Jobs

₹ 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

₹ Not disclosed Ghaziabad

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

₹ Not disclosed Mumbai

Experience working in an IT Services & Consulting environment,preferably in a similar role. The ideal candidate will have 6-8 years of experience in KYC analysis....view more

₹ Not disclosed Mumbai

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 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 improv...view more