53 Kyc Jobs in Ghaziabad
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Manager-DP & KYC (Stock Broking) Findoc Investmart - Ghaziabad Preferred candidate profile . A graduate with 8-10 years of experience in Stock Broking Firm . . . 4.5-5.5 Lacs PA INR 9 days ago
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Lead KYC Tide - New Delhi, Delhi, India for KYC ( Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies 29 days ago
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Relationship Manager Wealth upGrad Rekrut - Delhi, India new customers by converting referral leads Achieve targets as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules 18 days ago
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Executive/AM - Customer Relationship Management Wealth Clinic Pvt Ltd - Sector 132, Noida login branch and teams · KYC pendency working All Types for STS updating, NOC and Discount note , Debit Note Process · Branch MIS working from time to time as required by Branch Head ₹25,000 - ₹45,000 monthly* 5 days ago
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Credit Officer 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 10 days ago
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Vice President Portfolio and Servicing, RBB New Delhi, Delhi, India recall with the client j) Be the owner of revenue tracking for clients being onboarded onto HSBC’s platform. KYC & CDD a) Carry out full fledged KYC for the customers as part of Customer Due Diligence 12 days ago
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RBL Bank/Relationship Manager - Premium Accounts/Delhi-NCR 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 24 days ago
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Wealth Manager - Sales - Bank (6-16 yrs) Delhi NCR/Gurgaon/Gurugram/Noida (BFSI Sales) Dimensions HRD Consultants - Delhi NCR/Gurgaon/Gurugram/Noida for clients Processes- Ensure proper documentation for smooth transaction execution and customer service- Ensure processes are consistent with defined compliance norms- Prepare detailed KYC reports of client More than 30 days ago
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Credit Loan Manager Cmts - Delhi, IN at customer site & verifying KYC etc Reviewing loan kit/paperwork & disbursement of loan. Flexible and hardworking. Coordinating with Legal Dept for property paper vetting. Candidate who have worked in an Bank 30 days ago
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Merchant Onboarding Specialists for Hire Gig4U - Delhi, IN Tasks: Visit the retailers and onboard them on the Platform with the required valid documents. Sell the Boombox and explain how it will be helpful in their business. Valid KYC documents must More than 30 days ago
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- New Delhi (105)
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