beBee background
Professionals
>
Mumbai
Gaurav Chaubey

Gaurav Chaubey

Aml kyc anyalst

Banking / Loans

Mumbai, Maharashtra

Social

About Gaurav Chaubey :

BhhhbsnalalakalAbavgxhdksslylynybynynymymynynynynynny

Experience

Iwjabbyby ynymMyny y ynsnsnkssmsbdbfbrkdnd

Education

Bsnskksdjjrhtbdkdlskebnsjx ddbnskssksbbsbssbss

Professionals in the same Banking / Loans sector as Gaurav Chaubey

Professionals from different sectors near Mumbai, Maharashtra

Other users who are called Gaurav

Jobs near Mumbai, Maharashtra

  • Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...

    Mumbai, Maharashtra

    1 month ago

  • Job Title: AML & KYC Analyst (Back Office) · About the Role · We are seeking a detail-oriented and analytical AML/KYC professional to join our team in Mumbai. · The ideal candidate will have strong knowledge of RBI and PMLA guidelines, with experience in reviewing customer identi ...

    Mumbai

    3 days ago

  • Job Description: AML & KYC Analyst (Back Office) · Location: Malad, Mumbai · Salary: Up to ₹4.9 Lakhs Per Annum (LPA) · Hiring Status: Immediate Joiners Required (Priority Batch) · Role & Responsibilities · KYC Documentation: Review and validate customer identification documents ...

    Mumbai City

    6 days ago

See jobs in Mumbai, Maharashtra