VIVI Talent Solutions | KYC Analyst | pune

2 weeks ago

pune, India VIVI Talent Solutions Full time

Company Description

VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate businesses to new heights.


Role Description

This is a full-time on-site role for a KYC Analyst at VIVI's client in Pune. The KYC Analyst will be responsible for conducting due diligence, assessing financial information, analyzing sanctions, and communicating effectively with stakeholders on compliance matters.


Qualifications

  • Excellent communication skills
  • I-CAMM KYC certification or Certified Customer Due Diligence Specialist (CCDS) from American CBM or ACAMS or any globally recognized KYC certification is mandatory.
  • Experience in conducting due diligence
  • Ability to work independently and as part of a team

  • VIVI Talent Solutions | KYC Analyst | pune

    3 weeks ago

    pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • VIVI Talent Solutions | KYC Analyst | pune

    2 weeks ago

    pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • VIVI Talent Solutions | KYC Analyst | pune

    3 weeks ago

    pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • VIVI Talent Solutions: Compliance Expert

    2 weeks ago

    Pune, Maharashtra, India VIVI Talent Solutions Full time

    About VIVI Talent SolutionsVIVI Talent Solutions is a Singapore-based company specializing in recruitment, online presence enhancement, and business development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships.Job OverviewWe are...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • Kyc analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • Kyc analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company Description VIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI Talent Solution (Affiliated with GC) is a UAE-based company specializing in Compliance Recruitment, Online Presence Enhancement, and Business Development services across Asia. Our team connects top talent with leading companies and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • KYC Analyst

    3 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...

  • [3 Days Left] KYC Analyst

    2 weeks ago

    Pune, India VIVI Talent Solutions Full time

    Company DescriptionVIVI is a Singapore-based company specializing in Recruitment, Online Presence Enhancement, and Business Development services. Our team connects top talent with leading companies, enhances online visibility through digital initiatives, and drives business growth with strategic partnerships. We offer comprehensive solutions to elevate...