KYC Jobs in Visakhapatnam
KYC Jobs in Visakhapatnam
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Ref78933n-assistant Manager - Process Trainer-aml/kyc- Vizag
Financial Crime Experience of at least 5-7 years is mustExperience into AML KYC CDD and EDD DomainResponsible for Training delivery for new hires refreshers and any ad hoc training requestsMonitor and evaluate training programs effectiveness success and ROI periodically and report on More...
Ref78734f-lead Associate - Transactional Quality - Aml/kyc-visakhapatnam
Job Description:- Conduct quality reviews of Transaction Monitoring alerts and case investigations to ensure compliance with internal policies and regulatory expectations.Identify errors process gaps and control weaknesses; provide constructive feedback to analysts to enhance performa More...
Ref78933n-assistant Manager - Process Training-aml/kyc- Vizag
Financial Crime Experience of at least 5-7 years is mustExperience into AML KYC CDD and EDD DomainResponsible for Training delivery for new hires refreshers and any ad hoc training requestsMonitor and evaluate training programs effectiveness success and ROI periodically and report on More...
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