Sanctions Ops Jobs in Mumbai (Page 6)

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

•Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term She…

Apply Specialist-Credit Administration IDFC FIRST Bank Mumbai, Maharashtra Apply + hours agoFull–time Job Title: Specialist - Credit Administrati…

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an e…

Role Responsibilities Strategy Responsible for monitoring operational & customer service related activities of the CPC. • Ensure adherence to…