•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
Advertisement
Sanctions Ops Jobs in Mumbai — August 2026
10 listings foundKotak Mahindra Bank Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanctio…
Location Mumbai, Maharashtra Full job description Kotak Mahindra Bank Verification of executed legal documents as per Documentation Grid releas…
ASSOCIATE/ ASSOCIATE LEVEL 1 - WM OPS – PRE OPS CHECK (JOB NUMBER: OPE002644) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europ…
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 25/May/2026, 2:4+:47 AM Unp…
Sponsored
Role Responsibilities Strategy To provide Trade related Services to Customers and to meet turnaround times as per the Service Level Agreement &am…
•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
Apply Senior Corporate Banking Manager HSBC Mumbai, Maharashtra Apply 1+ hours ago Full–time Job description The health and safety of our employe…
Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…
Job : Operations Primary Location : Asia-India-Mumbai Schedule : Full-time Employee Status : Permanent Posting Date : 13/Jun/2026, 11:17:40 PM Un…