Back to all opportunities
Discovered 19d ago
Due Diligence Specialist
Kshema General Insurance•Naukri
LocationHyderabad
Work Modeonsite
Experience5+ yrs
CompensationNot disclosed
Explore Related Opportunities & Hubs
Required Skills & Technology Stack
amlchartered accountantData Analyticsdue diligenceaccountantbiddingcompany secretarycustomer service
About the Role
Knowledge of AML-KYC regulations and Certification in Due Diligence ProcessExpertise in...
Related Tech Roles in India
Hirist 2d ago
Actimize Developer - AML - Fintech
Risk Resources
Hyderabad, Chennai·onsite·5+ yrs exp
NICE ActimizeJavaPL-SQLLinux+4
CTCNot disclosed
Linkedin 2d ago
Oracle AML FCCM Developer
algoleap
Hyderabad, Telangana, India·onsite
OracleSQL
CTCNot disclosed
Smartrecruiters 13d ago
Hyderabad, in·onsite·7+ yrs exp
CTCNot disclosed
Smartrecruiters 12d ago
Hyderabad, in·onsite·2+ yrs exp
CTCNot disclosed
Hirist 2mo ago
Hyderabad, Chennai·onsite·15+ yrs exp
Anti-Money LaundryKYC AnalystCryptoCurrencyWeb3.js+2
CTCNot disclosed
Naukri 4d ago
Hyderabad·onsite·2+ yrs exp
Banking OperationTmsCryptographyRetail+4
CTCNot disclosed