Job Description:The role will report directly to the India Head of Know Your Customer Production, will be part of the Wholesale Your…
\ Job Description:About Technip EnergiesAt Technip Energies, we believe in a better tomorrow, and we believe we can make tomorrow better. With…
Job Description:Associate AML/KYC/Prevention IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
b\'Teleperformance is the worldwide leader in outsourced omnichannel customer experience management. Teleperformance connects the biggest and most respected brands on the planet…
Job Location: Trinity Towers, AJC Bose Road, Bhowanipore, Kolkata, West Bengal, 700020 About Us: Ashika is a financial services firm that offers…
The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm\'s regulatory, compliance, and risk management framework. The CCO…
Job Description:Associate AML/KYC/Prevention IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
The Accountant responsible for Reconciliation and Suspense Management will ensure accuracy in financial reporting by reconciling accounts and managing suspense accounts. This…
\ \ Job Profile : KYC ExecutiveNo. of vacancy : 02Qualification : Graduate / Post GraduateLocation : AhmedabadExperience : 1 to 3…
\ \ Job Profile : KYC ExecutiveNo. of vacancy : 02Qualification : Graduate / Post GraduateLocation : AhmedabadExperience : 1 to 3…
Job Description:Associate AML/KYC/Prevention IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
Job Description:Associate AML/KYC/Prevention IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
JOB SUMMARY To handle customer calls / issues while providing consistent delivery of customer delight relating to queries/ requests / financial needs…
Job Description:Senior Vice President \xe2\x80\x93 Sanctions Operations Execution LeadAt BNY, our culture empowers you to grow and succeed. As a leading global…
Key Responsibilities: • Conduct thorough and accurate KYC reviews for new and existing clients. • Perform risk assessments and categorize clients based…
Job Summary: The Stock Broking Compliance Officer is responsible for ensuring that the stock broking operations adhere to all regulatory requirements and…
### Accounts & Finance ### Seepz, Mumbai ### Full Time About Company : Finacus Solutions Pvt. Ltd. is a banking solutions provider…
Key Responsibilities : • Monitoring and Detection : • Monitor and review financial transactions for suspicious activity or patterns indicating potential money…
Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…
Job Description:Associate, Anti Money Laundering/Prevention/Know Your Client IAt BNY, our culture empowers you to grow and succeed. As a leading global financial…