Job Description: Your background • 8 plus years' experience in AML/KYC and compliance roles. • Relevant experience on Client Due Diligence review…
Latest Sanctions Ops Jobs in Mumbai
10 listings found•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…
Kotak 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…
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…