Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be the best possib…
Latest Senior Kyc Jobs in Mumbai
10 listings foundSpecialism – KYC, AML, Due Diligence As part of our KYC team, you will be directly working with clients to understand long term strategic and mid…
Job description Job Description: Manager - Banking Sales (Fresher to 3 Years Experience) Job Locations: Mumbai, Bangalore, Delhi, Chennai, Kerala…
Job Description : • Team is responsible for onboarding new clients in Firm for multiple products. • Responsible to raise requests and monitor new…
• Daily collection and payment monitoring • Discussion with Head Treasury of daily cash position • Ensure fund transfer are done well in time • P…
BNP Paribas India Solutions Associate Level 1 BNP Paribas India Solutions • Mumbai, Maharashtra • via Groupe BNP Paribas Full–time Apply on Group…
Main Purpose:Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members bas…
Mumbai, Maharashtra, India and 1 more BE THE FIRST TO APPLY JOB DESCRIPTION The ideal candidate must possess strong communication skills, with an…
About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
Role: . Managing a team of Corporate Salary Relationship Officers . Responsible to achieve budgets for bank products (liabilities & Assets) a…