Kyc Analyst Jobs in Thoothukudi

Job Title: Officer / Senior Officer Job Description We are seeking a detailoriented and experienced Quality Assurance AML/KYC Compliance Specialist to join our team in the Banking industry. The ideal candidate will have a strong background in Trade Finance (TF) screening Remittances More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...

Note: This position is open to remote applicants based in Sweden only.About UsWe are an external recruiting firm working on behalf of our confidential client searching for the right talent to fulfill their specific needs. The Recruiting Guy is the worlds first concierge recruiting fir More...

Role: Oracle Fusion Financial Functional ConsultantLocation: Hybrid SFOKey Skills: Oracle ERP Cloud Quote to Cash and Functional Analyst with OIC looking for functional consultants who s having exposure on OIC. Q2C P2P Experience in credit card or payment gateway integrationsExperi More...

Role: Quality Assurance Analyst Team: Quality Assurance Department: TechOps Successful candidates will: Be responsible for front to back testing and test environment maintenance interacting with support team Learn business lifecycle of listed and nonlisted products from Business An More...

Role: Quality Assurance Analyst Team: Quality Assurance Department: TechOps Successful candidates will: Be responsible for front to back testing and test environment maintenance interacting with support team Learn business lifecycle of listed and nonlisted products from Business An More...

Sound knowledge of ETL Testing JIRA . Knowledge of automation scripting (Selenium UFT). Experience in testing and managing the testing phase of complex applications with relational databases. Sound experience as a technical analyst and hands on test engineering. Go More...

Sound knowledge of ETL Testing JIRA . Knowledge of automation scripting (Selenium UFT). Experience in testing and managing the testing phase of complex applications with relational databases. Sound experience as a technical analyst and hands on test engineering. Go More...

Position: Business Development Executive (Farsi Speakers) Location: Remote Azerbaijan Employment Type: Service Agreement / B2B Remuneration: Base salary commissions We are looking for a motivated **Business Development Executive who is fluent in Farsi to join our team remotely fr More...