Search by job, company or skills

Showing 1 job

Pune, India

Skills:

lexisnexis ActimizeServicenowAI-enabled KYC workflow automationcustomer data qualityonboarding systemsFenergoOracle FCCMDataWalkregulatory exam supportbanking compliance operationscustomer risk reviewKYC platformsKYC remediationEDDSanctions Screeningclient onboardingCDDaudit evidenceoperations transformationownership structuresentity resolutionComplyAdvantageWorld-Checkcompliance technology initiativesKyccase management tools

Early Applicant
Advertisement
Beware of Scammers

We don’t charge money for job offers