Jobs

₹ Not disclosed Manesar

The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysisExperience with KYC software and systems,and the ability to learn new technologies quickly...view more

₹ Not disclosed Manesar

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 Manesar

Bachelors Degree in B ComBBM or Masters Degree in M Com / MBA/PGDM . 2 to 4 years of experience in KYC and Due Diligence . You should be able to understand,manage and calculate risksHe / she must be a...view more

₹ Not disclosed Manesar

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 Sohna

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