Document Checker Jobs in Mumbai (Page 3)

Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…

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

Responsibilities ROLE & RESPONSIBILITIESBusiness/ DepartmentObjectives:Team will be responsible for Client Onboarding Operations involving pr…

Job Description Mode of interview-Face to Face Round of Interview - 2 Fund Services - FATCA/CRS Operations Analyst Reports To: Senior Manager, Ce…

Job Description: Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash M…

About Company: Pilgrim (Heavenly Secrets Private Limited) is a D2C skincare and haircare startup founded by two IIT & IIM alumni, the company…

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

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+…

•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…