Corporate vapi jobs in north at Tide 1 -1 of 1 (0.000s)

Kyc team leader

DelhiTide

...expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in Setting up of the KYC function Managing Day to Day BAU activities of team of KYC analysts Managing the team of KYC analysts through data driven approach Resolving the issues raised by KYC analysts and escalations [...]

Category IT & Telecommunications