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 RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...

About the Role : As an Engineering Manager Backend Services, you will lead a team of talented engineers responsible for designing, developing, and maintaining large-scale distributed systems that form the backbone of Rokus streaming ecosystem. Youll be expected to guide architecture decisions, champion best practices, and work cross-functionally with...

IntroductionSymphonyAI Financial Services builds advanced AI-powered software to combat financial crime and support compliance for global banks and institutions. As we transition from our flagship platform NetReveal to a next-generation SaaS-based product suite, we're evolving our architecture to support scale, speed, and innovation in highly regulated...

Role & responsibilitiesJob Responsibilities:Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stoppedConduct thorough investigations using internal tools to detect fraudulent activityReview chargeback data to identify meaningful patternsProvide insights on fraud trends for different Toast fintech...

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...

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...

About Roku : The #1 platform for streaming television , Roku wants to revolutionize the way the world watches TV. Our Roku-branded TVs, Roku TV models, Smart Home system, streaming players, audio equipment, and the purpose-built operating system that powers it all can turn any home into a home theater, with seamless integration of hardware and...