Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Kharghar
The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Experience with KYC software and systems,and the ability to learn new technologies quickly...view more
Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Kharghar
Shift Timings APAC / EMEA/NAM Management Level SA Travel NASkills: Bachelors Degree in B ComBBM or Masters Degree in M Com / MBA/PGDM Should be good with logical and quantitative abilities to derive...view more
Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Kharghar
He / she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levelsWillingness to continuously lear...view more
Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Pimpri-Chinchwad
Experience with KYC software and systems,and the ability to learn new technologies quickly...view more
Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Pimpri-Chinchwad
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
Senior Analyst - KYC
1 Day Ago
₹ Not disclosed Pimpri-Chinchwad
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
Analyst - KYC
18 Days Ago
₹ Not disclosed Pimpri-Chinchwad
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
Analyst - KYC
18 Days Ago
₹ Not disclosed Kharghar
Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.vPerform due diligence checks including identity verification, ownership structure anal...view more