Jobs

₹ Not disclosed Kharghar

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 Kharghar

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 Kharghar

Shift Timings APAC / EMEA/NAM Management Level SA Travel NASkills: Bachelors Degree in B ComBBM or Masters Degree in M Com / MBA/PGDM Should be good with logical and quantitative abilities to derive...view more

₹ Not disclosed Kharghar

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