Kyc Officer Jobs

Mizuho - Chennai, Tamil Nadu, India

At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS's development is paved by its three key pillars, which...

from: linkedin.com - 2 days ago

Corphive - Mumbai, Maharashtra, India

) and State Sponsored Schemes (SSS) across given portfolio. Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. Review existing portfolio and constantly

from: linkedin.com - 2 days ago

Malda Net - Muzaffarpur +7

Executive, Loan Department, Kyc Verification Officer,Phone Banking Officer. Salary : Rs. To Per Month. This Is Permanent Job. No Charges Applicable For This Job. Age Between 18 To 32 Years. Qualification

from: placementindia.com - 4 days ago

India

and infrastructure across the bank. We’re currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based

from: jobleads.co.in - 2 days ago

Bmarks Consultancy Services Pvt Ltd - Muzaffarpur +10

*kotak Mahindra Bank* Post - Relationship Officer Work Profile - Documents Verification Totally Field work. Need to collect Kyc Form alloted from Bank. Salary- 15,000+ incentive Qualification

from: placementindia.com - 2 days ago

Acura Solution - Kolkata

laundering prevention and KYC.Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.Ensure full awareness of all policies 5.00 LPA To 7.00 LPA INR

from: jobitus.com - 10 days ago

India

, relevant laws and regulations on KYC/AML. Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained

from: jobleads.co.in - 12 days ago

WTG Consultants - Jaipur/Rajasthan (+1 location)

Sponsored Schemes (CSS) and State Sponsored Schemes (SSS) across given portfolio. - Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. - Review

from: iimjobs.com - 14 days ago

Acura Solution - Kolkata

each month RISK MANAGEMENT & COMPLIANCEEnsure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies 11.00 LPA To 18.00 LPA INR

from: jobitus.com - 17 days ago

Banking Mangement Service - Howrah +4

Office Excutive Relationship Manager Casa Officer Bde Branch Banking Excutive Kyc Verification Department And Others. Benifits Pf Esi Incentive. For Interview Carry Your Photo Id Proof Educational

from: placementindia.com - 21 days ago