Document Checker Jobs in Mumbai (Page 8)

Job details No matching job preferences Job type Full-time Full Job Description Job Description: The CCB KYC BSU is an AML/KYC support and contro…

Overview This role includes but is not limited to preparing and reviewing unit prices, BAS/IAS calculations, Trust distributions and statutory ac…

Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…

Associate, Client Delivery-(220002+488) Job :Operations Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Postin…

!! Job Description About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countrie…

Job Title - KYC - Associate Location Mumbai The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with reg…

Hiring DP Operation with a Leading Bank: - From 4 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior • Roles and Responsibiliti…

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…

Ongoing Strategy • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve clien…