Jobs

₹ Not disclosed Panvel

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 Panvel

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 Panvel

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

₹ Not disclosed Baliapur

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 Panvel

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