Jobs

₹ Not disclosed Mohali

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 Dombivli

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 Kharar

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 Belapur

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 Andheri

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

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Pune

Liaise with internal teams and clients to obtain required documentation...view more

₹ Not disclosed Chandigarh

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Chandigarh

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

₹ Not disclosed Pune

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more

₹ Not disclosed Chandigarh

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more

₹ Not disclosed Pune

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Pune

Skills: Bachelors Degree in B Com /BBM or Masters Degree in M Com / MBA/PGDM He / she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high...view more

₹ Not disclosed Mumbai

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improveme...view more

₹ Not disclosed Pune

Shift Timings APAC / EMEA/NAM Management Level SA Travel Requirements NA Should be good with logical and quantitative abilities to derive information from data...view more