Kyc Jobs in Faridabad

Genpact - Noida, Uttar Pradesh, India

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran...

from: linkedin.com - 11 days ago

HSBC - Dadri, Uttar Pradesh, India (+1 location)

to branch RM and Service teams on RBB products, proposition for clients. Conduct customer due diligence including ID & V, KYC, screening, obtaining relevant approval prior to onboarding Quality check

from: jobleads.co.in (+1 source) - 14 days ago

Dimensions HRD Consultants - Delhi NCR/Gurgaon/Gurugram/Noida

for clients Processes- Ensure proper documentation for smooth transaction execution and customer service- Ensure processes are consistent with defined compliance norms- Prepare detailed KYC reports of client

from: updazz.com - More than 30 days ago

Career Empower - Mumbai, Thane, Noida

Urgent hiring for Kotak Mahindra Bank Ltd. For the Post of Video KYC Officer (V-KYC) for Noida & Thane-(West) Locations. => This is permanent job on roles of the Kotak Mahindra Bank Ltd. with fixed 2.75-3.75 Lacs PA INR

from: naukri.com - 3 days ago

Barclays - Noida,Other Uttar Pradesh

Job Title : KYC Onboarding manager - AVP Location: Noida About Barclays Risk and Control Objective Take ownership for managing risk and strengthening controls in relation to the work you do Working

from: Shine.com - 20 days ago

Paytm - Noida

Knowledge of banking products,RBI circulars & compliances,KYC requirements,CMS,H2H,Payment Gateway and liaising for day to day requirement and queries Not disclosed INR

from: naukri.com - 8 days ago

OM Careers - Noida (+1 location)

as assigned by the organization on a monthly basis. - Record and track all engagement activities through the CRM system. - Comply with KYC/SEBI rules, regulations, and legislation governing the Bank. 6.5-9.5 Lacs PA INR

from: naukri.com - 12 days ago

Genpact - Noida

Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to conducting Not Mentioned

from: Monsterindia.com - More than 30 days ago

OM Careers - Noida (+1 location)

products Adhere to KYC guidelines and Bank processes' as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank 6.5-10 Lacs PA INR

from: naukri.com - 12 days ago

Sovereign Institute Of Professional Training - Greater Noida, Gurgaon

Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Liaising with management to ensure compliance with internal policies and... 2.5-4 Lacs PA INR

from: naukri.com - 26 days ago