Latest Kyc jobs in New Delhi - JobisJob India Mobile

88 Kyc Jobs in New Delhi

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 13 days ago
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 2 days ago
Sr. Manager / Manager – Credit & Risk Delhi, India : To ensure that Loan Application form, Clients KYC, and other documents required for a particular loan product is complete and as per the credit policy before sanctioning and within the TAT. Ensuring 2 days ago
Relationship Trainee Rupeek - Delhi, India and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure 19 days ago
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AVP/VP – Relationship Manager, Government Banking DBS Bank - Delhi, India Understanding of regulatory guidelines on banking policies issued by MAS/ RBI/SEBI (local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements 19 days ago
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 8 days ago
Relationship Manager Credit Program-Medium (CPM) DBS Bank - Delhi, India New Asset Relationships. On board clients with a clear account plan highlighting the revenue potential, risks and mitigants. Adherence to strict KYC/AML requirements. MIS to be provided to the central 19 days ago
Customer Service/Customer Support Internship in Delhi at GOWIZE FINANCIAL SERVICES PRIVATE LIMITED GOWIZE FINANCIAL SERVICES PRIVATE LIMITED - Delhi , and phone 2. Assist users with various issues ranging from account KYC setup, troubleshooting, transaction inquiries, and understanding of bonds and debentures 3. Walk customers through our app features INR 8000-10000 per month 13 days ago
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 14 days ago
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 20 days ago

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