Business/ Department Objectives: Team member will be responsible for providing Account Services processing support for Asia Account Services Oper…
Latest Document Review Jobs in Mumbai
10 listings foundJob Description We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting…
Team member will be responsible for providing Account Services processing support for Asia Acct Services Ops involving the processing of Account …
Job Description: Your background • 4-5 years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review on…
The Cash & Trade Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordi…
Job Summary We are looking for a detail-oriented Documentation Assistant to manage, organize, and maintain company documents with accuracy and co…
Job Description: Your background • 8 plus years’ experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…
Job Description: Your background • 4-5 years’ experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review on…
Job Title: Analyst Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of cu…
Your background • 4-5 years’ experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review on Corporate client…