Analyst - KYC
Few Hours Ago
₹ Not disclosed Mumbai, Thane, Navi Mumbai
Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.Perform due diligence checks including identity verification, ownership structure analy...view more
Analyst
1 Day Ago
₹ Not disclosed Mumbai
Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more
Analyst
1 Day Ago
₹ Not disclosed Mumbai
Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more
Analyst
1 Day Ago
₹ Not disclosed Pune
Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 0 to 2 years of experience in investment banking operations involving projects,people,process,and client management....view more
Senior Analyst
1 Day Ago
₹ Not disclosed Mumbai
About The Role Trade Support MO- Senior Analyst- Responsibilities Responsible for managing multiple Middle Office and Regulatory support processes. Independently handle multiple clients e...view more
Process Manager - KYC
1 Day Ago
₹ Not disclosed Pune
Job TitlePM LocationMumbai / Pune Skill- End to end KYC Shift Timings:APAC,EMEA,NAM Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM). . 6 to 8 years of experience and knowledge of...view more
Analyst - KYC
8 Days Ago
₹ Not disclosed Chandigarh
Experience with risk management frameworks and methodologies. The ideal candidate will have 6-9 years of experience in KYC analysis...view more
Analyst - KYC
9 Days Ago
₹ Not disclosed Pune
Experience working in an IT Services & Consulting environment is preferred. The ideal candidate will have 6-8 years of experience in KYC analysis....view more
Senior Analyst
9 Days Ago
₹ Not disclosed Pune
Knowledge of ITIL Foundation V3 / V4 (Certified candidates have added advantage) Requirement: . Proven work experience as a Desktop Support Engineer,Technical Support Engineer or similar role Hands-o...view more
Associate Process Manager - KYC
9 Days Ago
₹ 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
Analyst - KYC
9 Days Ago
₹ Not disclosed Pune
The ideal candidate will have 6-9 years of experience in KYC analysis....view more
Senior Analyst - KYC Due Diligence
9 Days Ago
₹ Not disclosed Pune
Experience working in an IT Services & Consulting environment is preferred. About Company. eClerx Services Ltd. is a leading provider of consulting services,committed to delivering exceptional results...view more
Associate Process Manager - KYC
9 Days Ago
₹ Not disclosed Pune
The ideal candidate will have 6-9 years of experience in IT Services & Consulting,with a strong background in process management and customer service. Experience with process management tools and tec...view more
Analyst - KYC
9 Days Ago
₹ Not disclosed Mumbai
Experience working in an IT Services & Consulting environment,preferably in a similar role. The ideal candidate will have 6-8 years of experience in KYC analysis....view more
Process Manager - KYC
9 Days Ago
₹ Not disclosed Mumbai
Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in MCom / MBA/PGDM Should be good with logical and quantitative abilities to derive information from dataThe candidat...view more