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- KYC Analyst(7)✗
₹ Not disclosed Mumbai
The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improveme...view more
₹ Not disclosed Mumbai
The ideal candidate will have 6-9 years of experience in KYC analysis....view more
₹ Not disclosed Mumbai
Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in M Com / MBA/PGDM Should be good with logical and quantitative abilities to derive information from dataHe / she mu...view more
₹ Not disclosed Mumbai
The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more
₹ Not disclosed Mumbai
Experience with KYC software and systems,and the ability to learn new technologies quickly...view more
₹ Not disclosed Mumbai
The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more
₹ Not disclosed Mumbai, Dwarka
Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.Perform due diligence checks including identity verification, ownership structure analy...view more
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