Kyc Analyst Jobs in Gurgaon

Trigger Education Services - Gurgaon

Performing complex data analysis to aid decision making . Desired Candidate Profile -. Graduate & Post Grdauates Freshers ( 2018-2022 Pass outs). 4-6 Lacs PA INR

from: naukri.com - 11 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

-record supporting international clients. And must have exposure in various KYC/Screening tools such as Factiva, RDC, World Check, Lexis Nexis. The Analyst is responsible for review on multiple profiles Not disclosed INR

from: naukri.com - 18 days ago

NTT Data Vertex Software Inc. - Gurgaon (Haryana)

all relevant data points into our contact management system in order to facilitate investor reporting. Adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor

from: timesjobs.com - 10 days ago

Saxo - Gurgaon

Minimum experience required: 4-7 Years Not disclosed INR

from: naukri.com - 25 days ago

Delhi, Gurgaon / Gurugram

: Permanent - Full time Location: Gurugram Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding Not Mentioned

from: Monsterindia.com - 18 days ago

Delhi, Gurgaon / Gurugram

We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs Job Description:- KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute 110000-450000

from: Monsterindia.com - More than 30 days ago

Delhi

Job Title : KYC Refresh Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

that encourages continuous quality improvement. Understand and adhere to all appropriate Barclays policies and requirements to this role. What will you be doing To review the quality of cases conducted by KYC Not Mentioned

from: Monsterindia.com - More than 30 days ago