Document Checker Jobs in Mumbai (Page 11)

Position Title: KYC CDD Specialist Department: IBG COO Reports To: Associate/Sr. Associate Job Purpose KYC Quality Controller performs a critical…

Detailed Roles and Responsibilities: • Ensure complete adherence of the Compliance Control and AML/ CFT operational activities to Doha Bank polic…

Job Title: KYC Quality Control NCT Location: Mumbai, India Role Description Know Your Customer (KYC) Senior Quality Control (QC) Analyst position…