Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and a…
Latest Senior Kyc Jobs in Mumbai
10 listings foundSenior Legal & Compliance Specialist (Risk & Settlement) Location: Mumbai/Thane Region About the Role We seek an experienced Senior Opera…
Job Purpose: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked w…
At Eccentric Engine, privileged to co-build Metaverse with some of the best minds of our times. Since 2016, we have been engaged in the Virtualiz…
Job Purpose: The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked w…
The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key …
• Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening • Adhere to the CDD RBI circulars, …
Job Description: Job Title: KYC/ABR (CM) Location: Mumbai, India Role Description: The Know Your Client (KYC) Analyst focuses on client onboardin…
Position Overview Job Title: Portfolio Management (KYC): EDR Portfolio Location: Mumbai, India Role Description The Portfolio Management, (KYC): …
???? Senior Full-Stack Engineer – Consumer Panel Management Platform ???? Location: Malad West | Job Type: Full-Time (Salary + Bonus) Mission: Ar…