Senior Analyst - KYC
1 Day Ago
₹ 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
Senior Analyst - KYC
1 Day Ago
₹ 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
Senior Analyst - KYC
1 Day Ago
₹ 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
Analyst - KYC
19 Days Ago
₹ 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
