Full-time kfc uganda jobs in Pune, India.

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening.

Job responsibilities: - Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients. - Verify customer identification documents and ensure compliance with regulatory requirements. - Maintain accurate and up-to-date records of customer information and KYC documentation.

As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

ABOUT MARCURA Marcura connects the critical workflows that keep global shipping moving, from port spend management and procurement to compliance and financial transactions.

Position Overview Job Title – KYC Quality Assurance, SME, AS Location – Mumbai, India Role Description Private Bank, Business Risk & Controls (BRC) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

About: Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration.

About: Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration.

Manager - KYC (Fraud &Dispute) Location : Infopark,Kochi, Kerala Experience : Minimum 8+ years in KYC, Fraud & Dispute Process (BPO Domain Mandatory) Managerial Experience : Minimum 3+ years as Assistant Manager / Manager in the BPO KYC domain (Mandatory) Qualification : Bachelor's Degree Mandatory Shift : 6:30 PM –

About: Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Hands-on AML and KYC officer supporting the AML Compliance Manager.