Sanctions Ops Jobs in Mumbai (Page 3)

Apply Specialist-Credit Administration IDFC FIRST Bank Mumbai, Maharashtra Apply + hours agoFull–time Job Title: Specialist - Credit Administrati…

Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 27/Jul/2026, 10:28:35 PM Un…

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

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…

Order to cash MMC is seeking candidates for the following position based in the [MUMBAI, INDIA] office: [Analyst] What can you expect? Review the…

MMC is seeking candidates for the following position based in the [MUMBAI, INDIA] office: What can you expect? • Review the payment requisition r…

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

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