Functional Responsibilities Strong functional understanding of assets products like Agri Loans , LMS Should be well versed with compliance and RB…
Latest Lead Kyc Jobs in Mumbai
10 listings foundPosition: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
India’s leading digital payment bank hiring as Paytm KYC Jobs for 10th pass in Kurla Mumbai area, to do new KYC application (collection and verif…
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
India’s leading digital payment bank hiring as Paytm KYC Jobs for 10th pass in Kurla Mumbai area, to do new KYC application (collection and verif…
All About Zeta Suite Zeta is the world’s first and only Omni Stack for banks and fintechs. We are rethinking payments from core to the edge, led …
Mumbai, Maharashtra, India and 1 more BE THE FIRST TO APPLY JOB DESCRIPTION The ideal candidate must possess strong communication skills, with an…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Role Job Title: Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies.…
RM- Financial Service Group- Hiring For a leading Bank From 6 to 11 year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description …