Enhanced Due Diligence Specialist

Job Description:">">We are seeking a highly skilled KYC Professional to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Manage complex cases...

Job Summary:">">We are seeking a skilled Compliance Expert to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Job Requirements:">">Must have minimum 2 years of compliance experience (Enhanced Due Diligence).">Must have knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.">Must have strong written/verbal communication, critical thinking, and problem-solving skills.">Must have intermediate to...

The Order-to-Cash Specialist will work closely with the F&A team in the US and India to implement and maintain Order-to-Cash processes, supporting global operations and ensuring timely collection of dues.Key ResponsibilitiesImplement and maintain Order-to-Cash processes to support global operations.Process contracts and orders, ensuring all required...

The ideal candidate for this Sales Specialist role will possess:Strong sales skills, with the ability to promote our tile products effectively.In-depth knowledge of tile products, including types, designs, and applications.Excellent communication and interpersonal skills, enabling strong relationships with customers.Proficiency in using mobile devices,...

At WebGlimWe pride ourselves on being a customer-centric IT solutions provider in Australia, driven by innovation and quality.Our team works diligently to deliver cutting-edge solutions that empower businesses to grow.We're currently looking for an experienced Senior .NET Developer with expertise in modern web application security, cross-platform mobile...

We are seeking a talented Sales Specialist to join our team, who will be responsible for:Delivering exceptional customer service, ensuring a positive experience for all visitors.Developing strong relationships with customers, understanding their needs, and making recommendations tailored to their requirements.Maintaining accurate records of sales...

As a Sales Specialist, you will play a critical role in driving sales growth and delivering exceptional customer experiences. Key responsibilities include:Providing personalized assistance to customers, helping them find the perfect tiles for their needs.Staying up-to-date on product knowledge, including tile types, designs, and applications.Maintaining...

Employer: Galaxy Pharma Pvt. Ltd.Salary: Rs. Based on experienceIndustry: Health and MedicalLocation: HyderabadJob Title: Product Manager / Product Specialist (Surgical Products)A well-growing pharmaceutical company is seeking a Product Manager / Product Specialist for Surgical Products. Due to significant growth in their existing customer product portfolio...