Compliance Officer Banking Jobs in Gurgaon

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Hiring KYC/AML Analyst  

Sovereign Institute Of Professional Training - Gurgaon, Noida

accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance 2.25-4 Lacs PA INR

from: naukri.com - 28 days ago

Relationship Manager Capital Market  

Waytogo Consultants - Delhi

. Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards,

from: Shine.com - 22 days ago


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