risk and products...
Laksh Human Resource India Private Limited - Delhi
Continuity & Documentation control. Maintain data for all investors for KYC compliance. Desired Candidate Profile: Only Female Candidates Can Apply....
AVP Operations-Securities Finance
Laksh human resources India Pvt.Ltd. - Mumbai, Maharashtra
, daily Pay-in & Pay-out of shares & commodities. Ensuring KYC compliance & documentation...
ValeurHR E-Solutions Private Limited - Agra, Uttar Pradesh - Lucknow, Uttar Pradesh
to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture • Ensure the delivery of all S&D and financial... KPI defined for the role • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company • Report...
ValeurHR E-Solutions Private Limited - Agra, Uttar Pradesh - Meerut, Uttar Pradesh
adherence to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture • Ensure the delivery... of all S&D and financial KPI defined for the role • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company...
JOB into Reinsurance with A Leading Insurance Broking Firm
RightMatch - Mumbai, Maharashtra - Navi Mumbai, Maharashtra
. To ensure adequate compliance to KYC norms, adherence to SOP processes & documentation for client profiling. To ensure that client promises are kept... Insurance clients every month as per business targets; undertake documentation and KYC formalities. To liaise with the Quotes team for getting...
Officer / Sr Officer / Assistant Manager General Banking
AIIM Edusys Pvt LTd - Mumbai, Maharashtra
for ex. clearing, cash transactions, teller, etc. *Servicing and resolution of customer queries effectively * Ensure regulatory and compliance... to any other customer queries. Locker operations and following related process. Adhering to KYC norms. Obtaining of Form 60 (PAN/ Form 60...
Sampanna Consulting - Bhopal, Madhya Pradesh
,other existing customer databases, and leads generated by self, to engage withpotential new customers.Ensure that KYC/AML and other compliance normsare...
Job Openings for a leading Life Insurance Company
to all sales systems, operational, underwriting, compliance guidelines & ensure accurate data capture. • Ensure the delivery of all S&D and financial... KPI defined for the role. • Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company. • Report...
ABC Consultants Pvt. Ltd. - Delhi
to compliance, legal and regulatory standards; satisfactory audit rating It is achieved by:o Ensuring adherence to operating, legal regulatory standards... as applicable to the business.o RCSA, KYC reviews, transaction monitoringExternal ResponsibilitiesBuilding relationship with customers without meeting...
Assistant Manager - Anti Money Laundering - Risk Advisory, Professional Services
with clients directly to present findings and reports. The Successful Applicant You are a CA/MBA with 4-5 years of experience in compliance program... management, KYC, Due Diligence, AML frameworks and governance, regulatory drivers of reporting, investigations and surveillance. You have good...
2 Coms Consulting - Bangalore, Karnataka
to ensure compliance to KYC policies. Facilitating the team with all kinds of updates related to the process. Finding missing client information...
Premier Consultants - Gurgaon, Haryana
. Responsible for defining the wheat blends for Atta and flour speocification for institutional sales 2. Responsible for KYC (know your customer... performance & compliance to agreements, Food safety etc) Desired Candidate Profile: Responsible for defining the wheat blends and flour speocification...
Relationship Manager-Alternate channel Leading life insurance co
Man Management Consulting - India
persistency & renewals Ensure adherence to all sales systems,operational, underwriting, compliance guidelines & ensure accurate datacapture Ensure the... delivery of all S&D andfinancial KPI defined for the role Ensure adhere to the defined salesprocess, AML & KYC guidelines, code of conduct & rules...