•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
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Document Checker Jobs in Mumbai — August 2026
9 listings foundSelections HR Services Private Limited Trade Finance Specialist Selections HR Services Private Limited • Navi Mumbai, Maharashtra • via LinkedIn …
Job: Operations Primary Location: Asia-India-Mumbai Schedule: Full-time Employee Status: Permanent Posting Date: 1+/Aug/2026, 2:21:40 AM Unpostin…
Full job description We are seeking a proactive and detail-oriented HR Executive with 2 years of experience in recruitment and core HR operatio…
Associate, Client Delivery-(220002+488) Job :Operations Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Postin…
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Roles and Responsibility Strategy • Targeted Improvements • Act as a service partner, work together with RMs, Product Sales, Operations and other…
Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
Detailed Roles and Responsibilities: • Ensure complete adherence of the Compliance Control and AML/ CFT operational activities to Doha Bank polic…
Job Title: KYC Quality Control NCT Location: Mumbai, India Role Description Know Your Customer (KYC) Senior Quality Control (QC) Analyst position…