Kyc Operations Auditor

We're Hiring Senior Executive - PMS/ AIF - Concurrent Auditor for a leading chartered Accountant Company The client is one of the reputed asset management co. in India - running one of the largest Equity PMS Designation - Senior Executive - PMS/ AIF - Concurrent Auditor Previously worked with any stock broker, asset management company, AIF/ PMS, Mutual...

We're Hiring **Senior Executive - PMS/ AIF - KYC Operation **For A Leading CA Firm! Qualification: Graduate / Post Graduate Location: BKC 5 days work week, Sat & Sun are holidays Work timings - 10am to 7pm client is one of the reputed asset management co. in India - running one of the largest Equity PMS - Previously worked with any stock broker, asset...

**Job Title - KYC Operator** **Location - Mumbai** **Role 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...

**Job Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role 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...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

**Job Title**: - **KYC Operator** **Location**: - Mumbai, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

2. Should have complete knowledge of KYC ( Clients Registration), UCC and CDSL Depository segment day to day operations. Pay: ₹400,000.00 - ₹600,000.00 per year **Benefits**: - Paid sick time - Provident Fund Schedule: - Day shift Work Location: In person

The KYC Operations Sr Analyst 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...

**Job Title**: Internal Auditor (SOX & IFC) **Location**: Mumbai, India **Experience**: 2+ Years **Education**: CA or MBA **Key Responsibilities**: - Conduct internal audits to assess the effectiveness of internal controls, accuracy of financial records, and efficiency of operations. - Ensure compliance with the Sarbanes-Oxley Act (SOX) and Internal...

Designation : Operations Executive (Immediate Joiners ) Qualification : Any degree Experience : 6months to 2years Location Mumbai - Vidyavihaar Salary : 150000 to 250000 **KYC knowledge is compulsory,** **MS. Excel** **Job Types**: Full-time, Permanent Pay: ₹150,000.00 - ₹250,000.00 per year Schedule: - Day shift **Experience**: - Operations:...

Job DescriptioneClerx Financial Markets is a leading provider of consulting, technological innovation, and process management expertise to financial organizations worldwide.The company offers holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization, and generation, as...

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...

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...

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

The KYC Operations Analyst 1 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...

Greetings! We are pleased to announce that we are hiring for a leading Chartered Accountancy firm. Designation**:Concurrent Auditor** Location**:Dadar** Qualification: Graduate /MBA Finance / Inter CA Previously worked with any stock broker, asset Management Company, AIF/ PMS, Mutual fund house, etc. Knowledge of KYC checks, client on-boarding, CVL-KRA...

**Designation** **Client:Indusind Bank Limited** **Auditor** **Job Brief/Summary** We are looking to hire an experienced auditor with exposure / experience to branch Audit/ Internal risk control practices & knowledge about branch banking related operational functions, policies & key regulatory requirements. **Responsibilities** - Perform and control the...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Job Description KYC Analyst Position Overview Job Title: KYC - NCT Location: Bangalore, India Role 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...

Job Description Position Overview Job Title: KYC - NCT Location: Bangalore, India Role 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...