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Kyc Analyst Jobs in India

2 open positions
2 jobs
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Showing 2 of 2 jobs
careersdeltacapitacareersdeltacapita·IndiaIndia·Hyderabad·On-site

KYC - Analyst/Associate

51
Low

The steward will be having end to end understanding of onboarding process including KYC, AML, Responding promptly and knowledgeably to queries from client, the business and other internal departments. Developing a clear understanding of bespoke client requirements and offering guidance on what is op

Legal & ComplianceKyc AnalystMid
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Quick Apply
0 0 0 ~1d ago
careersdeltacapita
careersdeltacapita·IndiaIndia·Hyderabad

KYC - Analyst/Associate

Legal & ComplianceKyc AnalystMid
51
Low
~1d ago
0 views0 saves 0 applied

The steward will be having end to end understanding of onboarding process including KYC, AML, Responding promptly and knowledgeably to queries from client, the business and other internal departments. Developing a clear understanding of bespoke client requirements and offering guidance on what is op

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
~1d ago
W
Wahed.Com·IndiaIndia·Mumbai,Mumbai·Hybrid

KYC Analyst

23
Lowest

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that. We are a global fintech company on a mission to build

Legal & ComplianceKyc AnalystFull TimeMid
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Quick Apply
5 0 0 5mo ago
W
Wahed.Com·IndiaIndia·Mumbai,Mumbai·Hybrid

KYC Analyst

Legal & ComplianceKyc AnalystFull TimeMid
23
Lowest
5mo ago
5 views0 saves 0 applied

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that. We are a global fintech company on a mission to build

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
5mo ago
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