Urgent: MF KYC Operations Manager

Location: Gurgaon (Work from Office) |Experience: 2-5 years |Type: Full-timePlease note: You'll have tofill a Google Form to apply for the role. And it'll take some time. We promise, each and every candidate will be evaluated fairly.I. About Univest:Univest is building India's most comprehensive investment platform, simplifying research, advisory, and...

Location: Gurgaon (Work from Office) | Experience: 2-5 years | Type: Full-time.Please note: You'll have to fill a Google Form to apply for the role.And it'll take some time.We promise, each and every candidate will be evaluated fairly.About Univest:Univest is building Indias most comprehensive investment platform, simplifying research, advisory, and...

Job TitleWe are seeking a highly skilled KYC Compliance Specialist to join our team.This is an exciting opportunity to work in a fast-paced environment and contribute to the success of our organization.The ideal candidate will have a strong background in KYC compliance, excellent communication skills, and the ability to adapt to changing priorities.About the...

Position Operations Manager (Legal Compliance)Company - M1xchangeURL - Experience – 2-4 years.About Us:M1Xchange is an RBI licensed TReDS platform (Trade Receivables Discounting System) enabling thousands of MSMEs to get their receivables paid early and grow their business. The platform enables MSMEs to discount their approved invoices pending with...

Roles & Responsibilities:Daily Cash flow planning & management. Updation of daily bank balances, payments and collections numbers from bank account statements.Investment (including FD, MFs etc ) Ensure timely investments and MF redemptions to avoid any return loss to the company. Mutual Funds tracking with current invested amount, current value and returns....

Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

Role :Assistant Manager TreasuryResponsibilitiesDaily Cash flow planning & management. Updation of daily bank balances, payments and collections numbers from bank account statements.Investment (including FD, MFs etc)– Ensure timely investments and MF redemptions to avoid any return loss to the company. Mutual Funds tracking with current invested amount,...

Location- Gurgaon (On site)As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our Onboarding and ODD teams, ensures the security of our client's accounts, thus we are legally required to verify private client...

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for conducting end-to-end Due Diligence/Transaction Monitoring/Screening investigations for various entities and individuals. You will work closely with functional leaders in Financial Crime Risk Management and support functions...

Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues.Our teams help companies streamline and effectively manage their global mobility programs in a...