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1 - 6 of 6 Job(s)
  • Resource Access Management Solutions Private Limited
    Keyskills: , CDD, "Client onboarding"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 21st Feb 2018
  • Cynosure Corporate Solutions
    Keyskills: , CDD, FCA, SQL
    Summary: Role Purpose: Company is searching for an experienced Analyst who will be responsible for the day to day operations and compliance and in addition can review business processes and make a variety..
    Chennai
    3-8 years
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    Posted : 5th Dec 2017
  • Rafa International Private Limited
    Keyskills: , CDD, EDD, KYC, OFSAA FCCM
    Summary: Job Role- OFSAA (Functional Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : October 2017
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM, CDD, EDD, KYC
    Summary: Job Role- OFSAA (Functional Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : October 2017
  • Rafa International Private Limited
    Keyskills: , CDD, EDD, KYC, OFSAA FCCM
    Summary: Job Role- OFSAA (Technical Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : October 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD, EDD
    Chennai
    1-2 years
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    Posted : August 2017
 
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