Officer KYC Operations Analyst 1

Apply for KYC Operations Analyst 2 At Citi, Career Progress Consultants in Mumbai for 5 - 7 Year of Experience on

KYC Operations Analyst 2Job Req ID:Location(s): Mumbai, IndiaJob Type: HybridJob Category: Compliance and ControlThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Key...

Apply for Finance Reporting Analyst 2, Officer Hybrid At Citi, Career Progress Consultants in Mumbai for 2 - 4 Year of Experience on

Position: Executive Back Office OperationIndustry: Manufacturing IndustryLocation: Mumbai (Vile Parle)Opening: 1 Nos.Job ID: 87669Employment Type: Full TimeWork Experience: 3.0 Year(s) To 6.0 Year(s)CTC Salary: 0.00 LPA TO 0.00 LPAFunction: ITES / BPO / KPO / Customer Service / OperationsIndustry: Industrial Products/Equipment/Machinery/Projects &...

Back Office Co-ordination and Operation- Mumbai(Vikhroli)Opening: 1 Nos.Job ID: 65836Employment Type: Full TimeReference:Work Experience: 1.0 Year(s) To 3.0 Year(s)CTC Salary: 0.00 LPA TO 2.40 LPAFunction: HR - IR / Administration / Facility ManagementLocation: MumbaiPosted On: 28th Aug, 2023Share On WhatsAppShare LinkedInShare FacebookShare TwitterJob...

Apply for Sr. Analyst GST Job Details Upllimited, Career Progress Consultants in Mumbai for 1 - 5 Year of Experience on

Business Intelligence AnalystOpening: 1 Nos.Job ID: 72999Employment Type: Full TimeReference:Work Experience: 2.0 Year(s) To 5.0 Year(s)CTC Salary: 4.00 LPA TO 6.00 LPAFunction: OtherIndustry: Banking/Financial ServicesLocation: MumbaiPosted On: 06th Dec, 2023Share On WhatsAppShare LinkedInShare FacebookShare TwitterJob Description: Develop management...

Oliver Wyman – Actuarial Analyst – LifeOffice/Regions available: Bangalore, IndiaCompany OverviewThe Actuarial Consulting Practice of Oliver Wyman advises clients across a broad spectrum of risk management issues. We are a rapidly growing practice with offices across the globe. Our actuaries hold the highest professional qualifications and are nationally...

Apply for Analyst Cyber Security, Career Progress Consultants in Mumbai for 1 - 2 Year of Experience on

Actuarial Analyst - Pricing Company Munich Re Location Mumbai , IndiaWe are looking for an energetic and self-motivated actuarial student who will support the Head of Pricing in production of reinsurance quotes, pricing reports, reinsurance treaties for the South Asian market (India, Sri Lanka, Bangladesh)Your Role:Key Responsibilities Perform detailed...

Compliance AnalystThe Compliance Analyst assists with broader planning of business unit compliance programs to ensure organization functions are in compliance with all relevant laws, regulations, and policies, and to prevent illegal, unethical or improper business practices within the organization. Working under close supervision, this job assists team...

Apply for Investment Banking Banking Analyst Officer At Citi, Career Progress Consultants in Mumbai for 1 - 5 Year of Experience on

Specialist - Compliance (Monitoring, Surveillance & Reporting)The role assists with performing all phases of compliance monitoring and surveillance activities, including data collection, developing the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and interpreting findings, documenting and tracking issues and...

Role :Acquisition of new quality NRI Accounts with existing client Reference/bank leads/company website/ and through various other channels of lead generation.Collection of KYC documents from the NRI Clients and ensuring the account is opened seamlessly in close co-ordination with the operations team also ensuring the account is opened with the stipulated...

: Business Lead Analyst - C13Job Req ID:Location(s): Mumbai, IndiaJob Type:On-Site/ResidentJob Category:Business AdministrationThe Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical...

OPI Telephonic OperatorLocation: Mumbai, Maharashtra, IndiaSummary:The OPI Operator will log into our telephony platform, the Voice Portal, and connect inbound customer calls to the appropriate interpreter. When not providing operator support, the team member will assist with tasks such as fulfilling scheduled telephonic requests with the appropriate level...

Guy Carpenter is seeking candidates for the following position based in the Mumbai office.Senior Analyst - AdvisoryWhat can you expect?A data-intensive position, the role requires (re)insurance risk identification based on broader financial analysis through the lens of capital, growth and volatility, to enable informed business decision for Property &...

Marsh McLennan is seeking candidates for the following position based in the Mumbai – Hiranandani, India office: SPECIALISTWhat can you expect?A member of the Finance function who will work with accounting operations team. Working closely with the onshore teams and other functional finance teams.Continuous mentorship – collaborate with peers as receive...

Actuarial Analyst -Biometrics Company Munich Re Location Mumbai , IndiaYour Role: 1. Assist in the performing experience analysis of Individual and Group business for clients and internal consumptionPerform Experience Studies and analysis of client and reinsurer data in line with MR best practices and standardsPreparation of Experience Analysis reports...