Jobs

₹ Not disclosed Chennai, Mumbai (All Areas)

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 2 to 5 Years...view more

₹ 4-7.5 Lacs PA Chennai

7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more

₹ 4-8 Lacs PA Chennai, Mumbai, Bengaluru

It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more