Kyc executive job offers in hyderabad, andhra pradesh

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  • Business Development Executive

    Tide Hyderabad, Andhra Pradesh

    ...KYC team to ensure that the members have provided all the correct documentation and will troubleshoot any issues that come their way. For this reason...
    26 days ago in Monster

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  • Anti-Money Laundering - Manager

    Currenex State Street Trust Company Hyderabad, Andhra Pradesh  +1 Location

    ...the specific oversight of the QA Team, this leader will aim to minimize regulatory, monetary and reputational risk by ensuring accuracy and completeness of KYC...
    21 days ago in Monster

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  • Engagement Delivery Lead

    Cognizant Hyderabad, Andhra Pradesh

    ...aml/kyc, ofac, state doi compliance; for Retirement, align to ERISA/DOL expectations. Maintain SOC 2, ISO 27001, PCI DSS (payments), iso 9001/copc qms...
    17 days ago in Monster

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  • Principal Officer

    Cryptoforce India Hyderabad, Andhra Pradesh

    ...(AML/CFT Compliance) Company: Cryptoforce Location: Hyderabad, Telangana, India (Hybrid/Remote flexibility for the right candidate) Level: Leadership/Executive...
    30+ days ago in Monster

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  • Director Engineering

    idexcel Hyderabad, Andhra Pradesh

    ...executive steering sessions What You Bring 10+ years of engineering experience with 3+ years leading teams Built & scaled: AI/ML or data platforms Workflow...
    30+ days ago in jobvertise.com

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  • Merchant Onboarding Executive (Hyderabad)

    Xsilica Software Solutions Hyderabad, Andhra Pradesh

    Role & responsibilities: Verify and validate KYC documentation in line with company policies. Liaise with internal teams for successful MOB (Merchant...
    4 days ago in Kitjob_in

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  • Anti-Money Laundering - Manager (Hyderabad)

    new State Street Hyderabad, Andhra Pradesh

    ...the specific oversight of the QA Team, this leader will aim to minimize regulatory, monetary and reputational risk by ensuring accuracy and completeness of KYC...
    1 day ago in Kitjob_in

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