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Partner JobUpdated 17d ago
Transak
Senior Analyst / Analyst, KYB Operations
68 · Review details
Mumbai · search location
Type
Full-time
JobiVerse estimate
₹5–₹10.1 LPA
...Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field Prior experience in KYB / KYC / AML operations is preferred; crypto experience is a plus Certification in AML / Compliance (e.g., CAMS) is a plus Experience in regulatory...
Description This role is instrumental in identifying and mitigating risk by assessing the control environment, identifying gaps, and supporting remediation. You will execute testing with precision and accountability, producing clear documentation that supports conclusions. You will collaborate with process and control owners and cross-functional teams to complete walkthroughs, gather evidence, and report results in a timely manner. Job summary: As a Compliance and Operations Risk Test Specialis…
...trends, and provide actionable insights to improve satisfaction and retention. Collaboration: Work closely with internal teams ( Operations, Compliance, Product, Tech) to address client needs and manage escalations. Requirements: Bachelor’s degree with 3–5 years...
Description Assistant Vice President, Private Equity Location: Mumbai/Bangalore Vacancy Type: Permanent Work Timings: EMEA/Americas Work Mode: Hybrid The position: The main objective of the individual is to work closely with the Loan Operations group to support and deliver. The role requires strong Excel, communication skills. The successful candidate will be expected to work on various complex tools and coordinate with our global counterparts/Banks/Brokers to record activities and ensure accur…
Description Join JPMorganChase as a Fund Services Associate I and become an integral part of our dynamic team. This role offers a unique opportunity to enhance your career by working closely with operations, financial controllers, and external partners. You'll be at the forefront of ensuring smooth fund servicing operations while contributing to process improvements. Embrace the chance to grow your skills in a supportive environment that values innovation and collaboration. As a Fund Servicing …
About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering …
...solutions. • Collaborate with internal stakeholders across Product, Marketing, Franchise, Customer Solutions, Consulting, Finance, and Operations teams to deliver customer-centric solutions and achieve business objectives. • Analyse customer portfolios, market trends,...
Description About Business: Adani Group : Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world class logistics and utility infrastructure portfolio that has a pan-India presence. Adani Group is headquartered in Ahmedabad, in the state of Gujarat, India. Over the years, Adani Group has positioned itself to be the market leader in its logistics and energy businesses focusing on large scale infrastructure development in India with O & M…
...Position Overview: We are looking for a detail-oriented and results-driven Manager, Accounting to lead and manage the accounting operations within our Global Business Solutions (GBS) organization. This role will play a critical part in ensuring the accuracy, timeliness...
Calculated from the opportunities currently returned by JobiVerse and connected partners—no fabricated trend counts.
Roles
1Senior Analyst / Analyst, KYB Operations1
2Compliance and Ops Risk Test Specialist1
3Senior Analyst - Client Servicing1
4Manager of Fund Accounting1
Locations
1Mumbai, Maharashtra5
2India4
Sectors
1Banking, Finance & Insurance6
2Operations & Supply Chain2
3IT & Software1
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