kyb/kyc

The Role: Senior Analyst - KYB OperationsWe are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots: HR Chethana : / /Deepa : Rivera Manpower Services (send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners OnlyEligibility:Minimum 1 year of...

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team...

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team...

We are looking for a dynamic Sales Manager to drive revenue growth in Bangalore. The ideal candidate will have a strong understanding of digital onboarding, KYC/KYB solutions, fraud prevention, alternate data APIs, and financial services APIs. Experience in selling API-first SaaS products to BFSI and fintech clients will be a key differentiator.Key...

Job Role:● Design and implementation of high-quality software from concept through to launch – taking ownership of design, coding, testing and deployment of key proprietary software components● Apply engineering best-practices including unit, smoke and integration testing, source code version control, agile planning/estimation● Effectively resolve...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small business banking market with over 1.6 million members...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small business banking market with over 1.6 million members...

Title: AssociateLocation: BangaloreRole overview:A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment.How you will create impact:Sanctions Screening Program Management: Oversee...

Join Vonage and help us innovate cloud communications for businesses worldwideWhy this role matters:We are looking for a Trust & Safety Analyst for our CORT (Carrier Operations and Response) team to support our 24/7 operational coverage and ensure the integrity, compliance, and safety of our messaging ecosystem. As an intermediate, shift-based role, you will...