KYC Jobs in Kochi

Admin cum KYC SpecialistLocation: EdappallyQualification: Graduation(Mandatory)Experience: Minimum 12 Years in KYC Documentation (Banking/Financial Sector)Salary: per monthWork Schedule: Monday to Friday.Candidates with career gaps are not welcome.Responsibilities:Handle front desk o More...

KYC Documentation Financial ServiceLocation: Edappally PadivattomQualification: Graduation (Mandatory)Work Days: 5 Days a WeekSalary: Up to 25000 per monthResponsibilities:Verify and validate KYC (Know Your Customer) documentation for new and existing customers.Ensure compliance w More...

Process Associate KYC NonVoiceLocation: Infopark Kochi Experience: FresherSalary: 25000 per monthWorking Days: 5 Days (Rotational Shift)Qualification: Bachelors DegreeExcellent English fluency both verbal and writtenJob Description:We are looking for Process Associates to join our More...

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...

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...