’s) to achieve accurate and timely account opening to help execute trades. The Know Your Client (KYC) Analyst focuses on client...Job Description: Job Title: KYC - NCT Location: Jaipur, India Role Description The Know Your Client (KYC...
misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Analyst...
, and back end controls Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank... of better. We are inviting applications for the role of Senior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the...
within operation, which has a significant impact on how we perform on-boarding and KYC of our customers, maintenance of client accounts...). Analyst will be responsible to ensure that all tasks assigned to the team are done accurately and all the exceptions items...