10 Kyc Operations Jobs in Gurgaon
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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 26 days ago
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Lead KYC Tide - New Delhi, Delhi, India , and implementing solutions to streamline operations. Leverage technology and automation to optimize the video KYC process. Regulatory Compliance: Ensure strict adherence to regulatory requirements and guidelines 28 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 16 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 19 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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DA T&LI Analyst Barclays - Delhi, India 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 Screening, KYC, Adverse Media Not Mentioned 11 days ago
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QCC AVP Barclays - Delhi, India 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 11 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 21 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 11 days ago
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KYC Team Manager Barclays - Delhi, India phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction Team manager overseeing the operation of the KYC team Not Mentioned 11 days ago
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