Pms Executive- Kyc Operations

**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...

Invesq - India, Maharashtra, Pune Posted on 22nd May Experience - 2 - 4 years - Salary - INR 180000 - INR 300000 - Job Type - Full-time - Industry - Financial Services - Job Description We are SEBI Registered Equity Investment Advisor and manage HNI and Corporate money in equities for our clients. Position - PMS (Portfolio Management Service) Operations...

**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...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

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...

**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...

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...

Hiring for Operation executive Location chandivali Experience min 6 months Salary 12 to 16k 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:...

Your key responsibilities:- Minimum of seven years experience in PMS operation- Well versed with operating system- MILES- Moneyware Integra- Thorough knowledge of PMS regulations - DPM/NDPMS- Knowledge of Advisory module and adherence of IA regulation.Your skills and experience:- Minimum of seven years experience in PMS operation- Well versed with operating...

Job Title - Mid office OperationLocation - MumbaiRole Description - PMS Mid office OperationWhat we'll offer you- As part of our flexible scheme, here are just some of the benefits that you'll enjoy- Best in class leave policy- Gender neutral parental leaves- 100% reimbursement under childcare assistance benefit (gender neutral)- Sponsorship 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...

Operations Mumbai _Mumbai_ March 26, 2024 - March 27, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **B.Com, CA, CA (Inter), MBA (Finance) - **Course Type **Full Time - **Min Required Experience (Years) **5 - **Max Required Experience (Years) **8 **Job Description for Client On boarding Executive...

**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...

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...

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. ...

**JOB DESCRIPTION** Short Description** Join the team that is supporting the client onboarding for Corporate Banking clients **Posting description** Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the...