7 Jobs im Bereich Due Diligence in Indien

Product manager Digital assets

European Depositary Bank S.A. • Pune, IN • Vor Ort

Vollzeit•Unbefristet

Fund ServicingClient OnboardingInvestor OnboardingSubject Matter Expertise

Analyst - Third Party Technical Assurance

European Depositary Bank S.A. • Pune, IN • Hybrid

80,000 - 120,000 EUR (geschätzt)

•Vollzeit•Unbefristet

DORAGDPRCOBITPCI DSS

Vendor Management Analyst

European Depositary Bank S.A. • Pune, IN • Vor Ort

45,000 - 65,000 EUR (geschätzt)

•Vollzeit•Unbefristet

ExcelBeschaffungDue DiligenceVendor Management

Analyst - Associate Onboarding & Client Assignment

Nuveen Asset Management Europe S.à.r.l., Germany • Mumbai, IN • Vor Ort

Vollzeit•Unbefristet

VertriebOnboardingDue DiligenceWealth Management

FATCA CRS Officer

Apex Fund Services S.A. • Pune, IN • Vor Ort

Vollzeit•Unbefristet

AML/KYCUS Tax KnowledgeFATCA/CRS ComplianceMS Excel

FATCA CRS Officer

Apex Fund Services S.A. • Pune, IN • Vor Ort

Vollzeit•Unbefristet

Senior Analyst-Transfer Agency

Apex Fincore LLP • Gandhinagar, IN • Vor Ort

Vollzeit•Unbefristet

Know Your Customer (KYC)Transfer Agency ProcessingAnti-Money Laundering (AML)Microsoft Excel

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