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    26 jobs - Page 1 of 2 (1.04 seconds)
    Did you know? neuvoo provides you with the broadest job selection in India.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 12d ago
    Emphasis is placed on accuracy, and ability to identify, assess, and justify the KYC AML risk review decisions KYC Specialists must exhibit the highest standards of customer service to our line...
    DBS Bank
    |
    India
    - 5d ago
    Team creation and co ordination skills to mobilize and manage product specialists. Proven leadership... GCAP (Group Customer Acceptance Policy). BCAP (Business Customer Acceptance Policy). AML (Anti Money...
    DBS Bank
    |
    Mumbai, Maharashtra
    - 13d ago
    Backed by a team of product specialists, we are well positioned to deliver a whole suite of enterprising... Adherence to strict KYC AML requirements. MIS to be provided to the central team for further reporting...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 12d ago
    Perform day to day management of a team of KYC Specialists, including coaching and providing ongoing... Previous experience in AML, Compliance, Fraud, KYC or Operational Risk an advantage. Knowledge of...
    DBS Bank
    |
    Kolkata, West Bengal
    - 8d ago
    Support product specialists and the direct sales team in marketing of group schemes and other corporate... GCAP (Group Customer Acceptance Policy). BCAP (Business Customer Acceptance Policy). AML (Anti Money...
    Ikya Human Capital Solutions Pvt Ltd
    |
    Hyderabad, Telangana
    - 2d ago
    Post graduateTwelve plus years of overall experience out of which mandatory five years experience as people managerGood knowledge of AML. KYC requirementsPrior Experience of AML, KYC. Compliance...
    DBS Bank Ltd
    |
    Mumbai, Maharashtra
    - 9d ago
    Backed by a team of product specialists, we are well po sitioned to deliver a whole suite of... Adherence to strict KYC AML requirements. MIS to be provided to the central team for further reporting...
    Mancer Consulting Services Private Limited
    |
    Bangalore, Karnataka
    - 1d ago
    Knowledge of AML BSA KYC or financial services industry is preferredGraduates in B.Com B.A. Preferably... years in conducting institutional KYCWorking knowledge of KYC Compliance AML procedures and...
    JPMorgan Chase
    |
    Bangalore, Karnataka
    - 4d ago
    Exempt KYC specialists. The KYC Team Leader will. Provide guidance, coaching, development and leadership... Previous experience in AML, Compliance, Fraud, KYC or Operational Risk an advantage. Knowledge of...
    DBS Asia Hub 2 Private Limited
    |
    Chennai, Tamil Nadu
    - 5d ago
    Backed by a team of product specialists , we are well. positioned to deliver a whole suite of... Adherence to strict KYC. AML requirements. MIS to be provided to the central team for further reporting...
    Credence HR Services
    |
    Bangalore, Karnataka
    - 1d ago
    Br The ClientOnboarding Specialists are expected to stay current with all regulatorychanges and... years in conducting institutional KYC br Workingknowledge of KYC Compliance AML procedures and standards...
    JP Morgan Chase
    |
    Bangalore, Karnataka
    - 22h ago
    Perform day to day management of a team of KYC Specialists, including coaching and providing ongoing... Previous experience in AML, Compliance, Fraud, KYC or Operational Risk an advantage Â. Knowledge of...
    DBS Asia Hub 2 Private Limited
    |
    Mumbai, Maharashtra
    - 5d ago
    Team creation and co. ordination skills to mobilize and manage product specialists. Proven leadership... GCAP (Group Customer Acceptance Policy). BCAP (Business Customer Acceptance Policy). AML (Anti Money...