Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our
Who we are looking for: Looking for KYC professional who understand and can provide end-to-end support to different types of customers like banks, mutual funds, pension plans etc., especially hands on experience to alternative investment Fund client
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments
Summary: Kroll Agency and Trustee Services provides conflict-free, flexible, and highly efficient administrative and trustee services to the global loan and bond markets. As a leading independent service provider, we specialize in the administration of privately
Associate – Digital Product Management The Global Risk & Compliance team is seeking a highly motivated Associate, Digital Product Management to join the Financial Crimes Products & Capabilities team and support several high-impact modernization initiatives. In
About us At Modulr, our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe, to efficiently pay-in, collect and disburse
Role Summary: We are seeking a skilled and proactive AML/KYC Manager to lead Transfer Agency, Institutional Banking and Wealth Management AML/KYC Operations. The Manager will oversee AML/KYC assessments and refresh activities, ensure investor accounts are appropriately reviewed, and maintain risk