\ \ Job Description: Job titleTeam Leader Alternative Fund Services Transfer Agency Short DescriptionBuild your career in Hedge Fund & Private Equity…
\ Job Description:Job Title KYC Analyst, NCTLocation: JaipurRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in…
\ Job Description: Job Role: \\xc2\\xa7 Acquire quality Current Accounts Customers who are dealing in International Trade. \\xc2\\xa7 Identify target markets and…
Job Title: Senior Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types…
\ \ Do you have experience as a Implementation Engineer?Are you a highly visible champion with a \\xe2\\x80\\x98can do\\xe2\\x80\\x99 attitude and enthusiasm…
\ Job Title:Senior Generalist Compliance Manager/Head of Regulatory DeskDate:May 2024Department:ComplianceLocation:BKC, MumbaiBusiness Line / Function:Territory ComplianceReports to:(Direct)Chief Compliance OfficerGrade:(if applicable)(Functional)Number of Direct Reports:Directorship…
Assistance Manager\ Managing Operations and overall functioning of the branch.( experience in chit fund)\ Ability to farm team members and maintain to…
Overview AML/KYC/Prevention M1Manages a small team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients…
\ Principal Officer AML/ CFT & Fraud Risk Management What You Will Do: The Principal Officer will be responsible for building and…
Overview AML/KYC/Prevention S3Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal.…
\ About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United…
\ Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow…
\ Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow…
\ \ Introduction\ The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally…
b\'\ Job Title: KYC Refresh SME Location: Noida\ About Barclays Barclays is a British universal bank. We are diversified by business, by…
\ \ For a fast growing Finance company @ Andheri(E), Mumbai Conduct video KYC verification processes for new customers in accordance with…
\ Job Description: J.P. Morgan in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management,…
b\'\ Job Title: KYC Internal SME Location: Noida\ About Barclays Barclays is a British universal bank. We are diversified by business, by…
\ Position Name \\xe2\\x80\\x93 Principal Officer Location Ahmedabad Experience Range \\xe2\\x80\\x93 3+ years Mandatory Requirement: Experience using tools used in the venture…
\ Job description Some careers open more doors than others. If you\\xe2\\x80\\x99re looking for a career that will unlock new opportunities, join…