KYC Jobs in Delhi

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...

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...

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

Area Manager Supporting their branches operations through the provision of resources, training etc.; Responsible for the AML/KYC policy Achievement of area objectives and targets; Develop the corporate business base; Identify the potential for new product 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...

Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring 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...