Job Description Mode of interview-Face to Face Round of Interview - 2 Fund Services - FATCA/CRS Operations Analyst Reports To: Senior Manager, Ce…
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Fatca Team Jobs in Mumbai — July 2026
10 listings found• Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening • Adhere to the CDD RBI circulars, …
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 27/Jul/2026, 10:28:35 PM Un…
You are a strategic thinker passionate about driving solutions in Tax operations for Investment Private Banking .You have found the right team. •…
Ongoing Strategy • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve clien…
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Position Overview Job Title: Manager (Client Account Management) Corporate Title: Asst Vice President (AVP) Location: Mumbai Role Description KYC…
Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher’s Kotak Overview Kotak Mahindra Bank Limited is an Indian b…
Apply Specialist, Client Delivery Standard Chartered Bank Mumbai, Maharashtra Apply 13 hours ago Full–time Roles and Responsibility Strategy • Ta…