Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independe…
Latest Quality Checker Jobs in Mumbai
10 listings foundRoles and Responsibility Strategy • Targeted Improvements • Act as a service partner, work together with RMs, Product Sales, Operations and other…
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 Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…
Ongoing Strategy • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve clien…
We are looking for Senior Design Checker · Knowledge of various standards & codes ASME, PED, API, Material Standards etc. · Proficiency in de…
Job Id: 23635464 Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification…
Trade Finance Processing Operations - Team Leader Description : Short Description for Internal Candidates : - The Trade Finance Processing team f…
Ongoing Strategy • Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve clien…
FRENCH BILINGUAL STAFF - ASSOCIATE / ASSOCIATE LEVEL 1 DOCUMENT CHECKER (JOB NUMBER: GLO006056) About BNP Paribas Group: BNP Paribas is a top-ran…