Business/ Department Objectives: Team member will be part of the Treasury and Trade solutions (TTS) in the Account Services Operations. You will …
Latest Document Checker Jobs in Mumbai
10 listings foundJob Description • Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction …
Trade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates glob…
About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…
Responsibilities : - Reviewing/Checking of day-to-day cash/bank balance spread across various bank accounts, maintaining and plotting scheduled i…
Specialist CDD Checker, Operations, Account Services, Corporate Banking-(WD51403) Position Title: KYC CDD Specialist Department: IBG COO Reports …
Job Description We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting…
Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. •Stamp D…
Team member will be responsible for providing Account Services processing support for Asia Acct Services Ops involving the processing of Account …
Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Shee…