KYC checker - Mumbai
1 month ago

Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and servi ...
3 days ago
Manager AVP in MUFG Bank Ltd with experience in remittances and Deposit products/Payment operations. · Responsible for daily supervision and control of workflow. · SUPERVISE AND OVESEE THE TEAM'S DEVELOPMENT AND PROVIDE TRAINING WHERE REQUIRED. · ...
1 month ago
About Angel One:Angel One is one of India's fastest growing fin-techs,on a bold mission to make investing simple,smart,and inclusive for every Indian. · We're building at scale—and building for impact.Experience:14–18 years of total experience, · The person should have a strong e ...
3 weeks ago
· ...
4 weeks ago
The Role Description provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. · We process payments in excess of a trillion euros across the bank's platforms, · support thousands of trading desks · and enable millions ...
2 weeks ago
The Role Description Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist ...
2 weeks ago
We are seeking an experienced Chartered Accountant to join our team in Mumbai. · End-to-end ownership of monthly, quarterly, and annual financial close. · ...
1 month ago
We are seeking a Chartered Accountant with 2-5 years of post-qualification experience to join our team in Mumbai. · End-to-end ownership of monthly, quarterly, and annual financial close. · Familiarity with Microsoft BI tools (Power BI) for dashboards and management reporting. · ...
3 weeks ago
The KYC Associate is responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation and signing off on new client adoptions. · ...
2 weeks ago
The VP – Operations (Working Capital) will lead end-to-end operational management of the Working Capital business... · ...
1 month ago
+ Chartered Accountant. Financial Closing & Reporting: End-to-end ownership of monthly, quarterly, and annual financial close. · Controls & Process Setup: Hands-on experience in internal controls, SOPs, and maker–checker frameworks. · Systems, ERP & Digital Tools: Strong working ...
1 month ago
This position is a DP Executive role that involves various tasks such as account opening and closure transfer transmission BOD EOD coordination with RM and clients via call and email CDSL communiques for new updates implementation DIS execution issuance scanning Demat Remat Desat ...
1 month ago