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(1-4 out of 4)

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

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

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding 30 Days Ago

₹ 3-5 Lacs PA Bengaluru

Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more

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