| Job alert | Jobs 1 - 10 of 1042 |
Lead KYC
Tide
–
New Delhi, Delhi, India
... What we’re looking for: Lead for KYC (Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies to elevate customer ... - Apr 16
Lead KYC
Tide
–
India
... What we’re looking for: Lead for KYC ( Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies to elevate customer ... - Apr 16
Know Your Client (KYC) Analyst
Deutsche Bank
–
Electronic City, Karnataka, 560100, India
Job Title - KYC Analyst, NCT Location- Bangalore Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular ... - May 04
Assistant Vice President - KYC - FCC
Mufgub
–
Santacruz East, Maharashtra, 400029, India
... of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. ... - Apr 25
KYC Analyst
HTC Global Services
–
Gurugram, Haryana, India
KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have ... - Apr 25
Associate - AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
–
VasanthaNagar, Karnataka, 560001, India
Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to ... - Apr 10
KYC
Virtuoso Staffing Solutions Private Limited
–
Pune, Maharashtra, India
Responsibilities for KYC Analyst • The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures • Ensures case review is completed timely and within quality expectations, including review ... - Apr 26
Officer - KYC
Mizuho
–
Chennai, Tamil Nadu, India
... Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed ... - Apr 24
Associate- AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
–
Pune, Maharashtra, India
Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to ... - Apr 10
Officer - KYC
Mizuho
–
India
... Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed ... - Apr 25