Lead Kyc Jobs in Mumbai (Page 3)

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…

Wave HR and Advisory Pvt Ltd Partner - Wealth Management - Bank Wave HR and Advisory Pvt Ltd • Mumbai, Maharashtra • via BeBee 22 hours ago Full–…

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…

Job Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and ap…

Position Overview Job Title- Client Service Analyst, AS Location- Mumbai, India Role Description Deutsche Bank is a client-centric global bank. O…

FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…

Position Overview Job Title: Manager (Client Account Management) Corporate Title: Asst Vice President (AVP) Location: Mumbai Role Description KYC…

Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …

Functional Responsibilities Strong functional understanding of assets products like Agri Loans , LMS Should be well versed with compliance and RB…

Job Summary: The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organizati…