Kyc Aml Jobs in Gurgaon

Acura Solution - Delhi

lacs. Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer – Ensure 2.50 LPA To 5.00 LPA INR

from: jobitus.com - More than 30 days ago

Osttra - Gurgaon

. Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR

from: naukri.com - 14 days ago

Genpact - Gurgaon

/ non listed) and CIS Minimum qualifications Meaningful experience should be in back office work,compliance,investigation,AML / KYC,audit review and / or account review Not disclosed INR

from: naukri.com - 7 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 - More than 30 days ago

Osttra - Gurgaon

. Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR

from: naukri.com - 14 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

of screening control processes, and setting global standards to manage and mitigate those risks. Duties & accountabilities Candidate should have proficient knowledge of KYC Onboarding/AML/Screening, Periodic Not disclosed INR

from: naukri.com - 14 days ago

AML RightSource - Gurgaon / Gurugram, India

establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory Not Mentioned

from: Monsterindia.com - More than 30 days ago

Genpact - Gurgaon

/ non listed) and CIS Minimum qualifications Meaningful experience should be in back office work,compliance,investigation,AML / KYC,audit review and / or account review Not disclosed INR

from: naukri.com - 22 days ago

The Job Factory - Gurgaon

Qualifications: . Bachelors degree in Finance,Accounting,Business Administration,or related field Advanced certifications in AML / KYC (e.g.,CAMS,ACAMS) preferred Minimum 3-5 years of experience 2-4 Lacs PA INR

from: naukri.com - 29 days ago

WNS - Gurgaon / Gurugram, India

-create and execute the future vision of 400+ clients with the help of our 44,000+ employees. Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago