70 Kyc Jobs in Gurgaon - page 2
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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 17 days ago
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IDFC First Bank/Teller/Delhi Acura Solution - Delhi like custodian for pins, cheque books, locker, etc. Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc 1.00 LPA To 4.00 LPA INR Yesterday
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Onboarding and KYC Analyst Saxo - Gurgaon Minimum experience required: 4-7 Years Not disclosed INR 20 days ago
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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 15 days ago
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Transaction Monitoring Team Lead Delhi, India . Where necessary, you will conduct typology reviews. You will work closely with other stakeholders at Tide such as the Head of KYC, and Member support. As a Ongoing Monitoring Team Lead you’ll be: Owning 2 days ago
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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 22 days ago
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Associate, Operations Osttra - Gurgaon . Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR 13 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 24 days ago
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SR OPERATIONS ANALYSIS ANALYST Osttra - Gurgaon . Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR 13 days ago
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FMCG Purchase Manager Amartex - Panchkula, Gurgaon Arranging Vendor KYC and required Documents PO Creation after finalized the party as per requirement Relevant Experience: . Candidate needs to have around 15 to 20 years experience in Purchase 4.75-6.5 Lacs PA INR 13 days ago
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