teams and be the point of contact for external counterparts to ensure timely exchange of KYC documentation and funding...
Transaction Services – Cash & Trade KYC/AML Credit Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment...
Transaction Services – Cash & Trade KYC/AML Credit Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment...
Transaction Services – Cash & Trade KYC/AML Credit Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment...
reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
policies Assist in Client On-boarding related activities (including KYC/ AML checks) Independently handling all audits...
that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge...
that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge...
that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge...
- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) Ensure the KYC/AML norms of the bank...
Custody and PCM business KYC of funds Education / Preferred Qualifications Good university degree or equivalent majoring...
Custody and PCM business KYC of funds Education / Preferred Qualifications Good university degree or equivalent majoring...
Custody and PCM business KYC of funds Education / Preferred Qualifications Good university degree or equivalent majoring...
Job Description: Job title: Client Services Specialist Corporate Title: Associate Location: Mumbai, India Role... together to service our clients. Our Lender Management team oversees the KYC/Tax administration set up for our all of clients...
Job Description: Job Title: Know Your Client Specialist Corporate Title: Associate Location: Mumbai, India Role... Equity Funds and also Private Investment Companies (PIC), Detailed initial review of KYC file, identifying gaps in the Front...
Job Description: Job Title: Business Banking Advisor Corporate Title: Associate Location: Mumbai, India Role... with internal and credit-related regulations, e.g., QS audit results, etc. * Implementing regulatory KYC requirements...
Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch... with internal and credit-related regulations, e.g., QS audit results, KWG§18 etc. Implementing regulatory KYC requirements...
Location: Mumbai, India Corporate Title: Associate Role Description The Corporate Bank was set up independently in 2019... risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional...