Fatca Team Jobs in Mumbai (Page 8)

Job Description - Analyst Client Delivery () Analyst Client Delivery - ( ) Job : Operations Primary Location Schedule : Full-time Employee Status…

Job Description Mode of interview-Face to Face Round of Interview - 2 Fund Services - FATCA/CRS Operations Analyst Reports To: Senior Manager, Ce…

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

IPB Tax team is responsible for performing withholding and or reporting for various jurisdictions like UK, US, France, Belgium, FATCA, CRS, etc. …

Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…

Manager Tax-(2200031+3+) Job :Finance Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting Date :23/Dec/202…

Roles and Responsibility • Job holder is responsible to ensure end to end processing of assigned following activities/products in line with agree…

Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…

About AMINA AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets…

Job Title: Analyst Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of cu…