Aml Jobs in Navi Mumbai

Video KYC execcutive

Permanent Job

Thane

0-2 years

300000 - 450000 INR

kyc process KYC AML Kyc AML KYC

a month ago

Senior Transaction Monitoring Analyst

Permanent Job

Mumbai ,

India

8-10 years

CFT FEMA PMLA Kyc TBML Aml

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Mumbai ,

India

4-6 years

bsa series 24 Kyc finra series 7 CAMS Aml

a month ago

Compliance Officer

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

3-5 years

Compliance Risk Kyc legal parlance Sebi IFSC Operational Policies Aml Slas

a month ago

Compliance Specialist

Permanent Job

Mumbai ,

India

4-6 years

customer onboarding CFT Kyc Transaction Monitoring Communication Skills Aml

a month ago

Compliance Officer

Permanent Job

Mumbai ,

India

7-9 years

risk management Compliance Kyc tax reporting Aml Blockchain

a month ago

Transaction Coordination Analyst

Permanent Job

Mumbai ,

India

0-2 years

Salesforce Reconciliation Debt Capital Markets Fixed Income Accounting Kyc AFC Aml Microsoft Office

a month ago

Senior Vice President - Investigative Reporting

Permanent Job

Mumbai ,

India

5-10 years

risk management regulatory changes Policy Transaction Monitoring mitigation controls CTF Investigations Aml

a month ago

Compliance Associate

Permanent Job

Mumbai ,

India

3-5 years

Kyc Investment foreign law firms Companies Act SEBI AIF Regulations ESG FEMA Oral Insider Trading Policy regulations interaction skills Written Communication Aml Aif

4 months ago

ECM DEVELOPER

Permanent Job

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Mumbai ,

Pune ,

India

1-5 years

FCCM PMF Aml Ecm third party applications Ofsaa Data Movement

5 months ago

Senior Manager - Transaction Monitoring

Permanent Job

Mumbai ,

India

8-10 years

Attention To Detail analytical Independent ACAMS certified SAR filling Payments/Fintech industry Interpersonal Problem-solving Motivate Payments industry Compliance Operations team investigative mindset Efficiency Advanced MS-Excel Sanction Screenings AML transaction monitoring self-motivated Lead English Communication regulatory landscape Team Player Investigations-related work Macros Data Analytics build

5 months ago

Senior Analyst - Transaction Monitoring

Permanent Job

Mumbai ,

India

4-6 years

investigative mindset Sanction Screenings AML transaction monitoring Interpersonal Skills Investigations Team Player SAR filling Payments/Fintech industry Analytical Skills Problem-solving English Communication Skills ACAMS regulatory landscape MS-Excel Data Analytics

5 months ago

OFSAA FCCM

Permanent Job

Chennai ,

Mumbai

4-10 years

Confidential

Kyc Aml Ecm Brd Fsd Pl Sql

3 months ago

KYC Analyst

Permanent Job

Mumbai ,

India

2-4 years

MOA Critical Wire Testing Due Diligence FATCA certs W8/W9 Tax form AOA Kyc ssi Trade register certificates UBO declaration Aml

5 months ago

Investor Services Professionals

Permanent Job

Navi Mumbai ,

Mumbai ,

India

0-2 years

Hedge Funds Trades Due Diligence Kyc Audit trails Ppm Aml Trade Life Cycle

3 months ago

SOC Manager

Permanent Job

Thane ,

India

3-8 years

IT Audit Framework Certifications Interpersonal Critical Thinking Leadership Ppt Procedures sentinel Cloud Certifications 24 7 network end-to-end setup of soc team and infrastructure vendor management Information Security policies Client Management Problem Solving Compliance Defender best practices infrastructures cloud security technologies Microsoft Product Problem Solving end-user computing threat intelligence solutions Word CASP+/GSOM Presentation managed security services Analytical Cissp security operations centers communication guidelines risk management Ms Office Excel Ai Presales CCNA/CCNP/CompTIA Network+ Standards Cyber Forensics data centers Dlp Networks M365 Soc Frameworks Python Aml cloud security PowerShell microsoft products

3 months ago

Senior Executive New Business

Permanent Job

Mumbai ,

Navi Mumbai

4-6 years

300000 - 400000 INR

Underwriting Life Asia AML KYC

4 months ago

Senior Relationship Manager

Permanent Job

Mumbai ,

India

3-5 years

Wealth Management banking service Customer Engagement Compliance Clients KYC/AML Market local language relationship management Financial Planning

5 months ago

E-Wealth Relationship Managers

Permanent Job

Mumbai ,

India

2-4 years

Sales Wealth Management Kyc Financial Planning Aml

5 months ago

Compliance Executive

Permanent Job

Mumbai ,

India

2-4 years

risk management securities regulations training and education Client On Boarding Internal Audit compliance management software Regulatory Compliance Ms Office Applications anti-money laundering (aml) laws monitoring and surveillance Collaboration market conduct rules Continuous Improvement

4 months ago

Transaction Monitoring Analyst

Permanent Job

Mumbai ,

India

2-5 years

Suspicious Transaction Reports funds transfers Aml

4 months ago

Lead - Internal Audit - Trade Finance

Permanent Job

Mumbai ,

India

10-12 years

SBLC Inland Trade BG Vostro accounts remittances Imports Trade Finance IFSC NOSTRO FDI KYC-AML guidelines Exports FEMA Lc Rbi Risk Based Supervision Odi

4 months ago

Head of Regulatory Compliance

Permanent Job

Mumbai ,

India

12-14 years

group level regulatory responsibilities sebi guidelines Regulatory Compliance financial security Regulatory Requirements banking regulation acts Transaction Banking regulatory expectations kyc regulations regulatory topics Rbi FEMA Aml

4 months ago

Lead-Stock Broking Audit

Permanent Job

Mumbai ,

India

3-5 years

Margin Trading Capital Markets Trading clearing and settlements regulatory and statutory compliances client onboarding audits KYC/AML NSE/BSE/MCX Proprietary Trading advanced excel

4 months ago

BA - Capital Market

Permanent Job

Mumbai ,

India

Fresher

Process Development Market Data anticipate issues Regulations Trading Business Analyst asset classes Static data Fixed Income business case Derivatives investment banking processes global regulations plan stakeholder elicitation sessions Kyc Scoping Reference Data Communication Corporate Action financial crime Estimation Capital marketing domain Client Onboarding Trade Processing Root Cause Analysis Mastery Derivatives Capital market products Collateral Management Investment Bank Presentation trade lifecycle Issue Based Problem Solving Regulatory Reporting Critical Thinking Data Analysis Asset Servicing Agile Methodology Aml Ms Office Sdlc

3 months ago

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Aml Jobs in Navi Mumbai

Video KYC execcutive

Senior Transaction Monitoring Analyst

Enhanced Due Diligence Analyst

Compliance Officer

Compliance Specialist

Compliance Officer

Transaction Coordination Analyst

Senior Vice President - Investigative Reporting

Compliance Associate

ECM DEVELOPER

Senior Manager - Transaction Monitoring

Senior Analyst - Transaction Monitoring

OFSAA FCCM

KYC Analyst

Investor Services Professionals

SOC Manager

Senior Executive New Business

Senior Relationship Manager

E-Wealth Relationship Managers

Compliance Executive

Transaction Monitoring Analyst

Lead - Internal Audit - Trade Finance

Head of Regulatory Compliance

Lead-Stock Broking Audit

BA - Capital Market