KYC Jobs in Bangalore

We are working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Back Office Officer for their team. Position: Back Office Officer Location: Limassol CyprusWorking schedule: shift rotation from Monday to Sunday no night shifts! DUTIES A More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Relevant experience in AML/KYC/Sanction Screening and Transactional quality of 35 yearsReview and audit 1520 cases (based on complexity)Conduct realtime audits during processing to ensure compliance adherence Prepare audit reports and deliver feedback sessions for operational tea More...

Overview:The Senior Java Developer plays a crucial role in our organization leveraging their expertise in Java development to design and implement highquality software solutions. The position is based in Taiwan but offers the flexibility of 100% remote work providing an excellent oppo More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Role: Pega LSAExpereince: 10yearsLocation: BangaloreWork Mode: HybridRequired SKills:Minimum of 10 years of experience in PEGA implementations projects and experiences as a team lead.Bachelors or Masters degree in Computer Science Information Systems or a related field.PEGA Certified More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...

Role: Project Coordinator for Disaster Response BangaloreExperience: 2 years Salary: Up to 7 LPA About Donatkart Foundation: Donatekart is an ecosystem of over 10 million donors 1500 NGOs and 200 corporates across India. Instead of traditional monetary donations we have raised over More...