KYC Administrator

KYC Administrator Contract type - 1 Year fixed term contract Are you ready to charter your own career?The runway to success in global aviation begins here... Are you looking for an opportunity to work for a global brand where you can use your skills, be part of a diverse team and grow with a dynamic company? We are looking for a KYC...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : - 8 years' experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·Handle Client Onboarding requirements in various jurisdictions including...

Client Services AnalystImmediate StartLocation: Worli, MumbaiWork Schedule: Onsite for 5 DaysExperience: 4 - 8 years' experience in Offshore Funds, AMC, Fund Administrators, or Project Leads in Compliance with Client Onboarding, KYC, and AML Documentation. A degree in CS is preferred.Job OverviewHandle Client Onboarding requirements in various jurisdictions...

Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares' business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines of...

Responsibilities:Merchant Onboarding & KYC: Manage the onboarding process for new merchants, including collecting and verifying KYC documentation. Ensure merchants meet MDR (Merchant Discount Rate) and subvention requirements based on their category. Coordinate bank and payment gateway (PG) onboarding for new merchants.Refunds & Customer Support: Manage...

Responsibilities:Merchant Onboarding & KYC: Manage the onboarding process for new merchants, including collecting and verifying KYC documentation. Ensure merchants meet MDR (Merchant Discount Rate) and subvention requirements based on their category. Coordinate bank and payment gateway (PG) onboarding for new merchants.Payment Processing & Activation:...

Key roles & responsibilities: Compliance RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit and Statutory Audit Draft/ Prepare/ Review/ Annual Trustee Compliance Test Report Assist in preparation/drafting of applications/letters/communications with RBI, trustee, investors or...

Job Title: Client Service OperatorLocation: MumbaiThe Client Service Operator is responsible for assisting with client issues proactively, efficiently and to the satisfaction of the client, within assigned portfolios. Typically working under the guidance of the Client Services Manager and/or Client Services Specialist, they provide administrative and...

Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All applicable compliances under AIF Regulations and PPM of AIFs/VCFs SEBI compliances for Portfolio Management Services (PMS) RBI Compliances such as: InVi reporting, FC-TRS reporting and...

Roles & Responsibilities Ability to identify and make recommendations for approval policy exceptions. Analysing borrower data and trends while bringing a continuous improvement mindset to deliver a better experience and scale our operations. Evaluating the creditworthiness of potential customers. Ensuring all loans and lending procedures comply with...

LocationMumbaiExperience4-5 YearsKey SkillsShare Trading, Mutual Fund Accounting, advance tax payments, TDS, GST, Income Tax, Provident Fund, profession tax, ROCPosition: Accounts ExecutiveExperience: 3 to 5 yearsLocation: MumbaiAttend work of Directors/ Directors Family/ Group Companies/Trust/ covering daily transactions including accounting, banking...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Introduction ...

Job Role : Senior Executive / Assistant Manager – HR (Payroll and Statutory Compliance)Job Location :Worli, MumbaiExperience Range : 5-7 yearsJob Description: Assisting with end-to-end payroll processing and administration Calculating and verifying employee salaries, benefits, and deductions in accordancewith company policies. Organizing and maintaining...

It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We are currently...

Job Role: Senior Executive / Assistant Manager – HR (Payroll and Statutory Compliance)Job Location: Worli, MumbaiExperience Range: 5-7 yearsJob Description:Assisting with end-to-end payroll processing and administrationCalculating and verifying employee salaries, benefits, and deductions in accordance with company policies.Organizing and maintaining files...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Purpose of the job:PURPOSE OF THE ROLEThe Company Secretarial Counsel is responsible for managing all day-to-day activities connected with the corporate administration of HH Global's legal entities world-wide.This role sits within the Company Secretarial Team, reporting directly into the Company Secretarial Solicitor in the UK. The Company Secretarial Team...