Jobs

₹ Not disclosed Mumbai

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 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, Thane, Navi Mumbai

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