Job RoleVerification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / T…
Sanctions Ops Jobs in Mumbai — July 2026
10 listings foundRole/Job Title: Lead-Trade Finance Operations Function/Department: Business Banking Trade Ops Job Purpose: As the Lead-Trade Finance Operations i…
Your background • 8 plus years’ experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review on Corporate cli…
Citi Business Risk and Control Sr Officer I - C14 - MUMBAI Citi • Mumbai, Maharashtra • via Citi Careers 2 days ago Full–time Apply on Citi Caree…
Job Role Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter …
Role Responsibilities Strategy To provide Trade related Services to Customers and to meet turnaround times as per the Service Level Agreement &am…
Location Mumbai, Maharashtra Full job description Kotak Mahindra Bank Job Role Verification of executed legal documents as per Documentation Gr…
Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Shee…
Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…