Ongoing Strategy • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve clien…
Latest Document Checker Jobs in Mumbai
10 listings foundFRENCH BILINGUAL STAFF - ASSOCIATE / ASSOCIATE LEVEL 1 DOCUMENT CHECKER (JOB NUMBER: GLO006056) About BNP Paribas Group: BNP Paribas is a top-ran…
Apply Analyst Client Delivery Standard Chartered Bank Mumbai, Maharashtra Apply 7 hours agoFull–time Analyst Client Delivery-() Job :Operations P…
The desired candidate shall possess the following skills:1. Must know how to use Infosys Finacle and different menu options available.2. Well ver…
•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
Roles and ResponsibilitiesRegulatory & Business Conduct • Display exemplary conduct and live by the Group s Values and Code of Conduct. • Tak…
Job Description: Job Title – KYC Analyst Location: Mumbai The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in…
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 31/May/2026, 11:16:18 PM Un…
Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
Full Job Description Job Description About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It opera…