Kyc Quality Jobs in Mumbai (Page 4)

Wave HR and Advisory Pvt Ltd Partner - Wealth Management - Bank Wave HR and Advisory Pvt Ltd • Mumbai, Maharashtra • via BeBee 22 hours ago Full–…

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

• Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening • Adhere to the CDD RBI circulars, …

Job Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and ap…

Position Overview Job Title- Client Service Analyst, AS Location- Mumbai, India Role Description Deutsche Bank is a client-centric global bank. O…

ASSOCIATE/ SENIOR ASSOCIATE - TRANSVERSAL RISK MANAGEMENT (JOB NUMBER: BNP023634) Job Description - Transversal Risk Management About BNP Paribas…

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…

Job Purpose: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked w…