Verification jobs in gandhinagar India
2 verification jobs found in gandhinagar: showing 1 - 2
Compliance Officer
Company: SKS Enterpprises |
onboarding, including KYC/CDD reviews, UBO verification, sanctions screening, PEP checks, and risk categorization. Oversee AMLLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 21 Jun 2026
Absli_cse_jind
Company: Aditya Birla Group |
by controlling the document verification and reporting to Compliance & UW 11. Save cost (on controllable expenses) at Branches