| Job alert | Jobs 61 - 70 of 175 |
Client Operations_Team Leader
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... If you are intellectually curious and have a passion towards enhancing your knowledge in account opening/maintenance/onboarding/KYC space, you may be the perfect fit for our team. Job Responsibilities Process/ validate account opening & various ... - May 05
Compliance Analyst
Mbanq
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VasanthaNagar, Karnataka, 560001, India
... In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients' BSA/AML function, and supporting client/brand policy and procedure needs. The Compliance ... - Apr 26
Transaction Monitoring Associate
Genpact
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Bengaluru, Karnataka, India
... Inviting applications for the role of Business Analyst [AML/KYC] Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant investments ... - May 11
Testing Associate
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... Relevant testing experience in Client Onboarding with Subject matter expertise in Know your customer (KYC) for financial services industries Expertise in Agile project delivery methodology and skills to learn and work with evolving methodologies. ... - May 05
Manager - Verification Suite (Bangalore)
Cashfree
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Bengaluru, Karnataka, India
... the payments industry as well as collecting competitor intelligence What You Will Need: Minimum 6 Years experience in FinTech / KYC / Technology organizations Experience in a startup ecosystem or a product/Technology driven organization Has fair ... - May 02
Assistant Manager - Verification Suite (Hunting)
Cashfree
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Bengaluru, Karnataka, India
... the payments industry as well as collecting competitor intelligence What You Will Need: Minimum 4 Years experience in FinTech / KYC / Technology organizations Experience in a startup ecosystem or a product/Technology driven organization Has fair ... - May 02
Company Secretary
Boomaa Consultants - India
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VasanthaNagar, Karnataka, 560001, India
... Filling MGT 7(LIST OF SHAREHOLDERS), AOC-4 (AOC-2, DIRECTORS REPORT, NOTICE OF AGM), DPT 3, MGT-14, CSR- 2, DIR-3, DIR-3 KYC, ADT-1, AOC-5, INC 20A Form LLP 8 & Form LLP 11, FORM -3, FILLIP, MBP-1, DIR -8 BOARD AND LETTERHEAD COMPLIANCES CSR ... - Apr 26
Architect (ATC)
Virtusa Corporation
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Bengaluru, Karnataka, India
... OTHER INFORMATION Job-specific competencies: The candidate is expected to have hands-on experience developing the application, particularly in KYC /CLM area. Experience in integrating external parties data aggregators. If you want to know more about ... - May 09
Lead - Treasury Operations
Talent500
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Bengaluru, Karnataka, India
... Coordinating with Tax & Legal teams on Know Your Customer (KYC) documentation. Drive process improvements & simplification initiatives to streamline the process. Drive and maintain global metrics and maintenance of global process documentation. ... - Apr 25
Senior Product Manager
Ethos
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Bengaluru, Karnataka, India
... Background in developing AML and KYC products. Technical proficiency with modern platform technologies and working knowledge of data science. Software Engineering experience. #LI-JS4 #LI-Hybrid Don’t meet every single requirement? If you’re excited ... - May 09