11 Kyc Operations Jobs in Gurgaon
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Team Leader Operations/ Banking/ AML/ KYC Hiresquad Resources - Gurgaon Channel Experience: Banking- AML/ KYC (International Voice Process) Work Experience: Min 3 Years or more in an International Voice Preferred candidate profile- Shift: Rotational shifts Not disclosed INR 9 days ago
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Compliance Analyst 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 9 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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KYC AML Analyst AR Consultancy Services - Delhi, Gurgaon / Gurugram the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed 110000-450000 More than 30 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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DA T&LI Analyst Barclays - Delhi communication with UK tuning team to keep a regular traction of the ideas/suggestion in the pipeline What we're looking for: . Minimum 1 year experience in Financial Crime Operations domain like Payment/Customer Not Mentioned 22 days ago
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QCC AVP Barclays - Delhi that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction: . Support testing and implementing of new controls and checks for KYC Operation Not Mentioned 21 days ago
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Director - Compliance CoinDCX - Delhi, India to build robust processes and frameworks around AML & KYC compliance, crypto operations and requirements for fintech companies. Developing and operationalising the compliance and risk management framework Not Mentioned More than 30 days ago
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Funds Onboarding Analyst Barclays - Delhi . to comply with global and local regulatory requirements) . Work closely with Business, KYC, legal and operations team to facilitate smooth on-boarding process. . Liaising with management of Legal negotiation Not Mentioned 21 days ago
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