Kyc jobs in Goa

 ...queries and complaints. Adhere to banking regulations and internal policies related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist in the closure of audit observations and ensure compliance. Secondary Responsibilities... 

 ...analytics, and performance monitoring.- Secure the Trust : Ensure end-to-end data safety, especially for sensitive operations like payments, KYC, and transaction processing.We are looking for :- 5+ years of hands-on Android development experience.- Mastery of Kotlin, Android SDK,... 

Company Description We suggest you enter details here. Role Description We are seeking a Reservations Executive for a full-time, on-site role located in Bardez. The Reservations Executive will handle booking requests, manage customer interactions, ensure seamless reservations...

Company Description First Fiddle Restaurants, formerly The Lazeez Affaire Group, is a pioneer in the hospitality industry, founded in 1999. Known for revolutionizing India's dining and nightlife scenes, its brands include acclaimed establishments like 'Lord of the Drinks,'...

1. Purpose Responsible for ensuring timely, accurate and profitable delivery of shipments to customers through effective management of all inbound and outbound operations at the Service Center 2. Key Responsibilities Responsibilities Operational ...

Isprava is the largest and fastest growing luxury holiday home developer in India. Isprava specializes in the design, construction and refurbishment of sophisticated luxury home for discerning individuals. We are passionate about luxury, and take pride in creating stunning...

Additional Information Job Number 25201585 Job Category Housekeeping & Laundry Location The St. Regis Goa Resort, 438 1 34 Mobor, Goa, India, India, 403731VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary...

Use Your Power for Purpose Every day, our unwavering commitment to quality ensures the delivery of safe and effective products to patients. Our flexible, innovative, and customer-oriented culture is rooted in science and risk-based compliance. Whether you are engaged in ...

Roles & Responsibilities: Provide upscale guest service experiences throughout their stay. Greet clients warmly upon arrival and assist with check-in/check-out procedures. Monitor daily bookings and ensure assigned rooms are prepared prior to check-in. Coordinate...

Qualifications and Skills Experience in inventory management and control with Excel proficiency (Mandatory). Analytical and risk management skills; SAP knowledge is preferred. Excellent communication, organizational skills. Roles and Responsibilities Monitor...

Additional Information Job Number 25201592 Job Category Golf, Fitness, & Entertainment Location The St. Regis Goa Resort, 438 1 34 Mobor, Goa, India, India, 403731VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position...

Job Description POSITION GUIDELINES Document- Job Description/ Responsibilities DEPARTMENT : CREDIT CONTROL POSITION : EXECUTIVE REPORTING TO : HOD QUALIFICATION : GRADUATION EXPERIENCE : 1-3 YEARS DUTY HOURS : AS PER SCHEDULED REQUIREMENTS Job Description...

Job Summary : To ensure the safety and security of passengers, staff, and airport facilities by enforcing aviation security regulations, monitoring restricted areas, and responding to security incidents. Key Responsibilities Maintain security standards as per Company ...

Job Description Job Title : Senior Executive - Unit Supply Chain About The Function Our Supply Chain and Manufacturing team are problem-solvers, sourcing, producing, and delivering our much-loved brands to delight customers around the globe. Over half of Diageo's...

Key Responsibilities Be the first point of contact for all booking enquiries Help visitors to book, amend, or cancel general admission, event, and exhibition tickets Respond to requests from visitors with additional access requirements and help them plan their visit...

As a Receptionist at Sea Horizon, you will be the first point of contact for our guests. You will manage check-ins and check-outs, handle reservations, respond to guest inquiries, and ensure a smooth and welcoming experience for all guests staying at our hotel. Key Responsibilities...

Company Description Encube Ethicals is a leading integrated pharmaceutical company specializing in topical formulations with over 23 years of experience in contract development and manufacturing. The company operates the world's largest single-site topical manufacturing facility...

Job Description Job Title: Senior Executive- Quality & Blending About The Function Our Supply Chain and Manufacturing team are problem-solvers, sourcing, producing, and delivering our much-loved brands to delight customers around the globe. Over half of Diageo's 3...

Company Description Open Door Hotels redefines hospitality with a commitment to creating unforgettable guest experiences through boutique hotels, villas, and homestays, primarily across Goa and other regions in India. Focused on comfort, innovative design, and local ...

Experience - 8 to 10 years Qualification - M .Sc. (Chemistry) RESPONSIBILITIES Review cleaning validation, method transfer, method verification and method validation protocol, equipment qualification documents and provide recommendation for improvements. Review...

Additional Information Job Number 25192856 Job Category Information Technology Location The St. Regis Goa Resort, 438 1 34 Mobor, Goa, India, India, 403731VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary...

Company Description Sea Horizon offers a collection of charming villas and apartments with stunning panoramic views, situated in the heart of Rethymnon-Crete. Located within walking distance of both the historic old town and the beach, Sea Horizon provides an ideal...

Experience: 0–8 years Industry: Real Estate / Sales / Customer Relationship We are hiring Senior Relationship Managers and Relationship Managers for the Residential Sales team. This role is open to freshers and experienced professionals who are passionate about sales...

Looking for Market Director of Revenue - Goa Market Analyzing and Reporting Revenue Management Data Identifies the underlying principles, reasons, or facts of information by breaking down information or data into separate parts. Generates and provides accurate and ...

Responsibilities As a Senior Design Engineer, you will be working closely with the client in order to execute their design engineering projects with close co-ordination of your outfitting design team. Your responsibilities will be as follows: Preparation / review of PFD...

We're improving the way we live and work by intelligently connecting energy systems, buildings, and industries!! Smart infrastructure from Siemens makes the world a more connected and caring place – where resources are valued, where impact on the world is considered, where...

At Visteon, the work we do is both relevant and recognized—not just by our organization, but by our peers, by industry-leading brands, and by millions of drivers around the world. That's YOUR work. And, as a truly global technology leader in the mobility space, focused on...

Smart infrastructure from Siemens makes the world a more connected and caring place – where resources are valued, where impact on the world is considered, where sustainable energy is delivered reliably and efficiently. It provides the flexible infrastructure to allow society...

Smart infrastructure from Siemens makes the world a more connected and caring place – where resources are valued, where impact on the world is considered, where sustainable energy is delivered optimally and efficiently. It provides the flexible infrastructure to allow society...

Location: Goa About Us StayVista is India's largest villa hospitality brand and has redefined group getaways. Our handpicked luxury villas are present in every famous holiday destination across the country. We curate unique experiences paired with top-notch hospitality...