Kyc Jobs in Ghaziabad

Genpact - Noida, Uttar Pradesh, India

With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent...

from: linkedin.com - 11 days ago

DBS Bank - Delhi, India

) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets, products & competitor

from: linkedin.com - 11 days ago

Findoc Investmart - Ghaziabad

Preferred candidate profile . A graduate with 8-10 years of experience in Stock Broking Firm . . . 4.5-5.5 Lacs PA INR

from: naukri.com - 24 days ago

Canadian Solar Inc. - New Delhi, Delhi, India

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk

from: linkedin.com - 15 days ago

Madhu Management Services - Kirti Nagar, New Delhi

for Talic verification process Min HSC - 12th pass Or Graduate Fresher Or Experience Language - Hindi + English Salary - 15500/- CTC 14700/- inhand Process is kyc verification process Kirtinagar - Delhi Shift ₹14,000 - ₹17,000 monthly*

from: apna.co - 13 days ago

Delhi, India

. Where necessary, you will conduct typology reviews. You will work closely with other stakeholders at Tide such as the Head of KYC, and Member support. As a Ongoing Monitoring Team Lead you’ll be: Owning

from: jobleads.co.in - 3 days ago

Acura Solution - Delhi

like custodian for pins, cheque books, locker, etc. Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc 1.00 LPA To 4.00 LPA INR

from: jobitus.com - 2 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

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

of ability to pay, reasons for the person to pay a higher EMI than the norms, derive the cost of property taking into account localised costs elements, decipher KYC documents and ensure compliance, read

from: jobvertise.com - 25 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