Senior Tax Financial Consultant
Mumbai, Maharashtra
solutions, and ensure client satisfaction. Receive comprehensive training from Managers and Senior Managers. Utilize advanced...
May 19
Mumbai, Maharashtra
, and reskilling services with training to companies. We are looking for a Senior Manager to join the Sales & Use Tax practice...
May 19
Senior Analyst - Operations (KYC)
Linedata - Mumbai, Maharashtra
of an account according to the type and requirements. Adding documents for the reference for that SSI Account Onboarding and KYC... - Sending an account opening form with the requirements to the bank. Preparing AML KYC, UBO declaration, Due diligence, KYC...
May 5
Deutsche Bank - Mumbai, Maharashtra
. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML...Job Description: Job Title - AVP – ACO support/KYC Analyst -AVP Location - Mumbai Role Description The Know...
June 1
Analyst - ICG KYC Quality Metrics
Citigroup - Mumbai, Maharashtra
metrics related enhancements, projects, activities, and managing analyst(s) within the SMB KYC quality reporting function...The role will be part of the SMB KYC Quality Function that conducts quality control reviews across Corporate...
May 29