2 Jobs Found
Alankit Limited
Company Secretary Compliance Officer
1 year ago Walkin Date: 13-18th Feb 2023 Experience: 5-9 years Delhi • Review the current approved and documented AML/CTF/kyc policies and procedures and identifies areas of improvement and Updation thereof.• Ensure compliance with AMLA and impleme...
Citi Bank Corp
Forex Settlement Officer
3 years ago Walkin Date: 22-30th Apr 2021 Experience: 1-3 years Pune Job Req IDThe Securities & Derivatives Rep 4 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in...
