Kyc Compliance

Compliance Officer - India

Mumbai

Wise

Full-time Company DescriptionSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the

14 Jun 2024 - smartrecruiters.com

(AO184) GMS-Compliance-Campus

Bengaluru

EY - (AO184) GMS-Compliance-Campus

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best

12 Jun 2024 - kitjob.in

Export Documentation - LV-274

India

Shivam Enterprise - Export Documentation - LV-274

Job Description JOB BRIEF An Export documentation specialist is responsible for supporting export activities, oversees preparation of commercial documents in

8 Jun 2024 - kitjob.in

Deutsche Bank - Product Owner/Assistant Vice President - Banking Domain - (HK-512)

Jaipur

Deutsche Bank - Deutsche Bank - Product Owner/Assistant Vice Presi

Salary: ₹34,00,000 Job Title - Product Owner - AVPLocation - JaipurSkills - Business Analysis, Product Owner, Jira, Agile, KYC.Role Description :You will be

7 Jun 2024 - kitjob.in

Specialized Analytics Sr. Mgr - C13 - CHENNAI

Chennai

Citi Bank - Specialized Analytics Sr. Mgr - C13 - CHENNAI

Control Testing Automation – Data Science & Visualization Delivery Lead (C13) - DS About CITI Citi's mission is to serve as a trusted partner to our clients

7 Jun 2024 - jobs.citi.com

Senior Accountant- Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

6 Jun 2024 - smartrecruiters.com

Senior Vice President - Korea Desk Role - Relationship Manager - Chennai

Chennai

Citi Bank - Senior Vice President - Korea Desk Role - Relation

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to

5 Jun 2024 - jobs.citi.com

Manager - Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

4 Jun 2024 - smartrecruiters.com

Accountant - Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

4 Jun 2024 - smartrecruiters.com

Accountant - Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

4 Jun 2024 - smartrecruiters.com

Senior Accountant - Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

4 Jun 2024 - smartrecruiters.com

Senior Accountant- Client Implementation and Onboarding

Hyderabad

IQ-EQ

Full-timeType of Hire: Permanent Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on

4 Jun 2024 - smartrecruiters.com

SVP - Data Control and Automation - C14

Multiple Locations

Citi Bank - SVP - Data Control and Automation - C14

About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

4 Jun 2024 - jobs.citi.com