85 Kyc Jobs in New Delhi - page 2
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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 27 days ago
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Satin Finserve / Credit Process Associate / Gurgaon Acura Solution - Gurgaon of the bank loan i.e. KYC of the client, various statutory forms like GST return, bank statement, financial statement etc.Evaluating financials of the client and preparation of CAMUnderstanding of the bank 1.00 LPA To 3.00 LPA INR More than 30 days ago
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KYC Onboarding Manager AVP Barclays - Noida,Other Uttar Pradesh Job Title : KYC Onboarding manager - AVP Location: Noida About Barclays Risk and Control Objective Take ownership for managing risk and strengthening controls in relation to the work you do Working 5 days ago
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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 Yesterday
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Manager-DP & KYC (Stock Broking) Findoc Investmart - Ghaziabad Preferred candidate profile . A graduate with 8-10 years of experience in Stock Broking Firm . . . 4.5-5.5 Lacs PA INR 9 days ago
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FCS Senior Analyst Barclays - Noida,Other Uttar Pradesh knowledge of KYC. Establish the most effective and efficient solutions to complex transactions referred by Level Advisors. Accountable for understanding of technical changes and their implications 16 days ago
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Hiring For AML/KYC Team Leader in Gurgaon Shadow Placements - Gurgaon Exposure in handling institutional clients Must have handled various KYC tools such as Factiva,RDC,World check,Lexis Nexis Currently should be working as TL End to end KYC experience of 4 Years 5-8 Lacs PA INR 3 days ago
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Immediate hiring For International AML/KYC (Snr.Associate)- Gurugram MRT Infotech - Gurgaon Your role will require you to complete work based around complex company structures while adhering to KPI standards set by the business unit - achieving optimal quality control outcomes,compliance,customer... 2.5-4.75 Lacs PA INR Yesterday
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Imm Opportunity for Analyst / SME / Team Lead - Transaction Rsk Mgt - Gurugram PERSONAL NETWORK. - Gurugram BSA/AML/KYC Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge whether the transaction is suspicious. Experience of working 20 days ago
Top locations
- Gurgaon (68)
- Noida (43)
- Ghaziabad (4)
- Bhiwadi (3)
- Bahadurgarh (2)
- Dadri (2)
- Faridabad (1)
- Meerut (1)
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