Kyc Aml Jobs in Gurgaon
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
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
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
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
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
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
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
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
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
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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