13.0 - 18.0 years

15 - 25 Lacs

gurugram

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Skill required: KYC Screening - Know Your Customer (KYC) Years of Experience: 13 to 18 years What would you do The candidate will work within the KYC Remediation team who is responsible for several activities aligned with the remediation of Know Your Customer activity for corporate / personal / commercial customers. Previous experience of KYC analysis in a remediation or live on-boarding environment is essential. The candidate must also have a detailed knowledge of the following:Personal client KYC, Corporate entities, Sanctions, Data gathering skills, Screening clients, Risk classification, PEPs investigation and knowledge of regulatory environment. Attributes to succeed in this role:Experi...

Posted 2 months ago

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Executive / Asst. Manager - Sales Kinetic Hyundai Elevator

4.0 - 6.0 years

6 - 8 Lacs

mumbai, pune, bengaluru

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At least 4 -6 years experience of Sales & Marketing. Interaction with Corporate entities, Builders, Architects, Township Planners, and Project Consultants for finalization of technical parameters and orders. Identfy Key market segment and potential customers for elevator products . Conduct sales presentation and demonstration of prospective customers. Prepare and present proposals, quotation and contracts. Location: Pune / Mumbai / Bangalore / Hyderabad / Ahmedabad / Chennai

Posted 2 months ago

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Executive Officer Manufacturing Manpowergroup Services India

4.0 - 9.0 years

7 - 11 Lacs

Noida, New Delhi, Gurugram

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Role & responsibilities Job Title (functions): Executive Officer Direct report to (function): Head of Team/ Vertical Department: Manufacturing (High Growth Sectors) Focus Area(s) : Printing and Packaging secto Eligibility Criteria 1. Experience 4 6 years of experience in working in a similar/ partly similar ecosystem, for trade or industry associations, corporate entities, or the public sector. o Masters degree in economics or relevant field of study (MBA, Engineering, Communications, Foreign Policy, etc.) o Interest and involvement in policy advocacy, stakeholder engagement, event management, and financial oversight. o Knowledge of industry analysis, benchmarking, point of views, market int...

Posted 3 months ago

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Delivery Lead Manager Accenture

13.0 - 18.0 years

15 - 25 Lacs

Gurugram

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Posted 3 months ago

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Executive / Asst. Manager - Sales Kinetic Hyundai Elevator

4.0 - 6.0 years

6 - 8 Lacs

Mumbai, Pune, Bengaluru

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KYC Analyst - Client Onboarding (EMEA) Kiya.ai

2.0 - 5.0 years

3 - 5 Lacs

pune

Hybrid

Job Title: KYC Analyst Client Onboarding (UK & Luxembourg Markets) Location: Karadi , Pune Shift Timing: 1:00 PM 10:00 PM IST Experience Required: 3 4 Years Joining: Immediate joiners preferred Key Responsibilities: End-to-end onboarding of clients including KYC/AML due diligence Open and close accounts, ensuring all documentation is accurate and complete Validate Account Opening Checklists and perform quality reviews Conduct data analysis and reconciliation to ensure accurate client setup Escalate discrepancies or issues to senior team members Assist in planning and coordinating client transitions/conversions Liaise with internal departments to manage documentation and deadlines Support cli...

Posted Date not available

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