Akshara Placements
RS Not disclosed Hyderabad, Gurgaon, Bangalore, Pune, Noida
Should have 5 to 7 years’ experience in customer due diligence in AML/KYC with institutional clients Responsibilities: Conduct a review of customer file to verify the identity, ownership and other data point and ensuring ...
Key Skills : kyc analyst,kyc executive,customer care executive
Jouleswaats business solutions
RS Not disclosed Bangalore
Hi, Greetings !!! Currently we are hiring for KYC off boarding Analyst for Bangalore location . Experience : 1 to 3 yrs KEY SKILL AREAS & KNOWLEDGE REQUIRED: * Experience with EGUS * FINRA Series 99 Licensed * E...
Key Skills : kyc analyst,kyc executive,field executive
Spot Offers For KYC Analyst at Reputed MNC ( 1 - 7 yrs)
Personal Network
RS 2,00,000 To 7,50,000 p.a. Bangalore
Greetings from Personal Network ! ! ! ! ! DREAM HIGH….. ACHIEVE HIGHER…. KYC / AML PROFESSIONALS….. Salary 3 Lakhs to 7.5 Lakhs Post :- KYC - KNOW YOUR CUSTOMER \r...
Key Skills : kyc analysis,aml analysis,communication skills,aml risk implications,financial regulatory,ms office,kyc analyst,...
Yoti BIometric Identity Private Limited
RS 2,50,000 To 4,00,000 p.a. Bangalore
Minimum 12th pass with basic knowledge of operating a computer. Experience in KYC and document verification preferred. Eye for details is must. Freshers are welcome. Selected candidates will receive training from our UK team. He...
Key Skills : kyc analysis,kyc,background verification,document verification,computer operating,12th pass,kyc analyst,kyc...
Chinese/Japanese Language--KYC Analyst ( 1 - 4 yrs)
ORION CONSULTING
RS 1,00,000 To 10,00,000 p.a. Bangalore
Chinese or Japanese Language - Any Essential: At least 6 months working experience within an administrative and customer service related role Attention to detail; meeting regular deadlines; taking ownership of assigned responsibi...
Key Skills : chinese language expert,japanese language expert
CallPutGuru
RS 2,00,000 To 3,25,000 p.a. Pune
Dear Job Seekers ! Urgent requirement for KYC Analyst Great opportunity for Female Candidates, This person is the responsible giving identification screening for new clients in their company. This job is really a multi-tasking. T...
Key Skills : good communication,kyc analyst,kyc process,kyc,kpo
