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India
Find professionals and candidates
Kyc
Pune

Kyc in Pune, India

Explore 21 kyc professionals in Pune

|

Looking for a Kyc?

I need a Kyc servicePost your request and receive proposals from qualified people in your area.I want to hire: KycPost your job offer and receive applications from qualified people.

21people found for Kyc in Pune

In Pune

Rutuja Yewale

KYC AML Analyst

DocumentationAttention to DetailsRegulatory Compliance (AML/CTF)+10

KYC AML Analyst

Priyam Shree

AML kyc

Snehal Sablay

Kyc Analyst

Sagar Dombale

AML, KYC, Transaction Monitoring

AML/CTF ComplianceFinancial Crime InvestigationTransaction Monitoring+7

AML, KYC, Transaction Monitoring

Akshay Gounder

KYC AML Analyst

KYC AML Analyst

Reshma Modgi

Senior AML KYC Analyst

Senior AML KYC Analyst

Anjali Kulkarni

AML/KYC/Compliance Professional

AML/KYC/Compliance Professional

Rajani Singh

KYC Analyst I Due Diligence

KYC Analyst I Due Diligence

Mrudul Gaurkhede

Business Analyst

Business Analyst | KYC AML Analyst | Compliance | BFSI

Chetan Sable

Client Onboarding Team Lead

I have 7 years of experience in Banking operations which is spreaded across kyc and account.

Adulla Srinivasulu bhaargava

Looking for job opportunity

5years experience in kyc, in hdfc bank home loans 8months in Deutsche bank as Analyst for a contract basis

Shashank Burde

AVP- Financial Crime and Compliance

Highly accomplished AVP specializing in KYC and Financial Crime and Compliance, boasting a decade of unparalleled expertise

Umesh Khirodkar

Portfolio management operations

highly motivated and detail-oriented professional with experience in financial operations, including bureau reporting, KYC

Rohit Badgujar

Finance Executive

internship in State Bank of India on a project report which is credit appraisal system for a 2 month in that I have worked as a kyc

Omkar Thorat

Ok

JavaScriptCSSHTML+30

verification. • Creating merchant accounts to complete daily targets • KYC verification and open payments bank for users

Vinod “Waine” JADHAV

Back-office executive

I have worked as a Claims processor, KYC and AML analysts and policy servicing executive in Insurance Industry.

Arti Jatav

Game Developer

. • Developed KYC system, withdrawal flow, deep linking, Facebook login, and reward-based ad integrations. • Collaborated

Suhas Gaigowe

Business Analyst

Experience in KYC, Customer on-boarding, FATCA & CRS, AML, Forex, Loans, Team Management, and Digital Account opening

Arjit Rai

Financial analyst

closure client trading accounts for derivative products OTC/Fx NTPA NY/LDN, Loan IQ Trade IQ to check all the details like KYC

Priyanka Pandav

Fund Accountant

p>Roles and Responsibilities:Documented and implemented key operations policies, including KYC

Puneet Sehgal

Head Company Secretary

being member in accordance with the requirements of the RBI / NBFC Laws, imparted Statutory Trainings (AML/KYC