Kyc Operations Jobs in Gurgaon District

Genpact - Gurugram, Haryana, India

of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth / funds, and customer screening

from: linkedin.com - 16 days ago

Genpact - Gurugram, Haryana, India

attention to detail & risk identification communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non

from: linkedin.com - 16 days ago

HR Vision Consultants - Gurgaon

Hi We have urgent hiring for Team leader operations - International BPO exp only. Candidate need to from Dispute,KYC,AML,Fraud detection only. Ctc upto 6.5 only hike on last salary connect asap 4-6.5 Lacs PA INR

from: naukri.com - 16 days ago

Genpact - Gurugram, Haryana, India

working in the digital currency industry. End to end understanding of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per relevant policy

from: linkedin.com - 16 days ago

HTC Global Services - Gurugram, Haryana, India

is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data operations. Flexibility to work across shifts

from: linkedin.com - 23 days ago

Gurgaon / Gurugram, India

such as equity swaps and securities finance transactions (stock loan and repo). Good analytical skills and knowledge of the entire equity lifecycle, including front to back operations, documentation (ISDAs, GMSLAs Not Mentioned

from: Monsterindia.com - Yesterday

Gurugram, Gurgaon / Gurugram

. Proven Banking, Operations, or Financial Crime Risk Management experience . Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review Not Mentioned

from: Monsterindia.com - 7 days ago