Jobs

₹ Not disclosed Thane

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 Thane

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 Thane

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 Thane

Bachelors Degree (BCom,BBA,BBM,BCA) Masters Degree (MCom,MBA,PGDM)0 to 2 years of experience in investment banking operations involving projects,people,process,and client management...view more

₹ Not disclosed Thane

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 Thane

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 Thane, India

Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more

₹ Not disclosed Thane

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 Thane

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