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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
Weekday AI
Fresher
Gurugram, All India
24 Feb, 2026
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
Dexian
Fresher
Delhi, All India
24 Feb, 2026
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
Weekday AI
Fresher
All India, Gurugram
24 Feb, 2026
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
WSP USA
Fresher
Bangalore
24 Feb, 2026
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
Accenture plc
1.00 to 10.00 Years
Navi Mumbai, All India
20 Feb, 2026
Fugro NV
1.00 to 10.00 Years
Navi Mumbai, All India
20 Feb, 2026
You will be working with NEC Software Solutions (India), which is a part of the global NEC Corporation brand with over 30 years of experience in providing end-to-end IT services. The company has a...
SAP MMMicrosoft ExcelMicrosoft Word
TP ICAP plc
1.00 to 10.00 Years
Navi Mumbai
20 Feb, 2026
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
