Job Location: Trinity Towers, AJC Bose Road, Bhowanipore, Kolkata, West Bengal, 700020 About Us: Ashika is a financial services firm that offers…
Key Responsibilities: Customs Clearance & Documentation Prepare, verify, and submit all necessary customs documents such as Bill of Entry, Shipping Bills, Invoices,…
The Chief Compliance Officer (CCO) will be responsible for overseeing and managing the firm\'s regulatory, compliance, and risk management framework. The CCO…
About BIIBritish International Investment is the UK\'s development finance institution, owned by the UK Government. With a mission to solve the biggest…
\ \ 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…
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 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:Associate AML/KYC/Prevention IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the…
### 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:The role will report directly to the India Head of Know Your Customer Production, will be part of the Wholesale Your…
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…
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…
\ 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…
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…