38 Kyc Jobs in National Capital Territory of Delhi
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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
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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
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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 10 days ago
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Vice President Portfolio and Servicing, RBB New Delhi, Delhi, India recall with the client j) Be the owner of revenue tracking for clients being onboarded onto HSBC’s platform. KYC & CDD a) Carry out full fledged KYC for the customers as part of Customer Due Diligence 12 days ago
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RBL Bank/Relationship Manager - Premium Accounts/Delhi-NCR Acura Solution - Delhi lacs. Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer – Ensure 2.50 LPA To 5.00 LPA INR 24 days ago
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Credit Loan Manager Cmts - Delhi, IN at customer site & verifying KYC etc Reviewing loan kit/paperwork & disbursement of loan. Flexible and hardworking. Coordinating with Legal Dept for property paper vetting. Candidate who have worked in an Bank 30 days ago
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Merchant Onboarding Specialists for Hire Gig4U - Delhi, IN Tasks: Visit the retailers and onboard them on the Platform with the required valid documents. Sell the Boombox and explain how it will be helpful in their business. Valid KYC documents must More than 30 days ago
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Gold Loan Manager talent crafters solutions - Delhi, IN Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep Responsible to travel within assigned territory/area for disbursing loans as per the process. Responsible for lead generation 300000 - 450000 per year More than 30 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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E KYC Delhi Key Responsibility Areas: Identify customers that have a higher KYC risk or unknown background with the intent of preventing them from assessing key services such as opening bank accounts, obtaining 110000-260000 More than 30 days ago
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