Customer Due Diligence Analyst
Just Now
₹ Not disclosed Hybrid - Gurugram
Education: Bachelors degree in Finance,Business Administration,or a related field Strong hands-on experience in Customer Due Diligence (CDD) processesExperience in CDD onboarding and periodic refresh ...view more
Analyst - Customer Due Diligence Onboarding
Few Hours Ago
₹ Not disclosed Hybrid - Gurugram
Education: Bachelors degree in Finance,Business Administration,or a related fieldGood understanding of AML and KYC regulatory requirements Strong experience in Customer Due Diligence (CDD) and Enhance...view more
Credit Team Lead
7 Days Ago
₹ Not disclosed Hybrid - Gurugram
Experience leading and mentoring credit teams,with strong stakeholder management skills Education: Any Graduation 7 - 10 years of experience in credit control within professional services or similar e...view more
