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Corporate KYC Specialist | Face-to-Face Drive | Noida

3 - 8 years

4 - 5 Lacs

Delhi Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Corporate KYC KYC UBO. Fraud Monitoring fraud analysis Global Kyc institutional KYC ultimate beneficial owner fraud monitorng Fraud Investigation End To End Kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

On spot offer F2F interview drive – 19 Mar'25 | Noida Office Exp: + yrs (International) Corporate KYC – Public/Private Entities, Institutions, Sole Proprietorships & Ultimate Beneficial Ownership(UBO) Salary: Up to 5.5 LPA Joining: March/Immediate Required Candidate profile shweta-9999309521

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