10 Kyc Analyst Jobs in Gurgaon District
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KYC Analyst HTC Global Services - Gurugram, Haryana, India KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field 9 days ago
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Business Analyst - AML KYC Genpact - Gurugram, Haryana, India and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML 25 days ago
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KYC Analyst 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 11 days ago
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Anti-Money Laundering Analyst Genpact - Gurugram, Haryana, India and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML 23 days ago
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Hiring Analyst For KYC/AML Trigger Education Services - Delhi NCR, Gurgaon Performing complex data analysis to aid decision making . Desired Candidate Profile -. Graduate & Post Grdauates Freshers ( 2018-2022 Pass outs). 2.5-5 Lacs PA INR 11 days ago
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Analyst - KYC 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 18 days ago
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BPO Manager 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 10 days ago
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Onboarding and KYC Analyst Saxo - Gurgaon Minimum experience required: 4-7 Years Not disclosed INR 25 days ago
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Hiring Analyst For KYC/AML Trigger Education Services - Delhi NCR, Gurgaon Performing complex data analysis to aid decision making . Desired Candidate Profile -. Graduate & Post Grdauates Freshers ( 2018-2022 Pass outs). 3-5 Lacs PA INR 28 days ago
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Business Analyst Gurugram, Gurgaon / Gurugram . Inviting applications for the role of Business Analyst, KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred Not Mentioned 9 days ago
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