Customer Due Diligence Jobs in Mumbai

Manager Surveillance-Paytm Money (Broking Background Only)

Permanent Job

Mumbai ,

India

6-8 years

Customer due diligence fast moving Interpersonal Skills Team Player written communication skills prioritize constantly changing environment oral communication skills Kyc Ms Office Tools Customer identification program financial services transaction data analysis Aml

9 days ago

Manager Surveillance-Paytm Money (Broking Background Only)

Permanent Job

Mumbai ,

India

6-8 years

Kyc written/oral communication skills Customer identification program Ms Office Tools financial services transaction data analysis Customer due diligence Interpersonal Skills Aml

15 days ago

Contract Manager

Permanent Job

Remote ,

India

5-7 years

Salesforce contract management contractual concepts internal policies customer notifications Legal Documents contract management software terminology wireless carrier compliance Corporate Governance customer due diligence Microsoft Office Suite Information Security docusign Data Privacy

3 months ago

Senior Analyst-Governance & Support Services

Permanent Job

Mumbai ,

India

5-10 years

CPDD Counter party reports Mira report Escalation Management Customer Due diligence Experia Reports core-banking software Sanctions Screening D&B reports automation

3 months ago

Specialist-Governance & Support Services

Permanent Job

Mumbai ,

India

5-10 years

Mira report Customer Due diligence Experia Reports regulator query Coordination D&B reports CPDD Counter party reports reporting requirement Process related automations projects Escalation Management Sanctions Screening audit observation automation

4 months ago

Senior Analyst-Treasury Operations

Permanent Job

Mumbai ,

India

2-5 years

Mira report Customer Due diligence Experia Reports implement projects regulator query D&B reports CPDD Counter party reports Process related automations projects Escalation Management Sanctions Screening audit observation

3 months ago

OFFICER-C09

Permanent Job

Mumbai ,

India

0-2 years

Kyc Customer Identification Program Due Diligence Compliance Risk Assessment Regulatory Reporting Aml

15 days ago

Senior Underwriter, Shared Services

Permanent Job

Navi Mumbai ,

Mumbai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Associate Relationship Manager-International FIG

Permanent Job

Mumbai ,

India

0-2 years

relationship management Due Diligence Market Intelligence Customer Satisfaction recovery Customer Acquisition treasury business Customer Servicing Financial Reports

4 months ago

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Customer Due Diligence Jobs in Mumbai

Manager Surveillance-Paytm Money (Broking Background Only)

Manager Surveillance-Paytm Money (Broking Background Only)

Contract Manager

Senior Analyst-Governance & Support Services

Specialist-Governance & Support Services

Senior Analyst-Treasury Operations

OFFICER-C09

Senior Underwriter, Shared Services

Associate Relationship Manager-International FIG