Fresher World Check Jobs

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Dow Jones cip Banker"s Almanac EDD CDD finra Company House SEC Edgar search lexis nexis world check Pep Form ADV Kyc Sanctions MS-Office RDC Aml Actimize

3 days ago

Business Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Sme Compliance Negative Media Company House lexis nexis Adverse Media Pep False Positive Analysis Sanctions Power Point MS-Office Dow Jones Transaction Surveillance Banker"s Almanac Word KYC Documentation EDD CDD finra Politically Exposed Persons world check Due Diligence Transaction Monitoring Kyc RDC Aml Outlook Excel Actimize

2 days ago

Associate

Permanent Job

Noida

0-2 years

Kyc Dow Jones Banker"s Almanac EDD CDD lexis nexis Pep World-Check Sanctions RDC MS-Office Aml Actimize

19 days ago

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Dow Jones cip Banker"s Almanac EDD CDD finra Company House SEC Edgar search lexis nexis world check Pep Form ADV Kyc Sanctions MS-Office RDC Aml Actimize

27 days ago

Team Manager - KYC

Permanent Job

Noida ,

India

0-2 years

CDD EDD People Management Powerpoint World-check Business Acumen Sanctions Lexis/Nexis change and transformation Strategic Thinking KYB risk and controls Kyc communication digital and technology Rpa Excel

a month ago