Huge Openings For Banking Documents Review

Exp International Banking (mandatory).Strong experience in banking document review & verification.Immediate joiners onlyExcellent communicationMust be flexible with night shifts.All educational & experience documents must be in place Required Candidate profileReview, verify, process international banking documentsCompliance with banking policies,...

Possess a good understanding of Account Opening standards and AML/KYC guidelines.Ensure the completeness and accuracy of customer data/documents, aligned with policy adherence before onboarding.Ensure adherence to the onboarding process on the bank's system, maintaining data accuracy and confidentiality of PII data.Provide guidance in developing and...

Job DescriptionAs a Documentation Review Specialist in Wholesale PaymentsOperations, you'll provide operational support within our CorporInvestment Bank. You'll be responsible for ensuring that all typesdoc review requests for clients are completed on time and excepand client inquiries are resolved. Additional responsibilities mayinclude managing daily...

Job ID: 41464Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 6 Oct 2025Job SummaryKey responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc....

Senior Fulfilment Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an Sr. Banking Operation Analyst, you need to perform a variety of post assessment tasks and processes, such as perform...

Date: 21 Aug 2025Location:Bangalore, KA, IN, 560099Custom Field 1: Essential FunctionsJob DescriptionJob Title: Author and Document ReviewerJob Location: Syngene International Limited, BengaluruAbout Syngene: Syngene ) is an innovation-led contract research, development and manufacturing organization offering integrated scientific services from early...

Greetings from Star SecutechHuge openings for Immediate JoinersRole: Clinical Documentation Reviewer (International Helathcare)Minimum 2 years of experience in International HealthcareWork experience as Clinical documentation specialist, claim officer (on paper)Work From Office positionWe are looking for immediate joinersExcellent communication skills are...

Greetings From Scorelabs Inc We have openings for a Customer care associate Inbound/Outbound Calling for Banking products Good candidates aspiring to make a career have ample growth opportunities who are looking for immediate job can apply Required Candidate profileANY +2 / GRADUATE/ POSTGRADUATE CAN APPLY. THE PERSON SHOULD SPEAK ENGLISH & HINDI MUST ...

We have an opening for Data ArchitectureLocation: BangaloreJob Description:Design and develop data architecture patterns, reference architectures, and reusable frameworksCollaborate with onshore leadership and cross-functional teams to ensure alignment with the enterprise data strategyDrive architectural initiatives for data platform modernization, data...

Greetings from Scorelabs Inc We have openings for Inbound Voice Process @ Reputed Banking Support customers through Inbound calls in relation to the credit card queries also should be ready for cross-sales to earn huge incentives 6 days a week Required Candidate profileFreshers and experienced both are welcome Qualification: +2 or Graduate Should be...