Kyc officer jobs in Pune

 ...Job:KYC Location:Pune Job Description; Experience in Payments (Cards Networks Issuers Acquirers) KYC CDD Experience in working on the entire Card Payments value chain i.e. Online Acquisition Decisioning Billing & Posting Fraud & Dispute Management... 

 ...Position Overview Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune, India Role Description DWS Group...  ...shape the future of investing: with approximately 3,500 employees in offices all over the world, we are local while being one global team. We... 

 ...Job Description ~ Required Others Job Requirement Experience Fresher Internship No Skills KYC Comfortable with Specialized Course(s) Fire Arm License Fire Arm Height 0 Feet 0 Inch Driving License No Two - wheeler & its... 

 ...- 3 to 15 Years Preferred Location - Pune Primary Skill - Automation Testing with Payment Domain - KYC/Compliance Work Type - Hybrid Work (2-3 Days from Office) Notice Period- Immediate to 30 Days only. Job Description: Strong Experience in Automation Testing... 

 ...Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure... 

Job Description: We are seeking a dynamic and detail-oriented Commerce Graduate to join our team as a Junior Accountant. The ideal candidate will possess a basic understanding of accounting principles and practices, with a focus on Indirect Taxation, Bank Reconciliation...

 ...Back office job to verify KYC documentation and to prepare database. Qualification :- 12th pass or Diploma   Salary ;- 10,000 per month   only Day shifts     HireBack office   job to verify KYC documentation and to prepare database.   Qualification :... 

 ...Job Description Security Officer To ensure a safe environment for the hotel staff and guests and protect the assets of the hotel.  KEY ROLES & RESPONSIBILITIES To establish chain of command and responsibility, the Security Officer shall be held directly responsible... 

 ...The ideal candidate will be in charge of the organization and efficiency of daily office operations. From scheduling client meetings, to communicating between departments, you will be responsible for completing multi-level tasks in a professional and timely manner. Responsibilities... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

Job Description Job Number 24099287 Job Category Rooms & Guest Services Operations Location Courtyard Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N...

Key Requirements Degree in Finance/ Accounting/ Human Resources, or a related field Practical experience in payroll processing and administration Attention to detail for accurate payroll management and support Well-versed in payroll laws, regulations, and compliance...

Job Description Job Number 24095934 Job Category Rooms & Guest Services Operations Location The Ritz-Carlton Pune, Golf Course Square, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management...

Job Description Job Number 24094989 Job Category Rooms & Guest Services Operations Location The Westin Pune Koregaon Park, 36/3-B Koregaon Park Annexe, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position...

This requirement is for Bajaj Finserv Health which is a 24/7 online doctor consultation appThe candidate will have to meet and Tie up with Local Doctors and will have to onboard them for online consultation.Need to inform about the Bajaj Finserv Health application and online...

Job Description Job Number 24099228 Job Category Rooms & Guest Services Operations Location Courtyard Pune Hinjewadi, S. No 19 & 20, P4 Rajiv Gandhi Infotech Park Phase 1, Hinjewadi, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely...

 ...ensure that the repository of updated information is always available. Ensure ambient and parent friendly environment of the front office area with assistance from the admin department. Facilitate the information of all elements pertaining to a child’s life cycle in the... 

 ...Job Purpose: Sales Officer CLAP is a customerfacing professional whose primary responsibility is to source loan against property loans from Open Market through marketing activities cold calls & references. Also they need to work closely with the branches and convert...