Global KYC Expert

Global Network ExpertWe are seeking a seasoned professional to drive our global network infrastructure forward. As a Senior Network Engineer, you will play a vital role in shaping our network strategy and driving innovation.

AML/KYC Expert RoleCompliance is key to our success. We are seeking passionate professionals to manage complex AML/KYC processes and uphold the highest standards of regulatory compliance.As a leading global financial client, we are expanding our team and looking for experts at multiple levels to drive business growth and ensure regulatory compliance.The...

Immigration Consultant Telecalling RoleAre you passionate about helping individuals achieve their global goals? We're seeking an Immigration Consultant to join our team in Chandigarh, India. As a Telecalling Role specialist, you'll play a crucial part in providing expert services for study visas, PR, work permits, and business immigration to countries like...

Job Title: Wealth Management Strategic AdvisorJob Description:We are seeking a highly skilled wealth management professional to provide strategic guidance on the successful implementation of our digital wealth platform. As a key member of our team, you will leverage deep domain expertise in private banking and wealth management to ensure business...

Job TitleWe are seeking a seasoned Master Data Expert to join our team. As a Global Expert – Master Data OASIS, you will play a pivotal role in governing, maintaining, and enhancing the OASIS platform for Master Data Governance.Required Skills and QualificationsA minimum of 5-7 years of IT experience with a strong focus on Master Data Governance.In-depth...

Pricing Expert PositionWe are seeking a skilled Pricing Expert to drive pricing strategy, manage price lists, and support sales teams in our Water Business Unit.Develop and maintain Global & Local Price Lists (GLP, CLP) in SAP/CPQ and sales tools.Create pricing strategies aligned with business objectives and market positioning.Analyze market competitiveness,...

International Trade and Compliance SpecialistAbout UsWe are a rapidly evolving consulting firm establishing ourselves as leaders in exports, international trade, taxation, web solutions, and corporate compliance.Our mission is to provide expert guidance and support to clients navigating the complexities of global trade.This is an exciting opportunity for you...

Job TitleThe System Architect for Master Data Governance will oversee the administration, enhancement and alignment of the OASIS platform with global master data policies.Key ResponsibilitiesEnsure system stability and enhancements are implemented in accordance with global master data policies.Develop and maintain governance workflows for Customers, Vendors...

Job Alert: AML/KYC Expert SoughtOur team is looking for experienced AML/KYC professionals to join our growing compliance group. This position involves examining system-generated alerts, conducting in-depth investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Efficiently manage AML/KYC alert...

Trade Finance ExpertiseWe are seeking an experienced Trade Finance professional to join our team as a Subject Matter Expert (SME). In this role, you will provide domain expertise, guide product development, and ensure compliance with international trade finance standards.Act as the domain expert for trade finance in platform development, ensuring alignment...