Kyc Aml Jobs in Gurgaon

1 to 10 of 16 vacancies

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Manager - AML/KYC  

NTT DATA Services - Gurugram, HR, IN

Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance Provide narrative in English language to include proper grammar and sentence...

from: NTT DATA Services (+1 source) - More than 30 days ago

Hiring For KYC/AML Analyst  

Sovereign Institute Of Professional Training - Gurgaon, Noida

decision making Qualifications Minimum qualifications Graduate: B. Com / BBA Experience in Banking/AML & KYC Domain Freshers are eligible Preferred candidate profile : Graduate & Post Grdauates Freshers 3-5 Lacs PA INR

from: naukri.com - 27 days ago

Associate Director : AML/KYC : Gurgaon  

NTT Data Information Processing Services - Gurgaon

Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM Not disclosed INR

from: naukri.com - Yesterday

Credit Manager - Finance Sector (5-10 yrs)  

StorySideUp - Delhi

Management: Ensure adherence to laws, regulations, and industry standards, including KYC norms and AML guidelines, when underwriting and approving vehicle loans (two-wheeler/three-wheeler/Electric Vehicle

from: iimjobs.com - 10 days ago

KYC/AML Analyst @Mohali: Salary Upto 35k ctc :WFO  

KVC Consultants Ltd. - Delhi NCR, Mohali, Gurgaon

Work Days: 5 days working with Rotational Shifts 3-4 Lacs PA INR

from: naukri.com - 23 days ago

Assistant Manager - Claims  

Max Life Insurance - Gurgaon

team management Ensure pre and post claim evaluation activities completed as per SLA Ensure effective coordination with Finance, mailroom and other departments and GOs etc Ensure compliance of KYC Not disclosed INR

from: naukri.com (+1 source) - 9 days ago

AML KYC  

AR Consultancy Services - Gurgaon / Gurugram

Utilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance Knowledge of end to end International KYC process Interacts... 700000-900000

from: Monsterindia.com - 26 days ago

Excellent Opportunity For AVP  

Jobs Territory - Gurgaon

Knowledge of instructions issued by RBI on Banking & candidate should have exposure to AML & KYC areas 2.5-7.5 Lacs PA INR

from: naukri.com - 17 days ago

Assistant Manager - Claims  

Max Life Insurance - Gurgaon

compliance of KYC and AML guidelines, Manage Vendor Bills payment Maintenance of relevant Trackers and publication of MIS/dashboard for assigned activities Claim Adjudication Manage Return mail process Not disclosed INR

from: naukri.com - 23 days ago

Fraud Analyst /Charge Back/Aml-Kyc  

People Staffing Solutions - Gurgaon / Gurugram

Location: Gurugram Eligibilty:1year experience in aml/kyc,charge back,fraud analysis Salary: Upto 4.4LPA Benefits: 1. Both side cab facilities(odd hours) 2. Explosure of international MNC Not Mentioned

from: Monsterindia.com - More than 30 days ago


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Kyc Aml in Gurgaon