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Bengaluru, Karnataka
  • Relevant financial services experience will be an added advantage.
  • We are committed to being the best financial service provider, balancing passion with…
Ujjivan Small Finance Bank Ltd
Assam +1 location
₹2,00,000 - ₹3,50,000 a year
  • Our Promoter, Ujjivan Financial Services Limited (UFSL) commenced operations as an NBFC in 2005 with the mission to provide a full range of financial services…
Bengaluru, Karnataka +1 location
  • Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries.
Mumbai, Maharashtra
  • Maximise total product income by ensuring effective end to end client risk management/service.
  • There will also be team related responsibilities assisting…
Delhi, Delhi
  • Relevant years experience in KYC and AML for a global financial institution.
  • In partnership with the transaction cycle leadership, be accountable for the…
Gandhinagar, Gujarat
  • Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations…
Delhi, Delhi
  • While the primary role is to protect the bank from AML risk, a KYC Manager must understand the service element provided to the Business, thereby adhering to…
Delhi, Delhi
  • While the primary role is to protect the bank from AML risk, a KYC Manager must understand the service element provided to the Business, thereby adhering to…
Hyderabad, Telangana
  • Innovative solutions to improve our services.
  • DTTL does not itself provide services to clients.
  • Exceptional client service with a consultative, solutions…
Delhi, Delhi
  • KYC is part of the Client Onboarding Team, which is part of Global Operations Division and supports a wide variety of activities across a range of financial…