3 Kyc Specialist Jobs in Pune
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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 2 days ago
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KYC Senior Analyst Barclays - Pune, India 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 20 days ago
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Senior Vice President, AML/Prevention/KYC Trainer Bank of New York - 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 14 days ago
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