Jobs

₹ Not disclosed Ghaziabad

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 Hyderabad

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 Pune

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

₹ 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 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 Tiruppur

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 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 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 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 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 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