Kyc Specialist Jobs

11 to 20 of 23 vacancies

Sort by:  Date | Relevance

Specialist CDD Checker, Operations Account Services, Corporate Banking  

DBS Bank - Mumbai Suburbs, Mumbai, Mumbai (All Areas)

Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards Not disclosed INR

from: naukri.com - 13 days ago

AML Assistant Manager  

Barclays - Pune, Noida

Roles and Responsibilities Introduction: • A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation Not disclosed INR

from: naukri.com - 27 days ago

Vice President - KYC  

Chennai, India

for you Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview Not Mentioned

from: Monsterindia.com - More than 30 days ago

Sr Process Analyst- Risk and Compliance  

Bengaluru / Bangalore, India

, to name a few. Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process Not Mentioned

from: Monsterindia.com - 2 days ago

Sr Process Analyst - Risk and Compliance  

Bengaluru / Bangalore, India

As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. Responsibilities Not Mentioned

from: Monsterindia.com - 8 days ago

Associate Program Manager  

India

. Qualifications 12-15 years of experience in KYC/AML, with experience in handling a team of minimum of 70 team members KYC domain specialist with BPO/Consulting/Captive experience working with global banking Not Mentioned

from: Monsterindia.com - 11 days ago

GFC QA Associate  

Mumbai, India

or to escalate it to the next level of review was appropriate Documenting the GFC QA review process and results Providing as-needed support and guidance to other GFC QA analysts on the assigned area of expertise Not Mentioned

from: Monsterindia.com - 6 days ago

Remediation - Senior Analyst  

Delhi

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 Not Mentioned

from: Monsterindia.com - More than 30 days ago

KYC Senior Analyst  

Pune, India (+1 location)

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 Not Mentioned

from: Monsterindia.com - More than 30 days ago

Senior Vice President, AML/Prevention/KYC Trainer  

Pune, India

to training To be successful in this role, we're seeking the following: Post Graduate preferred. 16+ yrs. of experience in KYC Training team. Certified Anti Money Laundering Specialist (CAMS) preferred Not Mentioned

from: Monsterindia.com - More than 30 days ago


Get email alerts for: Kyc Specialist Jobs

Top locations

Loading map...

Top locations in India hiring now Kyc Specialist Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Kyc Specialist