Adept Global | Senior KYC Analyst

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

Job Title: Compliance and Governance ProfessionalWe are seeking a skilled Compliance and Governance Professional to join our team at Adept Global.About the Role:The ideal candidate will possess excellent analytical and problem-solving skills, with a strong ability to communicate complex ideas effectively.Key Responsibilities:Conduct thorough due diligence...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystA key position has opened up at Adept Global for an experienced Senior KYC Analyst. We are seeking a skilled professional to join our team in Mumbai, India.Salary: ₹15,00,000 per annum (approximate)About the Role:We are looking for a seasoned Senior KYC Analyst who can effectively conduct know your counterparty (KYC) of...

Designation: Analyst/AssociateLocation: MumbaiExperience: 5+ yearsSalary: 25L - 30LNotes:CA is a must.Must have experience in Startups, Asset management or Private Equity/Venture Capital.We are looking for a strong, self-motivated investment professional Analyst / Associate in our Mumbai office, who will play a key role in analyzing at various stages,...

Role: Data & Analytics AnalystLocation: Mumbai Budget: 15 LPA About the Role:We are seeking a highly skilled and experienced Data & Analytics Analyst to design and develop our data warehouse, including the critical user discovery & data exploration system. This role will be instrumental in defining the architecture and implementation of our data...

Designation: Senior ManagerLocation: MumbaiExperience : 6+ yearsSalary: Best in the MarketNote:Must have recent MEP experience with commissioning and testing data center sites.We are looking for experienced MEP Engineers from the Data Centre industry with the following qualifications:Roles:Senior Manager / ManagerProject ManagerPrincipal Engineer /...

Designation: Senior Manager Location: Mumbai Experience : 6+ years Salary: Best in the Market Note: Must have recent MEP experience with commissioning and testing data center sites. We are looking for experienced MEP Engineers from the Data Centre industry with the following qualifications: Roles: Senior Manager / Manager Project Manager Principal...

Designation: Senior ManagerLocation: MumbaiExperience: 6+ yearsSalary: Best in the MarketNote:Must have recent MEP experience with commissioning and testing data center sites.We are looking for experienced MEP Engineers from the Data Centre industry with the following qualifications:Roles:Senior Manager / ManagerProject ManagerPrincipal Engineer / Senior...

Designation: Senior Manager Location: Mumbai Experience : 6+ years Salary: Best in the Market Note: Must have recent MEP experience with commissioning and testing data center sites. We are looking for experienced MEP Engineers from the Data Centre industry with the following qualifications: Roles: Senior Manager / Manager Project Manager Principal...

Designation:Senior ManagerLocation:MumbaiExperience : 6+ yearsSalary:Best in the MarketNote:Must have recent MEP experience with commissioning and testing data center sites.We are looking for experiencedMEP Engineersfrom theData Centre industrywith the following qualifications:Roles:Senior Manager / ManagerProject ManagerPrincipal Engineer / Senior Engineer...

Assistant Vice President (AVP) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making...

**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...

Adept Global is seeking a skilled Senior MEP Engineer to join our team in Mumbai. As a seasoned professional with 6+ years of experience, you will be responsible for leading MEP design and commissioning projects, including third-party commissioning, LEED certifications, risk assessments, due diligence, audits, IST works, and operational system reviews.The...

Job OverviewAdept Global is seeking an accomplished Senior SharePoint & PowerApps Developer to drive the transformation of business requirements into scalable and effective digital solutions using Microsoft 365 technologies. As a key member of our team, you will leverage your technical expertise to design, develop, configure, and maintain SharePoint Online...