Document Checker Jobs in Mumbai (Page 4)

Specialist CDD Checker, Operations, Account Services, Corporate Banking-(WD51403) Position Title: KYC CDD Specialist Department: IBG COO Reports …

Kotak Mahindra Bank Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanctio…

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

Location Mumbai, Maharashtra   Full job description Kotak Mahindra Bank Verification of executed legal documents as per Documentation Grid releas…

Roles and Responsibility Strategy • Targeted Improvements • Act as a service partner, work together with RMs, Product Sales, Operations and other…

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

Trade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates glob…

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

Business Function As an Asia banking specialist with a strong SME banking franchise, our Institutional Banking Group - Enterprise Banking (EB) is…

Job Description: Job Title – KYC Analyst Location: Mumbai The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in…