Showing 6 Kyc Jobs in Navi Mumbai

Role & responsibilities SECTION IV: KEY RESPONSIBILITIES & KPIS OF THE ROLE These responsibilities are representative, and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exhaustive listing of all act

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technol

We are inviting applications for the role of Business Analyst - AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting action

Experience in banking, customer service, or compliance roles. Familiarity with digital onboarding and remote verification processes. Ability to work under performance metrics and productivity targets.

Dear Candidates, Eclerx is having opening for Pune and Navi Mumbai Aeroli location for the Profile of Senior BA Role Work Location- Pune Hinjewadi Phase 2, Aero

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must b