Kyc Officer Jobs

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Senior Associate- KYC_EMDEN - 2020  

BNP Paribas 2 - Chennai, Tamil Nadu

Paribas across multiple countries across APAC, EMEA and America. Job Title: KYC Recertification Preparation Officer Date: 11 th July 2019 Department: Client Management Operations (CLM Ops) / KYC Due Kyc Officer employment opportunity...

from: neuvoo.co.in - Yesterday

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Associate level 1 / Senior Associate - Compliance Officer of AML Monitoring Compliance – Regional ATOM Hub  

BNP Paribas - Mumbai, Maharashtra

Surveillance Employee Personal Account Dealing Electronic Communications Surveillance Offshoring/Outsourcing Coordination Projects & System Support KYC Support AML Post transaction monitoring Support Job Title Kyc Officer work...

from: neuvoo.co.in (+1 source) - 10 days ago

KYC Verification Officer  

crystal services - Kolkata, West Bengal

KYC Verification Officer Job responsibility: KYC update. Issuing card. Customer file prepare. account verification Criteria Age limit: 18 to 35 Minimum HS pass Good communication and basic knowledge kyc officer jp morgan... 14500

from: postjobfree.com - Yesterday

Senior Associate- KYC_EMDEN - 2020  

BNP Paribas - Chennai, Tamil Nadu

Paribas across multiple countries across APAC, EMEA and America. Job Title: KYC Recertification Preparation Officer Date: 11th July 2019 Department: Client Management Operations (CLM Ops) / KYC Due kyc...

from: neuvoo.co.in - 10 days ago

KYC Officer  

Freeze business solutions - Chennai

Openings For Below Positions KYC Officer Field work (Fresher and with Experience) Immediate Joiner Location: Across Chennai Salary: 12K + (ESI, PF, Incentives) Qualification: PUC/Graduate Bike amp kyc... 12000 to 15000 per months

from: freshersworld.com - More than 30 days ago

office executive vacancy in different banking sector  

Crezione service pvt ltd - Howrah, West Bengal

location : kolkata, west bengal experience : fresher key skills : Basic computer knowledge Designation : Back office executive kyc Department officer customer service officer Back office executive cib kyc officer associate... 10000 -14000

from: postjobfree.com - 2 days ago

Back office executive  

Creazioneservices pvtltd - Kolkata

location: Kolkata, West Bengalexperience: fresherwe are hiring fresher candidate for the different banking sector Job role: Back office executivecustomer service officer KYC Department officer Back cib kyc officer associate bangalore... 10000 to 14000 per months

from: freshersworld.com - 5 days ago

KYC Quality Assurance Officer  

DBOI Global Services Pvt Ltd - Bangalore

KYC Quality Assurance Officer DBOI Global Services Pvt. Ltd 2 - 4 years Bengaluru, Jaipur kyc officer associate bangalore...

from: freshersworld.com - 30 days ago

Senior Officer- KYC and AML Monitoring  

DBS Asia Hub 2 - Mumbai City

Providing support on various requirements like updation of watch lists / caution lists, filing of regulatory reports and provide assistance for other adhoc AML/KYC related activities. SkillSet: customer... client boarding kyc officer... INR Rs 6 Lakh / Yr

from: Shine.com - 6 days ago

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Opening For Field Officer In Banglore  

JOBINGO HR SOLUTION - Bangalore

SkillSet: sales, marketing, business development, target, retail. Job Position :- Field Officer. Qualification :- Graduate. Job Description :- To Collect Kyc Documents From Different Clients boarding kyc officer associate... INR Rs 1.5 Lakh / Yr

from: Shine.com - 9 days ago


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Kyc Officer