Jobs

₹ Not disclosed Mumbai

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 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

₹ 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

₹ Not disclosed Pune

The ideal candidate will have 6-9 years of experience in KYC analysis....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 working in an IT Services & Consulting environment is preferred. The ideal candidate will have 6-8 years of experience in KYC analysis....view more

₹ 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

₹ 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

₹ Not disclosed Ulhasnagar

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 Sohna

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 Bengaluru

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 Chandigarh

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 Gachibowli

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 Chennai

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 Borivali

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