"Associate - KYC" Jobs in India

Associate - KYC

SBI Card · Gurugram

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs

Associate - KYC

SBI Card · Gurugram

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o

Role - Associate - KYC Services Specialist, Location - Bangalore Work Schedule - 45 hours per week Work Mode – Hybrid Job Description Associate KYC Specialist will be part of the Central AML/KYC team, providing support i

KYC Operations Associate Analyst - Regional

Wise · Hyderabad

Company Description: Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country,

As a KYC Operations, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will begin with a training program designed to teach you the complexities of Enhanced Due Di

As a KYC Operations, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will begin with a training program designed to teach you the complexities of Enhanced Due Di

Senior Associate Japan KYC

Saxo Bank · Gurugram

Location - Gurugram (On-site) Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‐border), sanctions exposure, iden

Role - Associate Manager, VKYC Support Reporting to - Manager, Consumer Payments Operations About Phonepe: PhonePe is India's largest transactions platform built on payments. It is the crusader of UPI payments and a prou

Senior Scrum Coach / Agile Coach### Experience 8+ Years overall experience with 5+ years in Scrum Master / Agile Coaching roles### Location Hyderabad, Telangana### Employment Type Full-TimeRole Overview We are lookin