Jobs

₹ 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

₹ 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

₹ 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

₹ Not disclosed Kharghar

Shift Timings: APAC (6 AM to 3 PM IST) EMEA (1 PM to 10 PM IST) NAM (6:30 PM to 3:30 PM IST) Minimum Academic Qualifications Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 2 ...view more

₹ Not disclosed Kharghar

Learning and mastering various financial products,including Equity Securities and Derivatives,Interest Rates Swaps,FX Spot,Options,Futures,Credit Derivatives Swaps,Commodities Derivatives,and Fixed In...view more

₹ Not disclosed Kharghar

Oversee the end-to-end execution of KYC remediation and transformation initiatives.Coordinate cross-functional teams to ensure timely completion of project milestones.Manage risk and control issues re...view more

₹ 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