KYC Analyst Jobs

KYC Analyst   ( 1 - 10 yrs)

RS 1,25,000 To 2,25,000 p.a. Indore

one of the reputed stock advisory firm which is both SEBI registered (Registration No INA000004757) as well as ISO certified. We have a team of experienced and knowledgeable technical analysts as well as fundamental analysts, who on the basis of thei...

KYC Analyst   ( 1 - 3 yrs)

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...

Chinese Japanese Language--KYC Analyst   ( 1 - 4 yrs)

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...

KYC E KYC Executive for Broking fresher   ( 0 - 3 yrs)

RS 1,25,000 To 2,00,000 p.a. Kalyan-Dombivali, Mumbai, Thane, Ulhasnagar, Navi Mumbai

Job Description 1. Will be responsible for verification and scrutiny of account opening forms along with documents 2. Handling client queries regarding account modification like contact details updation, Bank mapping etc 3...

Assistant Manager- Due Diligence  ( 0 - 1 yrs)

RS 1,75,000 To 2,25,000 p.a. Mumbai

Essential duties and responsibilities includes: Review and analyze key elements of each KYC due diligence case Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents...