Jobs

₹ Not disclosed Gurugram

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 Gurugram

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 Gurugram

Skills: Bachelors Degree in B Com/ BBM or Masters Degree in M Com / MBA/PGDM He / she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high...view more

₹ Not disclosed Gurugram

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