Kyc Specialist Jobs

emagine - Bengaluru, Karnataka, India

training to staff members on KYC procedures and best practices. Qualifications : degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS

from: linkedin.com - 4 days ago

Mumbai Suburban, Maharashtra, India

Specialists Contracts Team KYC and Counterparty Due Diligence Team HSSE IT Delivery lead & IT Systems Team Reporting Structure Reporting directly to the Head of HSE - Trading Operations About Us At the heart

from: jobleads.co.in - More than 30 days ago

Innoquest - Pune/Mumbai

Specialist (CAMS) - Certified KYC Analyst (CKYC) - Working knowledge of LexisNexis (Bridger) - AML/KYC Compliance - Global Screening - Risk Assessment and Mitigation - Regulatory Compliance

from: iimjobs.com - 30 days ago

OXYGENT CONSULTING SERVICES - Bengaluru(Hosur Road)

Shifts : 9 to 6. 10 to 7. 11 to 8. Required Languages Not disclosed INR

from: naukri.com - 15 days ago

White Horse Manpower Consultancy P Ltd - Bengaluru/ Bangalore (Karnataka)

******Note = preferably walk-in with your friends between 10am-6pm for SPOTOFFER to****** If You are a BE or B.Tech Graduate do not worry of working in a Call Center/BPO - Analyzing data to identify patterns... Rs 2.00 - 4.00 Lacs p.a.

from: timesjobs.com - 19 days ago

Phillips Machine Tools - Navi Mumbai

The ideal candidate should have a strong analytical mindset,excellent communication skills,and the ability to identify suspicious patterns in export transactions Not disclosed INR

from: naukri.com - 27 days ago

Barclays - Other Maharashtra,Pune

phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction A specialist member of the KYC (Know Your Customer

from: Shine.com (+1 source) - 14 days ago

JPMC Candidate Experience page - Other Karnataka (+1 location)

range of investment and servicing needs. Each new client is assigned to a Client Service team which consists of a Client Advisor, Client Account Manager, Portfolio Manager and Investment Specialist

from: Shine.com (+1 source) - 14 days ago

Citco - Hyderabad / Secunderabad, Telangana, India

You will be requesting appropriate CDD docu mentation from investors in CFS a dministrated funds and from CFS clients in accordance with applicable requirements . You will be maintaining an overview of... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Wintree Tech Private Limited - All India

Job description Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you will be part of a global team of financial crime specialists working on a KYC or AML

from: Shine.com - 23 days ago