27 Kyc Compliance Jobs in New Delhi - page 2
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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 20 days ago
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Associate, Operations Osttra - Gurgaon ,Due Diligence / CDD/EDD etc . . Get trained on the any regulatory and compliance requirement,other process changes in KYC / Screening Not disclosed INR 18 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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SR OPERATIONS ANALYSIS ANALYST Osttra - Gurgaon ,Due Diligence / CDD/EDD etc . Get trained on the any regulatory and compliance requirement,other process changes in KYC / Screening Not disclosed INR 18 days ago
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Analyst - KYC S&P Global Market Intelligence - Hybrid - Gurgaon . Create Quality KYC/Screening profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global regulatory requirements Ability to use various internet Not disclosed INR 18 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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