Latest Kyc jobs in Gurgaon - JobisJob India Mobile

71 Kyc Jobs in Gurgaon

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 27 days ago
Satin Finserve / Credit Process Associate / Gurgaon Acura Solution - Gurgaon of the bank loan i.e. KYC of the client, various statutory forms like GST return, bank statement, financial statement etc.Evaluating financials of the client and preparation of CAMUnderstanding of the bank 1.00 LPA To 3.00 LPA INR More than 30 days ago
Quality Check KYC & AML Saxo - Gurgaon Mandate : . Bachelors degree in finance,business,or a related field Professional certifications in AML / KYC compliance (e.g.,CAMS,ACAMS) are preferred Process clients applications in accordance Not disclosed INR Yesterday
Hiring For AML/KYC Team Leader in Gurgaon Shadow Placements - Gurgaon Exposure in handling institutional clients Must have handled various KYC tools such as Factiva,RDC,World check,Lexis Nexis Currently should be working as TL End to end KYC experience of 4 Years 5-8 Lacs PA INR 3 days ago
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Lead KYC Tide - New Delhi, Delhi, India for KYC ( Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies 29 days ago
Immediate hiring For International AML/KYC (Snr.Associate)- Gurugram MRT Infotech - Gurgaon Your role will require you to complete work based around complex company structures while adhering to KPI standards set by the business unit - achieving optimal quality control outcomes,compliance,customer... 2.5-4.75 Lacs PA INR Yesterday
Onboarding and KYC Analyst Saxo - Gurgaon Minimum experience required: 4-7 Years Not disclosed INR 6 days ago
Relationship Manager Wealth upGrad Rekrut - Delhi, India new customers by converting referral leads Achieve targets as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules 18 days ago
Associate Director : AML/KYC : Gurgaon NTT Data Information Processing Services - Gurgaon University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates Not disclosed INR 8 days ago
Onboarding & KYC Analyst Saxo - Gurgaon Customer Due Diligence (CDD):Conduct thorough KYC checks on new and existing customers to obtain and verify essential information, including identity, source of funds, and beneficial ownership Review Not disclosed INR 13 days ago

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