AVP KYC Transformation

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai. Some of the key responsibilities will...

AVP KYC Transformation Job DescriptionWe are seeking an experienced and detail-oriented AVP to lead our KYC/AML reviews for individuals and complex corporate clients.Manage end-to-end review process, including gap analysis, documentation, and final submissions.Perform PEP, sanctions, and adverse media screenings.E nsure correct regulatory classifications...

Job Title: AGM/AVP FAO Digital TransformationLocation: Pan IndiaJob Description:Candidates with Minimum 15+years of experience in F&A Transformation.Core transformation candidate who is market facing with very good communication.This role requires to travel across Globe.Should have good understand on AI, Generative AI.Strong understanding of digital...

Job Title: AGM/AVP FAO Digital TransformationLocation: Pan IndiaJob Description:Candidates with Minimum 15+years of experience in F&A Transformation.Core transformation candidate who is market facing with very good communication.This role requires to travel across Globe.Should have good understand on AI, Generative AI.Strong understanding of digital...

Our client is one of the leading Asset Management firms which provides industry-focused services for clients across geographies Looking for a candidate to join their Business Transformation Team in Mumbai Please contact Apoorva Sharma or email your cv directly in word format with Job ID 14650 toPlease note that due to the high number of applications only...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...

AGM/AVP Digital Transformation OpportunityWe are seeking a seasoned Transformation Leader with a proven track record in Financial and Accounting (F&A) transformation. The ideal candidate will have extensive experience in leading large-scale projects from conceptualization to implementation and realization.The successful candidate will possess:Market-facing...

A Manager Senior Manager for Credit Risk function based in Mumbai-HQ who will be an integral part of the CREDIT GSEC Team and reporting to the AVP-CreditYou would be part of core Credit Team of Ayvens India and would be primarily involved in critical decision-making activity Your main responsibilities would comprise of KYC Pre Post-Sanction...

Hiring for AVP- HR Ops RoleRole OverviewThis role blends HR operational expertise with strategic HR initiatives . The candidate will be responsible for ensuring smooth day-to-day HR operations, while also working closely with leadership to design and execute long-term people strategies.Key ResponsibilitiesDrive end-to-end HR operations including...

Role & responsibilitiesRegulatory Compliance (RBI & IRDAI):- Ensure ongoing adherence to all applicable RBI NBFC and IRDAI regulatory guidelines.- Review and monitor timely and accurate filing of periodic returns and reports as per RBI regulations.- Handle timely submission of ad hoc regulatory data requests and maintain liaison with RBI officials for...