Senior Associate, KYC Advisory, Legal, Compliance Expert

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our KYC Advisory team in DBS Bank. This role requires strong analytical skills and the ability to effectively communicate with business stakeholders at all levels of seniority.About the RoleThe successful candidate will be responsible for ensuring that the bank's interests are...

Job Title: Senior Associate, KYC Advisory, Legal, Compliance And SecretariatBusiness Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

At Link In Law, we are seeking a highly skilled Senior Associate - Legal to join our team. As a Senior Associate - Legal, you will be responsible for Due diligence of companies and drafting and reviewing business-related agreements of all types.Key responsibilities include:Due diligence of companiesDrafting and review of business-related...

About M M Legal Associates - Advocates & ConsultantsM M Legal Associates is a law firm based in Mumbai that provides a wide array of services to its clients PAN India. The firm embodies young yet experienced associates who work under the guidance of our founder Adv. Ajit N Makhijani. Our client-centric approach ensures that we deliver exceptional results to...

About the RoleAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Client Onboarding and KYC Analyst to join our team. As a key member of our Corporate Bank, you will play a crucial role in ensuring regulatory compliance and delivering exceptional client experience.Key ResponsibilitiesDevelop and implement KYC policies and...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a Senior KYC Analyst, you will play a critical role in ensuring the effective management of our clients' Know Your Customer (KYC) requirements.Key Responsibilities:Conduct thorough KYC assessments on new and existing clients, ensuring...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...

At Link In Law, we are seeking a highly skilled Senior Associate - Legal to join our team. The ideal candidate will have a strong background in corporate law and be able to provide expert advice on a range of legal matters.Key Responsibilities:Conduct thorough due diligence on companies to identify potential risks and opportunities.Draft and review...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

Job SummaryThe Compliance Associate will play a significant role in the execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements. This includes reviewing and analyzing investor KYC documentation and screening results, as well as involvement in investor KYC remediation in accordance with relevant jurisdictional...

Role OverviewAs a Lead-KYC Compliance Officer at IDFC FIRST Bank, you will play a pivotal role in developing and maintaining KYC policies, ensuring compliance with regulatory requirements. You will lead and manage processes associated with regulatory agencies, liaise with internal stakeholders, and establish an appropriate compliance culture.Key...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose: IDFC FIRST Bank is seeking an experienced Lead-KYC Compliance professional to develop and maintain KYC policies, lead and manage processes associated with regulatory agencies, and liaise with internal stakeholders. The incumbent will establish an appropriate compliance culture and...

About the RoleKevin Shah & Associates is seeking a highly skilled Senior Associate to join our team in Mumbai. As a Senior Associate, you will be responsible for handling legal matters, providing expert advice and opinions, conducting research, drafting and reviewing legal documents, participating in client meetings and negotiations, and ensuring compliance...

Fynd, a leading omnichannel platform, is seeking a highly skilled Senior Manager - Legal to join its team. In this role, you will draft, review, and negotiate commercial contracts, as well as provide advisory support on legal and compliance issues.Main Responsibilities:Drafting, reviewing, and negotiating commercial contracts, including procurement and sale...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose:Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. Liaising with internal stakeholders, establishing appropriate compliance culture & development.Roles & Responsibilities:Develop and maintain KYC compliance...

Job OpportunityWe are seeking a highly skilled and experienced Senior Legal Associate to join our team at Snaphunt.About the RoleReview and advise on various commercial contracts, ensuring compliance with legal and regulatory requirements.Provide expert legal advice to teams on risk management and mitigation strategies.Collaborate with clients to negotiate...

Compliance ExpertiseWe are seeking a highly skilled Compliance Expert to join our team, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The ideal candidate will have a strong understanding of regulatory requirements and a proven track record of ensuring compliance.Key Responsibilities:Perform AML checks and ensure adherence...

About HRhelpdeskWe are a HR Advisory Company that has been retained to manage end-to-end recruitment processes for BMR Legal Advocates, a boutique law firm specializing in Corporate International Tax Transfer Pricing GST Customs & Trade with expertise in litigation services, controversy management, strategic transaction advisory, and policy.Job SummaryThe...

Fynd, a leading omnichannel platform and tech company, seeks a seasoned legal professional to join its team as Senior Manager - Legal. This role will involve drafting, reviewing, and negotiating commercial contracts, providing advisory support on legal and compliance issues, and assisting business teams in reviewing new proposals and initiatives.Key...

About the CompanyHRhelpdesk is a leading HR advisory firm that provides end-to-end recruitment solutions to top law firms. We are proud to partner with BMR Legal Advocates, a boutique law firm specializing in corporate international tax, transfer pricing, GST, customs, and trade.Job SummaryThe Tax Advisory Associate/Senior Associate will be responsible for...