18 Kyc Compliance Jobs in Gurgaon
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Univest - VP/SVP - Business - Stock Broking Vertical (10-20 yrs) Univest Communication Technologies Private Limited - Gurgaon/Gurugram ) operations, including account opening, client servicing, and asset transfers. - Ensure compliance with DP regulations and facilitate seamless interaction with depositories. KYC: - Oversee Know Your Customer 23 days ago
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Hiring freshers For KYC/AML- Compliance Operations Acuity Knowledge Partners - Gurgaon Qualifications: . Graduate / MBA - Finance freshers with strong academic background. 4-5 Lacs PA INR 23 days ago
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KYC Analyst/Gurgaon/Immediate Joiner/SAL UPTO-4.5LPA/Work FROM Office 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 10 days ago
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Lead KYC Tide - New Delhi, Delhi, India of RBI guidelines is pivotal to ensure compliance while refining our video KYC process. Key Responsibilities: Subject Matter Expertise: Act as the subject matter expert on video KYC, overseeing a team 25 days ago
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Credit Controller Eye Q - Gurgaon Ensuring completeness / maintenance of customer masters and compliance to KYC Train and monitor the billing and AR team to ensure maximum collection and timely bill Submission (manage order to cash Not disclosed INR 23 days ago
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VP/ SVP Business - Stock Broking Bloomerise Placements (opc) - Gurgaon Looking for business leader from Stock Broking Front Office (OMS/RMS) Back Office (Trade Settlement) Compliance of SEBI Depository Participant (DP) Reporting Depository Participant (DP) KYC Business 50 Lacs-1 Cr PA INR 23 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 6 days ago
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RM-Liability Acquisition 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 More than 30 days ago
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Assistant Manager Max Financial Services - Gurgaon / Gurugram, India relating to the relevant matters. Review of Marketing collaterals Skills : AML/KYC compliances, Compliance trackers, Compliance Audit, Adherence to code of conduct. A person writing Statutory and Regulatory Not Mentioned 25 days ago
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KYC Analyst 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 8 days ago
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