and responsibilities The Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program... development and enhancement of technology-based solutions relating to KYC, including document repositories and screening alerts...
AND RESPONSIBILITIES The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP... and screening alerts; Assist with identifying any high-risk situations and work with FCP leadership to address; Assist with the...
Job Description: Job Title: Legal Negotiator, NCT/Associate Location: Mumbai, India Role Description About the... Complementary Health screening for 35 yrs. and above Your key responsibilities Manage fund additions under umbrella/master...
Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch... for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities...
Associate- AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line... will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk...
Job Description: Job Title: Client Service Analyst, Associate Location: Mumbai, India Role Description: Trade... Complementary Health screening for 35 yrs. and above Your key responsibilities: Candidate should have 5-6 Years of work...
Job Description: Job Title- Business Management Specialist, Associate Location- Mumbai, India Role... Description We are seeking a detail-oriented and analytically strong Associate to join our Private Bank - Financial Resource Management team. The...
screening, ensuring accuracy, compliance, and timely completion of verifications. You will act as the primary point of contact... Location: Mumbai JobType: full-time As a Background Verification Associate, you will handle all aspects of employment...
Job Description: Job Title: Strategic Development Analyst Corporate Title: Associate Location: Mumbai, India... are in their best interest (i.e. compliance with the Regulation Best Interest) and in line with their Suitability and risk profiles...
of employment screening, ensuring accuracy, compliance, and timely completion of verifications. You will act as the primary point... Experience: 1 years Location: Mumbai JobType: full-time As a Background Verification Associate, you will handle all aspects...
to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance... Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs...