Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…
Latest Fatca Team Jobs in Mumbai
10 listings found• Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening • Adhere to the CDD RBI circulars, …
ROLE & RESPONSIBILITIES Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. 1. Team Man…
Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
Analyst, Data Governance-() Job :Data and Analytics Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting Da…
Officer-() Job :Operations Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Fixed Term Posting Date :16/Mar/2026, 7:10:05…
Job Title: Analyst Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of cu…
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…
About Company Firm which is a single window Professional Services Firm servicing Businesses, Government and Private Clients since 1+76. We assist…
Vice President - Fund Services -FATCA/CRS (ISG Operations) Job Number: 323+574 POSTING DATE: Jul 27, 2026 PRIMARY LOCATION: Non-Japan Asia-India-…