Suncrypto - Jaipur, Rajasthan
subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in... Setting up of the KYC function Managing Day to Day BAU activities of team of KYC analysts Managing the team of KYC analysts...
May 4
Suncrypto - Jaipur, Rajasthan
subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in... Setting up of the KYC function Managing Day to Day BAU activities of team of KYC analysts Managing the team of KYC analysts...
April 24
Workassist - Jaipur, Rajasthan
: This is a requirement for one of the Workassist Hiring Partners) Role Description This is a full-time on-site role for a Sales Manager... at Workassist in Jaipur. The Sales Manager will be responsible for the day-to-day tasks associated with sales, including identifying...
May 4
Ech-Aar Manpower Solutions - Jaipur, Rajasthan - Bikaner, Rajasthan
Leading Bank hiring Branch Manager / Branch Head. Roles and Responsibilities ' Manage and lead the branch... profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times...
April 19
Manager - Retail Credit - Credit - Housing - EM - Sikar - Murli Plaza - JM * Nagaur
Tata Mutual Fund - Jaipur, Rajasthan
credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits...
May 13