KYC Analyst
10 Days Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
document review/Legal operations/ Legal compliance/Mumbai
19 Days Ago
₹ 4-6.5 Lacs PA Mumbai(Goregaon East), Mumbai Suburban
Shift Timing: 11:30 AM 8:30 PM ISTRequired Skills: Qualified professional (LLB preferred)Proficient in MS Office and comfortable with legal systemsFlexibility required for time-sensitive matters and I...view more
Sanction Screening
20 Days Ago
₹ 5.5-8 Lacs PA Bengaluru
Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more
KYC Analyst
27 Days Ago
₹ 1.5-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
Executive Assistant
30+ Days Ago
₹ Not disclosed Mumbai(Santacruz East)
Role & responsibilities Manage and maintain Executive calendar on a regular basis to ensure prompt & accurate scheduling. Occasional evening and weekend calendar adjustments may be needed. • Coor...view more
