Job Description: Job Title: Client Implementation Analyst (KYC) Location: Pune, India Role... Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new...
Job Description: Job Title: Client Implementation Analyst, NCT Location: Pune, India Role... Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new...
Job Description: Job Title: Client Implementation Analyst, NCT Location: Pune, India Role... Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new...
The Client Onboard Analyst 1 is an individual contributor role and will be focused on providing support... to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...
to establish governance processes for the application delivery of CAO’s book of work across Compliance/AFC, Legal, KYC/Client Due... for CAO would be beneficial (Compliance/AFC, Legal, KYC/Client Due Diligence, Investment Guideline Management and HR...
Job Description: Job Title: Operations Analyst Location: Pune, India Role Description Operations is responsible... includes: Identifying and prioritizing product and service improvement opportunities and creating plans for implementation...