Jobs

₹ Not disclosed Mumbai, Pune

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 Mumbai, Thane, Navi Mumbai

FCC Advisory & Delivery Support Group Designation Associate Process Manager Location: Pune/ Mumbai,Navi Mumbai,Thane,Mumbai,Chandigarh,Mohali,Pune,Gurugram,Coimbatore,Mumbai Suburban,Bengaluru,Dombivl...view more

₹ Not disclosed Navi Mumbai

Thrives in a dynamic,high-accountability setup where priorities may shift and diverse workstreams are part of daily responsibilitiesRequired Qualification: Bachelors Degree with Minimum of 3-5 years o...view more

₹ Not disclosed Mumbai

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