Kyc Validation Jobs in Mumbai (Page 3)

Operations Officers Position Overview Job Title: Operations Officer Location: Mumbai, India Role Description Deutsche Bank Centre (DBC), Mumbai i…

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…

Internal Audit AML Compliance - Associate Job Number: 3236871 POSTING DATE: May 24, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumba…

The Client Tax Documentation Operation team is part of the Client Tax Utility organization under Corporate & Investment Bank. Client Tax Docu…

Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…

Roles and Responsibility Product Analyst • Prepare Analytical and Business Performance Reports • Delivering business critical MIS's incl. Product…

Job Description: Job title: TF Working Capital Solutions – Global KYC coordinator. Location: Mumbai, India Role Description: Trade Finance FSC De…

The Role Responsibilities • Ensure high level of customer service and manage difficult customer situations. • Ensure resolution of all complaints…

ASSOCIATE/SENIOR ASSOCIATE - KYC AMER (JOB NUMBER: CLI002006) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an intern…

Full Job Description Role & Responsibilities Ensuring accurate and timely closure of month-end/quarter-end and year-end processes and managin…