KYC Head - Ahmedabad

Only for registered members Ahmedabad, India

1 week ago

Default job background
Job Description · Candidate having experience in Full knowledge of Exchange coordination. · Led and guided the KYC team and has experience in handling a team. · Open online and offline accounts in the shortest time. · Data compilation for Inspection and auditor. · Process daily m ...
Lorem ipsum dolor sit amet
, 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.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Head - Compliance

    Only for registered members

    We are seeking an experienced Compliance Head - AIF to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited. · The role requires in-depth knowledge of SEBI AIF regulations, investor compliance, and internal governance. ...

    Ahmedabad, Gujarat

    3 weeks ago

  • Work in company

    Manager - CAD & KYC Onboarding

    Only for registered members

    We are looking for top talent to manage the Credit Administration function of our Gift city branch. The successful candidate will handle documentation related to credit facilities, on-board customers after completion of KYC + due diligence including AML periodic review as per app ...

    Ahmedabad, Gujarat

    2 weeks ago

  • Work in company

    Head of Compliance

    Only for registered members

    We seek an experienced Compliance Head – AIF to lead and oversee complete compliance and regulatory framework of Steptrade Capital Private Limited. · Ensure full compliance with SEBI AIF Regulations. · ...

    Ahmedabad, Gujarat

    1 month ago

  • Work in company

    Head of Compliance

    Only for registered members

    We are seeking an experienced · Compliance Head – AIF · to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited.Female candidates are encouraged to apply. · ...

    Ahmedabad, Gujarat

    1 month ago

  • Work in company

    Opening as Executive/Sr Executive Credit Control

    Only for registered members

    This is a job for Credit Control Specialist in Ahmedabad. The role involves customer onboarding process, order processing and maintenance of records. The candidate should have knowledge of SAP and Excel. · ...

    Ahmedabad

    1 week ago

  • Work in company

    AML and KYC Analyst 1

    Only for registered members

    GIFT City, India · Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and prov ...

    Ahmedabad

    1 day ago

  • Work in company

    Head - Compliance

    Only for registered members

    · Job Summary: · We are seeking an experienced Compliance Head AIF to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited. · The role requires in-depth knowledge of SEBI AIF regulations, investor compliance, and internal governa ...

    Ahmedabad ₹4,500,000 - ₹9,000,000 (INR) per year

    2 days ago

  • Work in company

    Head - Compliance

    Only for registered members

    We are seeking an experienced Compliance Head - AIF to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited. · ...

    Ahmedabad

    1 month ago

  • Work in company

    Head of Compliance

    Only for registered members

    We are seeking an experienced Compliance Head – AIF to lead and oversee the complete compliance and regulatory framework of Steptrade Capital Private Limited. · The role requires in-depth knowledge of SEBI AIF regulations investor compliance internal governance.Ensure full compli ...

    Ahmedabad

    1 month ago

  • Work in company

    Head of Compliance

    Only for registered members

    We seek an experienced Compliance Head – AIF to lead compliance framework at Steptrade Capital Private Limited. · Ensure SEBI AIF Regulations compliance · Manage regulatory filings and disclosures · ...

    Ahmedabad

    1 month ago

  • Work in company

    Zonal Head

    Only for registered members

    The Zonal Head Equity Business will lead the equity operations and sales performance across Chennai, Hyderabad, and Bangalore. · ...

    Ahmedabad, Chennai, Jaipur

    1 month ago

  • Work in company

    We Are Hiring Branch Mnager

    Only for registered members

    · Job Description: · We Are Hiring Branch Mnager (Secured LAP ) In Ahmedabad. · Job Title: Branch Manager – Secured LAP · Location: Ahmedabad · Department: Retail Lending / Secured Loans · Reporting To: Regional Sales Manager / Zonal Head · Key Responsibilities: · Drive the bran ...

    Ahmedabad

    6 days ago

  • Work in company

    We Are Hiring SO/SM

    Only for registered members

    · Job Description: · We Are Hiring SO/SM Unsecured Business Loan In Ahmedabad. · Job Title: Sales Officer / Sales Manager – Unsecured Business Loan · Department: Retail Lending – Unsecured Loans · Location: [Specify Location] · Reports To: Area Sales Manager / Regional Sales Hea ...

    Ahmedabad

    2 days ago

  • Work in company

    Head of Compliance

    Only for registered members

    We are hiring a Head of Compliance & MLRO to set up and run the compliance function for our IFSC-regulated entity in GIFT City. · ...

    Ahmedabad

    1 month ago

  • Work in company

    Project Coordinator

    Only for registered members

    We are seeking a highly organized and proactive Project Coordinator to manage and follow up on ongoing IPO related transactions. · Proactively follow up with investors regarding pending or ongoing IPO transactions (including KYC, fund transfers, agreements etc). · Act as a liaiso ...

    Ahmedabad, Gujarat

    1 month ago

  • Business Function · As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of pro ...

    India - Gujarat - Ahmedabad

    6 days ago

  • Work in company

    Head of Compliance

    Only for registered members

    We celebrate builders who question assumptions ship fast and turn regulatory complexity into elegant solutions If you're driven to redefine what global banking can be we'd love to build the future with you. · Regulatory engagement & licensing (IFSCA-first) · Act as the principal ...

    Ahmedabad

    1 month ago

  • Work in company

    Chief Technology Officer

    Only for registered members

    This role is for one of the Weekday's clients · Salary range: Rs Rs ie INR 40-65 LPA)Min Experience: 7 years · Location: Giftcity · JobType: full-time · We are seeking a Chief Technology Officer (CTO) to join our founding leadership team and establish the organization's entire ...

    Ahmedabad ₹6,000,000 - ₹15,000,000 (INR) per year

    6 days ago

  • Work in company

    Chief Technology Officer

    Only for registered members

    This role is for one of the Weekday's clients · Salary range: Rs Rs ie INR 40-65 LPA) · Min Experience: 7 years · Location: Giftcity · JobType: full-time · We are seeking a Chief Technology Officer (CTO) to join our founding leadership team and establish the organization's entire ...

    Ahmedabad ₹6,000,000 - ₹15,000,000 (INR) per year Full time

    3 days ago

  • Work in company

    Chief Technology Officer

    Only for registered members

    This role is for one of the Weekday's clients · Salary range: Rs Rs ie INR 40-65 LPA) · Min Experience: 7 years · Location: Giftcity · JobType: full-time · We are seeking a Chief Technology Officer (CTO) to join our founding leadership team and establish the organization's entire ...

    Ahmedabad, Gujarat ₹6,000,000 - ₹15,000,000 (INR) per year

    6 days ago