Kyc Jobs in Pune
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
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
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
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
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
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
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
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
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
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
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