Latest Kyc jobs in New Delhi (page 3)

84 Kyc Jobs in New Delhi - page 3

Treasury Manager Paytm - Noida Knowledge of banking products,RBI circulars & compliances,KYC requirements,CMS,H2H,Payment Gateway and liaising for day to day requirement and queries Not disclosed INR 8 days ago
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
Hiring For Priority Banking RM To Banking Industry To Delhi Location OM Careers - Noida as assigned by the organization on a monthly basis. - Record and track all engagement activities through the CRM system. - Comply with KYC/SEBI rules, regulations, and legislation governing the Bank. 6.5-9.5 Lacs PA INR 12 days ago
Key Account Manager For Banking industry To Kolkata & Noida Location OM Careers - Noida products Adhere to KYC guidelines and Bank processes' as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank 6.5-10 Lacs PA INR 12 days ago
KYC AML Analyst AR Consultancy Services - Delhi, Gurgaon / Gurugram We're hiring KYC/AML Analyst for Gurgaon location. Experience level: - 06 months to 2 yrs Job Description:- KYC AML Analyst POSITION GENERAL DUTIES AND TASKS : Job Details: Analyze and execute 110000-450000 More than 30 days ago
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 16 days ago
Team Leader Operations/ Banking/ AML/ KYC Hiresquad Resources - Gurgaon , CSAT Overall exp should be more than 4 plus years Must have experience in Core Banking- AML/ KYC Experience working in AML/ KYC is a MUST Preferred candidate profile- Domain Experience: Customer Service Not disclosed INR 15 days ago
KYC Senior Analyst Barclays - Delhi Job Title : KYC Refresh Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography Not Mentioned More than 30 days ago
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 24 days ago
Team Leader AML/KYC BPO International Banking process Gurgaon Creative Indians - Gurgaon Must have Min 1+yrs exp as a Team Leader AML/KYC from International Banking process BPO. Handled a Team of AML KYC Excellent Comms required 24*7 Shifts Call 8447780697 send CV monu Not disclosed INR 15 days ago

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