Trigger Education Services Jobs in India

The hiring analyst will review new customer accounts and verify their identities. · Reviewing new customer accounts and verifying their identities. · Assessing risks and compliance issues associated with customers or products. · Preparing suspicious activity reports (SARs). · ...

The job is an urgent hiring for backend operations. · Process banking & finance-related transactions accurately · Perform data entry and verification with high accuracy · Ensure compliance with company policies and regulatory guidelines · ...

The company is hiring a KYC Analyst to review customer accounts and verify IDs. · ...

Cash transaction with customers Rendering services to the customers related to Payments Cheque clearing DD issuing & printing Handling Trade forex documentation related to Import/Export Transactions Providing quality of experience that will ensure retention and positive word-of-m ...

Reviewing new customer accounts and verifying their identities. · ...

A job as a KYC Analyst involves reviewing customer accounts and verifying IDs. · Monitor compliance and track transactional behavior · Identify and prevent illicit / suspicious financial activities · Prepare SARs (Suspicious Activity Reports) · Maintain customer data confidential ...

A role in operations/finance involving handling cash and documents. · ...

Review accounts and verify IDs to prevent illicit finance. · ...

Aml And Kyc Analyst to review customer accounts and ensure AML/KYC compliance. · ...

The job involves reviewing new customer accounts and verifying their identities. · Assessing risks and compliance issues associated with customers or products. · Studying market trends and evaluating customer behavior.High incentives · International Travel opportunity · Cab facil ...

Hiring Education Counselor available with fixed salary. · ...

Urgent Hiring AML/KYC Analyst for Reviewing new customer accounts and verifying identities, Assessing risk and compliance issues, Monitoring customer behavior and market trends. · Reviewing new customer accounts and verifying identitiesDesired requirements ...

Hiring Analyst For KYC/AML · High incentives · ...

Job summaryHandle daily banking operations – cash DD cheque KYC/AML forex & ATM tasks. · Fresh grads with good communication MS Office skills preferred. · Good interpersonal skills Strong customer service approach Ability to handle customer queries effectively Excellent relations ...