Dp Kyc Executive

**Job description**: We have a job opportunity with our firm. We are practicing chartered accountants specializing in the area of audit of financial intermediaries (Stock brokers, commodity brokers, depository participants, PMS companies, Housing Finance companies, Insurance companies, etc). Job Role: DP Auditor Location: Mumbai ( Sion, Andheri,...

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)1.KYC Executive- experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager- experience in Capital Market KYC verification for between 2...

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager - experience in Capital Market KYC verification for between...

Hi, We are hiring - Company - CA firm Location - Goregaon East, Mumbai Please share CV on (Mention subject line - KYC Capital Market) 1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 15 2.KYC Manager - experience in Capital Market KYC verification for...

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on neha.k@ipsgroup.co.in (Mention subject line - KYC Capital Market)1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager - experience in Capital Market KYC...

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on neha.k@ipsgroup.co.in (Mention subject line - KYC Capital Market)1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager - experience in Capital Market KYC...

Job Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...

**Description** The incumbent will have single point accountability for driving large scale business with focus accounts ensuring penetration across supply chain solutions. **Responsibilities** - Drive a successful profitable business for DP world with identified Focus accounts delivering to the business objectives for each account - Be the face of DP...

**Job Opening with Credit wise Capital for the role of KYC Executive.** Job Location: Prabhadevi Education: Graduation mandatory. Shift timings : 9:30-6:30pm **Job Description**: - Good knowledge of kyc documents (Aadhar /pan/identity proof/light bill/address proof/ etc.) - Good knowledge of loans/operations. - Excellent typing speed 25-30wpm. **Job...

**Job Purpose/Objective** - Accountable for driving large scale logistics business with the priority sectors ensuring penetration across supply chain solutions. _ **Key responsibilities** - Drive a successful profitable business for DP world from assigned priority sector delivering to the business objectives. - Be the face of DP world for the client for any...

Working under the direction of DP World’s Group Compliance organization, conduct compliance assessments for international cross-border transactions and third party relationships, with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance (., export controls) across DP World Freight...

Working under the direction of DP World’s Group Compliance organization, conduct compliance assessments for international cross-border transactions and third party relationships, with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance (., export controls) across DP World Freight...

**Job Description - To manage complete DP operations along with well-versed knowledge of KYC guidelines of NSDL and SEBI and Demat account opening. - **Role & Responsibilities** - Experience in managing all DP Operations including Account Opening, KRA upload and DIS processing - Well versed with KYC guidelines of NSDL and SEBI and Demat account opening for...

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...

Audit Executive for conducting audits of financial intermediaries like Stock Brokers and Depository Participants. **Job Roles and Responsibilities**: Verification of the following: - KYC details of new clients and modifications therein - Orders placed through members - Contract notes dispatched - Brokerage / DP charges levied - DIP / DIS issued -...

**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...

We are looking Virtual KYC agent for bank process Role - KYC agent Location - Chandivali, Mumbai Min Qualification - 12th pass Salary - 17 to 23k CTC Need good communication skill Day shift **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹16,616.04 - ₹20,779.45 per month **Benefits**: - Health insurance - Provident...

Hiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...