24 Kyc Compliance Jobs in New Delhi
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Lead KYC Tide - New Delhi, Delhi, India of RBI guidelines is pivotal to ensure compliance while refining our video KYC process. Key Responsibilities: Subject Matter Expertise: Act as the subject matter expert on video KYC, overseeing a team 25 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 6 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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Legal and Client Onboarding Specialist Net2Source Inc. - Noida, Uttar Pradesh, India requirements related to client onboarding and compliance. Experience in conducting due diligence and knowledge of KYC and AML procedures. Strong analytical skills with the ability to assess risks, identify 6 days ago
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Wealth Manager - Sales - Bank (6-16 yrs) Delhi NCR/Gurgaon/Gurugram/Noida (BFSI Sales) Dimensions HRD Consultants - Delhi NCR/Gurgaon/Gurugram/Noida for clients Processes- Ensure proper documentation for smooth transaction execution and customer service- Ensure processes are consistent with defined compliance norms- Prepare detailed KYC reports of client More than 30 days ago
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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 23 days ago
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KYC Onboarding Manager AVP Barclays - Noida,Other Uttar Pradesh is in Compliance with local/ Global regulatory requirements. o Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for new clients are met. What were looking for: o Bachelors Degree Yesterday
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Executive- Payroll & Compliance High Street Essentials - Noida for related employees Handle GMC/GTL & GPA process and routines Coordinate for Store and Factory Compliances Handle Onboarding and joining of helpers and associates at stores and warehouses KYC updation 3-5 Lacs PA INR 2 days ago
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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 23 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 18 days ago
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