Kyc Specialist Jobs

Mizuho - Chennai, Tamil Nadu, India

for you? Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview

from: linkedin.com - Yesterday

Starkflow - india

Hi Greeting from Starkflow Role: Compliance Operations Specialist Review and monitoring of transaction alerts from AML perspective Conducting KYC reviews and EDD (Enhanced Due Diligence) of clients

from: linkedin.com - Yesterday

Barclays - Pune, Maharashtra, India

manager and specialist of the KYC (Know Your Customer) Standard risk Refresh team you will manage a team who will be responsible for the remediation and ongoing KYC Refresh activities for our Corporate/IB

from: jobleads.co.in (+1 source) - 6 days ago

Mizuho - Chennai, Tamil Nadu, India

for you? 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

from: linkedin.com - 3 days ago

Mizuho - Chennai, Tamil Nadu, India

for you? Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position :- KYC Specialist Job location: - Chennai Job Summary

from: linkedin.com - 3 days ago

Mumbai Suburban, Maharashtra, India

Specialists Contracts Team KYC and Counterparty Due Diligence Team HSSE IT Delivery lead & IT Systems Team Reporting Structure Reporting directly to the Head of HSE - Trading Operations About Us At the heart

from: jobleads.co.in - More than 30 days ago

emagine - Bengaluru, Karnataka, India

training to staff members on KYC procedures and best practices. Qualifications : degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS

from: linkedin.com - 13 days ago

OXYGENT CONSULTING SERVICES - Bengaluru(Hosur Road)

Shifts : 9 to 6. 10 to 7. 11 to 8. Required Languages Not disclosed INR

from: naukri.com - 24 days ago

White Horse Manpower Consultancy P Ltd - Bengaluru/ Bangalore (Karnataka)

******Note = preferably walk-in with your friends between 10am-6pm for SPOTOFFER to****** If You are a BE or B.Tech Graduate do not worry of working in a Call Center/BPO - Analyzing data to identify patterns... Rs 2.00 - 4.00 Lacs p.a.

from: timesjobs.com - 28 days ago

Barclays - Pune, Noida

Roles and Responsibilities Introduction: • A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation Not disclosed INR

from: naukri.com - 10 days ago