10 Kyc Compliance Jobs in Uttar Pradesh
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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 16 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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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 11 days ago
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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 12 days ago
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Relationship Associate/ Senior Associate Credflow - Noida as overall business processes such as risk, finance, settlements, logistics, KYC regulations/compliance etc. especially in the BFSI/Fintech ecosystem. Working closely with the business heads and other Not disclosed INR 17 days ago
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Compliance and Operations - VP- Capital Markets / Stock Broking MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Agra, India member who would take the care of DP operations, Compliance , legal and KYC department Managing a team of 8-10 persons comprising DP operations , Compliance , legal and KYC team Managing day to operations Not Mentioned 29 days ago
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TL-Client Ser-AML/KYC Ameriprise Financial - Noida Bachelors degree or equivalent,5 to 8 years of exp in AML/ Compliance / Risk/ Banking / Onboarding . 1+ year of experience in managing a team of AML / KYC Analysts . Masters degree Conduct AML / KYC Not disclosed INR 29 days ago
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Compliance and Operations - Stock Broking MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Agra, India , legal and KYC department Managing a team of 8-10 persons comprising DP operations , Compliance , legal and KYC team Managing day to operations relating to DP operations , Compliance team , legal & KYC Not Mentioned 29 days ago
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BANC - Assistant Relationship Manager - Bancassurance PNB MetLife - Varanasi, India clients by collecting necessary documentation, conducting KYC (Know Your Customer) checks, and ensuring compliance with regulatory requirements Needs Assessment: Work closely with clients to understand Not Mentioned More than 30 days ago
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Trade Relationship Manager-BRANCH BANKING-Branch Banking Kotak Mahindra Bank Limited - India, Lucknow Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure Not Mentioned 6 days ago
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