Kyc Aml Jobs in Ahmedabad

Bright IT Global Solutions Private Limited - Ahmedabad

policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer – Ensure that customer maintains required 120000-620000

from: Monsterindia.com - More than 30 days ago

DBS Bank - Ahmedabad, India

Adherence to strict KYC/AML requirements MIS to be provided to the central team for further reporting, within the stipulated guidelines Timely Completion of Learning Programs as assigned by DBS for time Not Mentioned

from: Monsterindia.com - 18 days ago