Sanctions Ops Jobs in Mumbai (Page 2)

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

Position Purpose To involve in the Pre-OPS Checking for Security Custody Services, Remittances, Loans and Deposits of company WM OPS WITH THE OBJ…

Job details No matching job preferences Job type Full-time Full Job Description •Verification of executed legal documents as per Documentation Gr…

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Shee…

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…

Citi Business Risk and Control Sr Officer I - C14 - MUMBAI Citi • Mumbai, Maharashtra • via Citi Careers 2 days ago Full–time Apply on Citi Caree…

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…