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Excellent Career Opportunity KYC Consultant-Fraud/Risk (Job Code : J42055) Exp: 10-15 Years Location: Mumbai Key Skills: Fraud, Risk, KYC Please pass on or Share this message to your friends and co-workers who are looking for similar roles

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KYC - AM/Manager

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-15 years
Not Specified

Handle End to end AML KYC Operations for a Banking industry.

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AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

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KYC Specialist/ Analyst Non Voice

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Head - KYC Operations

Golden Opportunities Private Limited
Hyderabad / Secunderabad
10-14 years
Not Specified

Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

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This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products.

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Back Office Office assistant KYC verification Customer service officer

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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Financial Analyst / KYC Analyst

My Corporate Jobs
Navi Mumbai
0-1 years
110000 - 229999 INR

Financial Analyst Designation Salary + Night Allowance Rotational Shifts Fluent English is must Graduation is must Bcom / Freshers / MBA / PGDM / BCA Interview Rounds: Aptitude Test, HR Round, Operations Round.

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Branch Service Partner , Banking Operation

Karan IT Solutions
Bengaluru / Bangalore Chennai
0-5 years
Not Specified

This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products.

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KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.

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Officer - Sales is an integral part of the bank's front line sales force The Job involves extensive local travelling within the assigned area to expand the business.The activities are detailed below: 1) To acquire New to Bank customers and pursue new business relationships by selling: Savings Accounts, Current Accounts, Term Deposits, Debit / Credit Cards, Internet Payment Gateway Products (Life Insurance / General Insurance / Mutual,Fund / Retail Asset Products 2) Responsible for achieving monthly sales targets 3) To fulfill KYC & Compliance norms 4) To reach out to High Net-worth Individuals The candidate must have been in sales for at least a year. For more info contact no. :- Syed Qayyum 9912622486

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BACK OFFICE EXECUTIVE REQUIRED FOR AXIS BANK

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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WALKIN INTERVIEW FOR KYC PROCESS WITH FIX WEEKEND OFF CALL SUZAN @ 9538987000 SAL UPTO 27K+INC+2WAY CAB

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Process Executive

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

KYC

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KYC

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Sourcing documents, Doc validation and updation.

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We have huge vacancies in (AXIS // BANDHAN) Banking sector.

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Hiring some Freshers Candidates in private Banking sector. Post - CSO / OE.

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Looking For KYC Process Sal Upto 28k+inc With Fix Weekend Off Call SUZAN @ 9538987000

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Hiring For Private Bank Requirement Back Office [ 2020 ]

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