Job Description: Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash M…
Latest Document Checker Jobs in Mumbai
10 listings foundAbout 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…
•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
As an Asia banking specialist with a strong SME banking franchise, our Institutional Banking Group-Enterprise Banking (EB) is committed to suppor…
Full Job Description Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 05/May…
•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
Profile- Operations Manager – Student’s Business Experience- 4+ years Ctc- upto 8 lpa Working days- 6 days Location- Mumbai Key responsibilities …
Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…