AML/KYC Analyst– US Correspondent Banking Compliance, Ernakulam
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Credit Controller, Ernakulam
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
Senior Credit Controller, Ernakulam
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
AML/KYC Analyst– US Correspondent Banking Compliance, Ernakulam
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Compliance Analyst (Kochi)
Compliance Analyst COMPLY is seeking a Compliance Analyst to help maintain its security compliance program. This dynamic and essential role focuses on ensuring the organization's compliance with established security standards and regulatory requirements. This role will also be primary in responding…
Compliance Data Analyst, Ernakulam
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.The ideal candidate combines strong…
Assistant Quality Controller (Kochi)
- Assist in inspecting raw materials, in-process products, and finished goods. - Record and maintain quality control test results and reports. - Collect and prepare product samples for testing. - Monitor production processes to ensure quality standards are followed. - Verify products meet company …
Quality Controller Aluva
We are looking to hire a qualified Quantity Surveyor for our ongoing project. The candidate should have positive knowledge of quantity estimation, billing, rate analysis, BOQ preparation, and site coordination. Experience in construction projects and the ability to handle project documentation and …
Compliance Analyst (Kochi)
Compliance Analyst COMPLY is seeking a Compliance Analyst to help maintain its security compliance program. This agile and essential role focuses on ensuring the organization's compliance with established security standards and regulatory requirements. This role will also be primary in responding…
Aml/kyc Analyst – Us Correspondent Banking Compliance Kochi
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Quality Controller (Edappally)
- Its for a Kuzhimandi Restaurant - Large quantity production - will teach you the process.. Food and Accomodations will be provided, Boys or Girls with MSc food technology and QC only needs to apply.. Basic salary 21K to 24K.kindly send cv to 9037353391 whatsapp.. Fresher or experienced both …
Quality Controller (Edappally)
- Its for a Kuzhimandi Restaurant - Large quantity production - will teach you the process.. Food and Accomodations will be provided, Boys or Girls with MSc food technology and QC only needs to apply.. Basic salary 21K to 24K.kindly send cv to 9037353391 whatsapp.. Fresher or experienced both …
Compliance Analyst-25898] (Kochi)
About Comply: Comply is a global leader in regulatory compliance software for financial services, offering a scalable SaaS platform backed by expert consulting. Serving thousands of firms worldwide, Comply empowers broker-dealers, investment banks, RIAs, and more to manage compliance effectively.…
Compliance Data Analyst Kochi
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines robust…
Compliance Data Analyst, Ernakulam
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.The ideal candidate combines strong…
Assistant Quality Controller Kochi
Assist in inspecting raw materials, in-process products, and finished goods. Record and maintain quality control test results and reports. Collect and prepare product samples for testing. Monitor production processes to ensure quality standards are followed. Verify products meet company and …
Legal Document Controller (Kochi)
…and maintain all legal documentation related to rental, lease, vendor, and general agreements. The ideal candidate will ensure legal compliance, accuracy, and timely renewal of all agreements, while supporting the company’s legal and administrative functions. Key Responsibilities: - Draft,…
Quality Controller (Aluva)
We are looking to hire a qualified Quantity Surveyor for our ongoing project. The candidate should have good knowledge of quantity estimation, billing, rate analysis, BOQ preparation, and site coordination. Experience in construction projects and the ability to handle project documentation and …
Assistant Quality Controller (Kochi)
- Assist in inspecting raw materials, in-process products, and finished goods. - Record and maintain quality control test results and reports. - Collect and prepare product samples for testing. - Monitor production processes to ensure quality standards are followed. - Verify products meet company …
Compliance Analyst-25898] (Kochi)
About Comply: Comply is a global leader in regulatory compliance software for financial services, offering a scalable SaaS platform backed by expert consulting. Serving thousands of firms worldwide, Comply empowers broker-dealers, investment banks, RIAs, and more to manage compliance effectively.…
AML/KYC Analyst – US Correspondent Banking Compliance (Kochi)
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Quality Controller (Kochi)
…- Monitor daily quality control activities and report deviations. - Maintain quality records, inspection reports, and documentation. - Ensure compliance with hygiene, safety, and food safety regulations. - Assist in audits and quality improvement initiatives. - Follow company SOPs and quality…
Senior Credit Controller Kochi
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with robust experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
Compliance Analyst-25898] (Kochi)
About Comply: Comply is a global leader in regulatory compliance software for financial services, offering a scalable SaaS platform backed by expert consulting. Serving thousands of firms worldwide, Comply empowers broker-dealers, investment banks, RIAs, and more to manage compliance effectively.…
