Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into…
\ About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on…
\ Who are Tide: At Tide, we\\\'re on a mission to save businesses time and money. We\\\'re the leading provider of UK…
\ The Role Responsibilities Strategy Achieve personal sales target. Segment focus, customer focus needs based selling. Convince Client (Telephone Non face to…
\ Job Summary Authority Levels Individuals have implied authority to do what is necessary in carrying out their Responsibilities below, subject to…
\ Responsibilities Strategy Meet the business objectives initiated by the respective country BB Client Business Customer focused need based selling Deepen customer…
\ About this role: \ \ Wells Fargo is seeking a Due Diligence Associate... \ \ \ In this role, you will:…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the…
\ Job description The health and safety of our employees and candidates is very important to us. Due to the current situation…
\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. SALES AND SERVICE OBJECTIVES…
Job Title: Process Advisor Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types…
Position Description: Data and Analytics Services, the Lead Analytics Consultant is responsible for developing tableau extensions to augment our visualization capabilities for…
Senior Associate Compliance Cayman Remediation Location: Bangalore/Chennai Department: COE Vacancy type: Permanent Your responsibilities Conduct client file reviews on legal entities and…
\ \ At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable…
\ \ Job Description: Who we are looking for: Looking for KYC professional who understand and can provide end to end support…
\ Who are Tide: At Tide, we\\\'re on a mission to save businesses time and money. We\\\'re the leading provider of UK…
About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked…
Role Responsibilities Role details: Grade Band 6 Role Senior Manager Location Bangalore Eligibility criteria: Band 7 can apply Overall experience of 8…
Role Responsibilities Strategy * Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC…
Location : Client Site, Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent The Role We are looking for an…