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As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking
As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking
You will be working with a team that offers clients in-depth risk and controls technical expertise along with sector-specific experience. Your primary responsibility will be to assist management ...
Risk ManagementControls Technical Knowledge
Role Overview:
As a Senior Associate in the Advisory division at PwC, your primary focus will be on leveraging advanced technologies and techniques to design and develop robust data solutions for ...
PEGAAutomationJava Web ServicesCSSA Certified
You will be working with a team that offers clients in-depth risk and controls technical expertise along with sector-specific experience. Your primary responsibility will be to assist management ...
Risk ManagementControls Technical Knowledge
As a MICE Business Development Manager at EaseMyTrip.com, your primary responsibility will be to drive the sales of meetings, incentives, conferences, and exhibitions by creating customized event ...
incentivesConferencestrade showsExhibitionsMice
Job Location: Kasarvadavli,Thane
Only Candidates from Bhiwandi & Thane is preferred
1) Handle Customs clearance of Import &; Export goods
2) Handle Documentati...
ms officeknowlegde about import export