The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions
Required Candidate profile
MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30
Job Type: Full-time
Salary: ₹15,000.00 – ₹25,000.00 per month
Schedule:
Supplemental pay types:
Education:
Work Location: One location
Direct Dialogue Initiatives is a start-up that provides fundraising services to charities in India. Here’s our website – http://directdialogueinitiatives.com/ We...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Greet clients and visitors with a positive, helpful attitude. Assisting clients in finding their way...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Exceptionally Bright, Presentable Self Starter Individual who is highly creative, passionate, enthusiastic, and capable of...
Apply For This JobHiring Admin Roles and Responsibilities Answering phones and responding to client requests and inquiries. Managing and updating company databases. Maintaining...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Experience: 2-5 years Responsibilities: – Support for the office management including vendor management, equipment inventory...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Summary Works closely with the Operations and field team Collect data from various internal and...
Apply For This Job