2 Jobs Found
Alankit Limited
Company Secretary Compliance Officer
1 year ago Walkin Date: 13-18th Feb 2023 Experience: 5-9 years Delhi • Review the current approved and documented AML/CTF/kyc policies and procedures and identifies areas of improvement and Updation thereof.• Ensure compliance with AMLA and impleme...
On Demand Agility Software
We are Hiring -Fresher (Law, Finance or MBA graduates) KYC AM Fresher's can apply
1 year ago Walkin Date: 11th Jul 2022 Experience: 0-3 years Pune Hi,We are Fresher (Law, Finance or MBA graduates) KYC AMLCompany : On Demand Agility SoftwareLocations: Pune & HyderabadExperience : 0 to 3 yearsProcess :: KYC AMLCommuni...
