kyb/kyc

Title:Compliance Associate KYC/KYBDepartment:CoE OperationsLocation:Bangalore, IndiaType:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama:At CodeGama, we are dedicated to delivering...

Openings for KYB/KYCMin 1 year exp is mandatoryWork from officeBangalore locationImmediate Joiners only 5 days work 2 week off1 way cab US rotational shift&offCall HR

About BluevineBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced...

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 worldwide Why 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...

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...

Easyship is revolutionizing logistics for eCommerce. With our all-in-one cloud based shipping software, businesses of all shapes and sizes have the tools needed to scale globally. At Easyship we believe in accelerating borderless commerce. We're proud that a diversity of small business owners, crowdfunding campaigns, and global brands trust Easyship as their...

Nium, the Leader in Real-Time Global Payments    Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect,...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Lead SAP Solution Architect (PTP)Company:Boeing India Private LimitedOverviewAs a leading global aerospace company, Boeing develops, manufactures and services commercial airplanes, defense products and space systems for customers in more than 150 countries. As a top U.S. exporter, the company leverages the talents of a global supplier base to advance...