Jobs

₹ Not disclosed Chand, 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 Chandigarh

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 Chandigarh

Experience with risk management frameworks and methodologies. The ideal candidate will have 6-9 years of experience in KYC analysis...view more

₹ Not disclosed Chandigarh

  The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and...view more

₹ Not disclosed Chandigarh

  Roles & ResponsibilitiesThe Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference d...view more

₹ Not disclosed Chandigarh

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