Analyst - KYC
12 Days Ago
₹ Not disclosed Thane, Mumbai, 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
Analyst - KYC
13 Days Ago
₹ Not disclosed Kothamangalam
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