Money jobs in rajasthan state India
23 money jobs found in rajasthan state: showing 21 - 23
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
Company: DBS Bank |
-money Laundering Policies. Knowledge of financial markets and products to assist in meaningful engagement with clients... Customer Acceptance Policy) BCAP (Business Customer Acceptance Policy) AML (Anti Money Laundering) and KYC Guidelines PIP...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 17 Oct 2024
Sales Team Lead - Credit Card - Jaipur
Company: Paytm |
payments and money transfers while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 09 Oct 2024
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB... and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines...