12 Kyc Operations Jobs in Gurgaon District
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SVP - Financial Crime Operations NAB - Gurugram, Haryana, India )or KYC Operations for individual and non-individual customers ) in financial institutions 8-10years of working in Financial Crime Operations Minimum 4+ years of leadership experience, managing People 19 days ago
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Onboarding Specialist Airtel Payments Bank - Gurugram, Haryana, India & Non individual. in process with zero error. & analysis in process. Demonstrate Knowledge of KYC processers, regulations. Knowledge of bank’s backend operations will be an added advantage. Ability 27 days ago
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Team Leader Operations/ Banking/ AML/ KYC Hiresquad Resources - Gurgaon Attitude: Customer and Solution Centric, patient & empathetic, eye for detail Process Working Hours: 24x7 [US Hours] SHARE RESUME ON- lipika.hiresquad@gmail.com Not disclosed INR 9 days ago
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Customer Due Diligence NAB - Gurugram, Haryana, India Experience 2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions . Overall 3+ years of experience working in Banking 27 days ago
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KYC Analyst HTC Global Services - Gurugram, Haryana, India is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data operations. Flexibility to work across shifts 27 days ago
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Customer Due Diligence Specialist National Australia Bank (NAB) - Gurgaon Minimum 3 years of experience of working in CDD / ECDD Operations ( ECDD Enhanced Customer Due Diligence ) / Periodic reviews / KYC Operations Candidate should be hands on with Quality,Productivity Not disclosed INR 11 days ago
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AM -(Banking operations) MNC Bank Shri Siddhivinayak Projects - Gurgaon • Ensuring effective execution of branch operations timely and error free processing of branch transactions like NEFT, RTGS, and FUND TRANSFER/cashier Etc. •Ensuring strict adherence to KYC 4-7 Lacs PA INR 26 days ago
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Senior Manager - AML / KYC (Practitioner) Genpact - Gurugram, Gurgaon / Gurugram , including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Sr. Manager, KYC Not Mentioned 18 days ago
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Assistant Manager - GC Operations FIS - Gurgaon on dynamic changes in the regulatory landscape. Oversee the day-to-day operations of the KYC team, providing leadership, guidance and support to team members including hiring, training, performance management Not disclosed INR 29 days ago
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Process Associate - AML / KYC (Practitioner) Genpact - Gurugram, Gurgaon / Gurugram , including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Process Associate Not Mentioned More than 30 days ago
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