Kyc Jobs in Gurgaon

Egon Zehnder - Gurugram, HR

. Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC

from: workable.com - 11 days ago

Acura Solution - Gurgaon

of the bank loan i.e. KYC of the client, various statutory forms like GST return, bank statement, financial statement etc.Evaluating financials of the client and preparation of CAMUnderstanding of the bank 1.00 LPA To 3.00 LPA INR

from: jobitus.com - More than 30 days ago

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 - 6 days ago

DBS Bank - Delhi, India

) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets, products & competitor

from: linkedin.com - 10 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

Candidate should have experience in KYC Onboarding and Remediation (Full Review, Outreach, Risk Assessment) and Screening (Alert disposition on entitles and related parties) with a demonstrated track Not disclosed INR

from: naukri.com - 13 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 - 14 days ago

Hiresquad Resources - Gurgaon

, CSAT Overall exp should be more than 4 plus years Must have experience in Core Banking- AML/ KYC Experience working in AML/ KYC is a MUST Preferred candidate profile- Domain Experience: Customer Service Not disclosed INR

from: naukri.com - 14 days ago

Creative Indians - Gurgaon

Must have Min 1+yrs exp as a Team Leader AML/KYC from International Banking process BPO. Handled a Team of AML KYC Excellent Comms required 24*7 Shifts Call 8447780697 send CV monu Not disclosed INR

from: naukri.com - 14 days ago

Madhu Management Services - Kirti Nagar, New Delhi

for Talic verification process Min HSC - 12th pass Or Graduate Fresher Or Experience Language - Hindi + English Salary - 15500/- CTC 14700/- inhand Process is kyc verification process Kirtinagar - Delhi Shift ₹14,000 - ₹17,000 monthly*

from: apna.co - 12 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 - 15 days ago