Jobs

₹ Not disclosed Pune

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 Pune

The ideal candidate will have 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 Pune

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 Ahmedabad

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 Ahmedabad

Shift Timings APAC / EMEA/NAM Management Level SA Travel NA. Skills: . Bachelors Degree in B Com /BBM or Masters Degree in M Com / MBA/PGDM. 2 to 3 years of experience in Investment Banking and havi...view more

₹ Not disclosed Ahmedabad

Bachelors Degree in B ComBBM or Masters Degree in M Com / MBA/PGDM You should be able to understand,manage and calculate risksShould have basic knowledge of finance,trade life cycle,investment banking...view more

₹ Not disclosed Ahmedabad

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 Pune

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 Pune

Experience working in an IT Services & Consulting environment is preferred. The ideal candidate will have 6-8 years of experience in KYC analysis....view more

₹ Not disclosed Pune

Experience in the IT Services & Consulting industry is preferred. The ideal candidate will have 6-8 years of experience in the IT Services & Consulting industry,with expertise in KYC processes. Exper...view more

₹ Not disclosed Pune

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Pune

The ideal candidate will have 6-9 years of experience in IT Services & Consulting,with a strong background in process management and customer service. Experience with process management tools and tec...view more