03 सित॰ 2026 को प्रकाशित · हमने 18 अक्टू॰ 2026 को पुष्टि की कि यह अभी भी लाइव है
क्या यह आपका व्यवसाय है?KYC Analyst – Corporate Banking 1-Year Contract | Convertible to Permanent Conduct KYC/CDD reviews for new and existing corporate banking clients. Review corporate structures, UBOs, shareholders, directors and supporting documents. Perform sanctions, PEP and adverse media screening and identify potential AML risks. Follow up on KYC gaps and work closely with RMs, Compliance and internal stakeholders to resolve issues. Manage periodic reviews, trigger events and KYC remediation within required S…
पूरी नौकरी देखने और आवेदन करने के लिए एक मुफ़्त खाता बनाएं।
