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1-27 of 27

Anti Money Laundering Executive Jobs in Mumbai

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Blenheim Chalcot IT Services India Private Limited 1-6 yrs Mumbai
Quality Audit, Outbound, Communication Skills, Financial Services, Customer...
About you You have exceptional organisational and time management skills,the ability to perform smoothly and consistently in a fast-paced ...
Not disclosed
Posted by Sriteja P , 26 days ago
BNP Paribas India Solutions Pvt. Ltd. 4.0(331 reviews) 3-6 yrs Mumbai
aml, compliance, post transaction monitoring, transaction monitoring...
At least 3 years experience in banking /financial industry or handling AML transaction monitoring and investigation;Assist in ATOM projects and ...
Not disclosed
Posted by Jaini Saraiya , 26 days ago
SBICAP Securities Limited 3.9(220 reviews) 2-3 yrs Mumbai
KYC Executive
Ensuring minimum error and due compliance norms are followed in KYC department To check the KYC forms and handle the queries related to KYC|Note: ...
INR 1,50,000 - 2,00,000 PA.
Posted by Mr. Sharanabasappa P. Jade , 13 days ago
CONNEQT BUSINESS SOLUTIONS LIMITED 3.7(155 reviews) 1-3 yrs Mumbai
KYC, back office, banking process, Data Entry
INR 70,000 - 2,00,000 PA.
Posted by justin , 26 days ago
Teamlease Servcies limited 1-5 yrs Mumbai
Saving Account, Customer Service, Casa, Lead Generation, KYC, Banking, Cold...
Hiring in leading bank for sales officer profile in Mumbai (on bank payroll) Designation : Sales Officer Location : Mumbai Salary : upto 3 lac ...
INR 2,00,000 - 3,00,000 PA.
Posted by Asma , 13 days ago
Teamlease Servcies limited 1-5 yrs Mumbai
Saving Account, Customer Service, Casa, Lead Generation, KYC, Banking, Cold...
Hiring in leading bank for sales officer profile in Mumbai (on bank payroll) Designation : Sales Officer Location : Mumbai Salary : upto 3 lac ...
INR 2,00,000 - 3,00,000 PA.
Posted by Asma , 25 days ago
Bright Career HR Point 0-2 yrs Pune, Mumbai, Mumbai Suburbs
bpo, computer operator, back office, document verification, call center...
Urgent Need Freshers Candidate (Male & Female ...
INR 1,25,000 - 3,00,000 PA.
Posted by RIYA , 27 days ago
Morgan Stanley Advantage Services Pvt. Ltd. 1-3 yrs Mumbai
Administration, Compliance, MIS, Finance, Anti money laundering...
Job Purpose Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. ...
Not disclosed
Posted 9 days ago
Morgan Stanley Advantage Services Pvt. Ltd. 0-5 yrs Mumbai
Trade, Manager Internal Audit, Legal compliance, Compliance...
Job DescriptionAssociate - Institutional Sales Trading Surveillance_APAC Primary Location:Non- Japan Asia- India- Maharashtra- Mumbai ...
Not disclosed
Posted 18 days ago
Morgan Stanley Advantage Services Pvt. Ltd. 1-4 yrs Mumbai
Legal compliance, Wealth management, Anti money laundering, Legal...
Job:Other Employment Type:Full Time Job Level:Associate Description Morgan Stanley is a leading global financial services firm ...
Not disclosed
Posted 18 days ago
Stock Holding Corporation of India Ltd 4.0(158 reviews) 10-12 yrs Navi Mumbai
Relationship management, Process monitoring, Due diligence, Fund accounting...
Not disclosed
Posted 30+ days ago
Citicorp Services India Pvt Ltd 3.8(211 reviews) 20-25 yrs Mumbai
Relationship management, Manager Internal Audit, Assurance...
Bachelor s Degree required|Preference for post graduate degree and / or recognized professional qualifications where applicable|Post Graduate ...
Not disclosed
Posted 30+ days ago
Blenheim Chalcot Group 2-7 yrs Mumbai
Associate Operations, Outbound, Administration, Excel, HP data protector...
Not disclosed
Posted 12 days ago
Bijou Commerce 2-7 yrs Mumbai
Associate Operations, Outbound, Administration, Excel, HP data protector...
Not disclosed
Posted 12 days ago
BNP Paribas 4.0(331 reviews) 5-7 yrs Mumbai
Data analysis, Compliance, Data modeling, Anti money laundering, Workflow...
Not disclosed
Posted 30+ days ago
DUFF & PHELPS CORP 3.6(5 reviews) 4-9 yrs Mumbai
Due diligence, Financial analysis, Litigation, Information security...
Not disclosed
Posted 30+ days ago
Morgan Stanley Advantage Services Pvt. Ltd. 1-5 yrs Mumbai
Due diligence, Wealth management, Risk assessment, Machine learning...
Not disclosed
Posted 30+ days ago
BNP Paribas 4.0(331 reviews) 2-5 yrs Mumbai
Wealth management, Project management, Analytical, Project planning, korean...
Not disclosed
Posted 27 days ago
Ventura Securities Ltd. 3.6(120 reviews) 1-6 yrs Mumbai
marketing executive, kyc, financial products, Back Office, stock broking...
Salary: Best in the industry Skills Required : Presentation skills Strong decision making skills Excellent written and oral communication skills ...
INR 2,25,000 - 3,50,000 PA.
Posted by Pooja Patil , 19 days ago
BNP Paribas 4.0(331 reviews) 3-6 yrs Mumbai, IN-MH-Mumbai
Administration, Due diligence, Wealth management, Trade finance, Analytical...
Not disclosed
Posted 4 days ago

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Fine Jobs 3-6 yrs Mumbai
Due diligence, Interpersonal skills, Equity Analyst, Compliance...
Perform ongoing AML / CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ...
Not disclosed
Posted 25 days ago
Bajaj Auto Finance Ltd 4.1(326 reviews) 2-7 yrs Mumbai
Relationship management, EMI, Penetration, Commercial vehicle, KYC, NBFC...
Not disclosed
Posted 30+ days ago
LKP Group Ltd 1-3 yrs Mumbai
Customer support operations, Telecalling Executive, KYC...
Not disclosed
Posted 30+ days ago
RiverForest Connections Private Limited 1-6 yrs Mumbai
G - Suite, CCA, AML, Non - voice, chat, advanced excel, customer service...
Not disclosed
Posted 5 days ago
RiverForest Connections Private Limited 2-7 yrs Mumbai
Clearing, Communication Skills, Account Opening, Customer Service...
Not disclosed
Posted by Deepa Sood , 5 days ago
Intelact Business Solutions (IBS) 0-5 yrs Mumbai
KYC, Bfsi, Pharma, Mutual funds, Online trading, Banking, Credit cards...
Not disclosed
Posted 30+ days ago
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