Jobs

₹ Not disclosed Pune, Mumbai

Your areas of focus will be to ensure compliance with regulatory requirement and conduct regular reviews and audits of KYC records to identify areas of improvementWillingness and ability to travel 10-...view more

₹ Not disclosed Pune

Travel (Domestic or International) 10"15% (client meetings, workshops, or internal coordination) As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. Y...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

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