Jobs

(1-2 out of 2)

Customer Due Diligence Analyst 2 Days Ago

₹ 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 2 Days 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

Clear Filter✗

Jobs by Location

Gurugram(2)
Delhi / NCR(2)

Jobs by Role

Subject Matter Expert(2)✗

Jobs by Industry

Banking(2)✗

Jobs by Department

Customer Success, Service & Operations(2)