Kyc Compliance Jobs in Gurgaon

Redrob by McKinley Rice - Delhi, India

of shares - Private Placement/ Rights Issue/ Bonus shares/ Buyback of shares Preparation and maintenance of statutory/secretarial records of the company. Compliance – BEN-2/ DPT 3/ DIR - 3 KYC, Annual Filing

from: linkedin.com - 2 days ago

Canadian Solar Inc. - New Delhi, Delhi, India

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk

from: linkedin.com - 6 days ago

Saxo - Gurgaon

Mandate : . Bachelors degree in finance,business,or a related field Professional certifications in AML / KYC compliance (e.g.,CAMS,ACAMS) are preferred Process clients applications in accordance Not disclosed INR

from: naukri.com - 7 days ago

Osttra - Gurgaon

,Due Diligence / CDD/EDD etc . . Get trained on the any regulatory and compliance requirement,other process changes in KYC / Screening Not disclosed INR

from: naukri.com - 5 days ago

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

of ability to pay, reasons for the person to pay a higher EMI than the norms, derive the cost of property taking into account localised costs elements, decipher KYC documents and ensure compliance, read

from: jobvertise.com - 16 days ago

Osttra - Gurgaon

,Due Diligence / CDD/EDD etc . Get trained on the any regulatory and compliance requirement,other process changes in KYC / Screening Not disclosed INR

from: naukri.com - 5 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

. Create Quality KYC/Screening profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global regulatory requirements Ability to use various internet Not disclosed INR

from: naukri.com - 5 days ago

Acura Solution - Delhi, Noida

opportunities in strategic target areas. Sales Management and Process adherence: Responsible to ensure that all new and existing customer documents are as per group standards on KYC . Awareness and compliance 10.00 LPA To 20.00 LPA INR

from: jobitus.com - More than 30 days ago

The Job Factory - Gurgaon

in KYC / AML compliance within the banking or financial services industry,with a focus on international clients and cross-border transactions Fluency in English is required 2-4 Lacs PA INR

from: naukri.com - 20 days ago

Novo - Gurgaon / Gurugram, India

disciplines. 1-3 years experience working in KYC/compliance related role in the financial services/banking industry Background working in U.S. markets, in a fintech/tech company, or both. Strong understanding Not Mentioned

from: Monsterindia.com - 18 days ago