11 Kyc Compliance Jobs in National Capital Territory of Delhi
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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 19 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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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 29 days ago
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Company Secretary Delhi, India – BEN-2/ DPT 3/ DIR - 3 KYC, Annual Filing (AOC – 4 & MGT – 7A/7) RBI Compliances- FC-GPR, FC-TRS, FLA returns Other regular compliances with ROC, RBI, and NHAI. Incorporation of Companies/ LLPs (Indian Not Mentioned 19 days ago
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Director - Compliance 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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Quality Assurance Compliance Officer Delhi, India and internal standards. Test and validate onboarding processes, ongoing monitoring, and transaction monitoring activities to ensure compliance and quality assurance. Test outsourcing AML/KYC activities to ensure Not Mentioned 5 days ago
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Finance Associate Delhi, India with the tax team for compliance. Completing KYC and documentation of all our agents. Desired Candidate Profile Ethical, hardworking, and 'passionate about startups' mindset Ability to understand and work Not Mentioned 4 days ago
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QCC AVP Delhi Compliance across teams managed . The role holder is accountable to lead, develop and motivate teams undertaking complex KYC checks in support of the Markets and Banking Coverage teams What will you be doing Not Mentioned More than 30 days ago
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Remediation - Senior Analyst Delhi ) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial Not Mentioned More than 30 days ago
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KYC Senior Analyst Delhi ) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial Not Mentioned More than 30 days ago
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