The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions
Required Candidate profile
MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30
Job Type: Full-time
Salary: ₹15,000.00 – ₹25,000.00 per month
Schedule:
Supplemental pay types:
Education:
Work Location: One location
Additional Information Job Number 24218424 Job Category Rooms & Guest Services Operations Location Courtyard Bengaluru Outer Ring Road, Outer Ring...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> We, At Reev, believe in creating the happiest and most memorable moments by providing end-to-end...
Apply For This JobJob Description Identify opportunities: Find new business opportunities in the Forging sector for supply of forgings and value-added products Analyze...
Apply For This JobFull Job Description Job brief We are looking for a competitive and trustworthy Sales Executive to help us build up...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Preparing accounts and tax returns Monitoring spending and budgets Auditing and analysing financial performance Financial...
Apply For This JobSoftware Development company located in Nagpur. Branches in Phillipines and Europe Job Location: Nagpur Job Description: – At least 2...
Apply For This Job
“`
Search qualified candidates by skills, location, experience, education, and more.
“`