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1 - 3 of 3 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 : 25th Apr 2018
  • Allsec Technologies
    Keyskills: screening, Due Diligence, cdd
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • Cynosure Corporate Solutions
    Keyskills: CDD, FCA, SQ
    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 : December 2017
 
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