Kyc Jobs in Pune

1 to 10 of 61 vacancies

Sort by:  Date | Relevance

Fraud Review Analyst  

bluCognition - Pune, Maharashtra, India

other responsibilities as may be assigned/approved by management from time to time. Skills & Experience Required: 1+ year experience in fraud investigation or KYC/AML Process is preferrable. Strong

from: linkedin.com - 21 days ago

Vice President/Senior Vice President - AML/KYC/Global Screening - Banking (18-30 yrs)  

Crescendo Global - Pune/Mumbai

Vice President /Senior Vice President - AML/KYC Global Screening - Pune/Mumbai (18+ Years) Exciting leadership position available in the AML/KYC domain. Seeking a seasoned professional with over 18

from: iimjobs.com - 6 days ago

VP/AVP - Senior AML/KYC/Global Screening Leader (18-25 yrs)  

Innoquest - Pune/Mumbai

VP/AVP/AML/KYC/Global Screening Leader Mandatory Ask: - Results-driven and highly experienced Senior AML/KYC/Global Screening Leader with a proven track record of successfully running operations

from: iimjobs.com - 10 days ago

Payroll & Accounts Specialist  

MediaRadar - Pune, IN

related to payroll, Salary slips, taxes, OT/HW Guiding the employees related to PF withdrawal, KYC updation, ESIC E-card details Taxation: Helping the employees regarding the investment declarations, tax

from: jobvertise.com - More than 30 days ago

AVP - Wealth Relationship Manager - Banking (6-12 yrs)  

WTG Consultants - Pune

, security of premises, KYC and anti-money laundering measures. - Establish Bank as a wealth management provider in India. Undertake frequent competitor analysis so that bank product suite is in line

from: iimjobs.com - 16 days ago

VP - US Fraud Operations - Banking (15-20 yrs)  

Black Turtle - Pune

- Strong experience in US Fraud Operations (Voice and Non-Voice both) - Should have good understanding of KYC, Sanctions. - Minimum team handled should be 250(mandatory) - Strong experience in US

from: iimjobs.com - 20 days ago

KYC Analyst  

Deutsche Bank - Pune

Role Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made Not disclosed INR

from: naukri.com - 10 days ago

Process Manager - KYC  

eClerx - Pune

Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in MCom / MBA/PGDM Not disclosed INR

from: naukri.com - 12 days ago

Business Analyst (Client Lifecycle Management)  

Luxoft - Other Maharashtra,Pune

working as a Business Analyst in the Banking & Financial Services industry Good knowledge of the onboarding process, KYC, AML, Screening, and Regulations Client-facing experience possessing excellent

from: Shine.com - Yesterday

KYC Analyst  

Tech Mahindra - Pune, Hyderabad

Shift allowance Immediate joiner. Graduate and above. Preferred candidate profile . Minimum 3 years of Experience into End to End International KYC 4-7.5 Lacs PA INR

from: naukri.com - 17 days ago


Get email alerts for: Kyc Jobs in Pune

Top locations

Loading map...

Top locations near Pune hiring now Kyc Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Kyc in Pune