talent skill-kyc - Lucres

Talent Search

Filter

Locations

Skills

kyc

Industry

Accounting and Finance Advertising and Public Relations Agriculture and Farming Architecture and Construction Arts and Design Entertainment Automotive Aviation and Aerospace Banking and Investment Beauty and Cosmetics Biotechnology and Pharmaceuticals Business Administration and Management Cleaning and Janitorial Services Childcare Communication and Media Computer and Information Technology Consulting Copywriting and Content Creation Creative Writing and Publishing Customer Service and Support Education and Training Engineering Event Planning and Management Environmental Science and Conservation Fashion and Apparel Food and Beverage Fitness and Wellness Gaming Graphic Design and Visual Arts Government and Public Administration Healthcare and Medical Hospitality and Tourism Human Resources and Recruitment Insurance Information Services and Library Science Interior Design and Decoration Journalism and Reporting Law and Legal Services Logistics and Transportation Manufacturing and Production Marketing and Sales Music and Performing Arts Non-profit and Social Services Personal Care and Services Photography and Videography Product Development and Design Psychology and Counseling Real Estate and Property Management Retail Renewable Energy and Sustainability Science and Research Security and Protective Services Social Media and Digital Marketing Software Development and Programming Sports and Recreation Supply Chain and Procurement Telecommunications Translation and Interpretation Veterinary and Animal Care Web Development and Design Others

Komal Mohapatra

Finance Intern

Fresher

Mumbai, India

MSWord MSPowerPoint MSExcel Accounting KYC Derivatives TradeLifeCycle FeesandExpense Management FinancialMarkets ValuationMultiples FinancialStatement SLA BasicPython Responsiveness Teamwork AccountingStandards FinancialResearch FinancialModelling

Senior Associate

5+ years

Fundservices Bankingoperations AML/KYC

sarika vangapally

Quality specialist

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

senior research analyst

2+ years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

Intermediate Representative

4+ years

Communication Problem-solving Customer Service Time Management Teamwork Organization Microsoft Office Leadership Multitasking SLA management KYC CDD Due diligence

PRIYANKA KATARIA

Operations Manager

11+ years

KYC and AML checks chargeback outward clearing

1 (current)

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2024 Lucres. All Rights Reserved.