Latest Kyc jobs in Uttar Pradesh - JobisJob India Mobile

23 Kyc Jobs in Uttar Pradesh

Process Associate- AML & KYC Genpact - Noida, Uttar Pradesh, India With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent... 11 days ago
AVP- Retail Business Banking LG MSF- NI HSBC - Dadri, Uttar Pradesh, India to branch RM and Service teams on RBB products, proposition for clients. Conduct customer due diligence including ID & V, KYC, screening, obtaining relevant approval prior to onboarding Quality check 14 days ago
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
Kotak Mahindra Bank Ltd | Video KYC Officer (V-KYC) | Noida & Thane-W Career Empower - Mumbai, Thane, Noida Urgent hiring for Kotak Mahindra Bank Ltd. For the Post of Video KYC Officer (V-KYC) for Noida & Thane-(West) Locations. => This is permanent job on roles of the Kotak Mahindra Bank Ltd. with fixed 2.75-3.75 Lacs PA INR 3 days ago
Forum: Start a Discussion Join
Vice President Banking quest junction - Bengaluru/ Bangalore (Karnataka), Hyderabad/ Secunderabad (Andhra Pradesh), Kanpur (Uttar Pradesh), Lucknow (Uttar Pradesh) Job Description upervise with complete knowledge of KYC due diligence process for new and existing clients covering a wide range of different client types including; Listed and Regulated, small Rs 15.00 - 25.00 Lacs p.a. Yesterday
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 20 days ago
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
Territory Manager /Gold Loan Executive - Top Financial Company Gips Consultancy - Delhi NCR, Udaipur, Solan, Moga, Bikaner, Pathankot, Amritsar, Muzaffarnagar, Jaipur portal and loan booking system Customer SupportSales process management in FMCG/ Direct sales company Understanding of gold process understanding ,KYC Knowledge & Sales process Gold loan Sales process 2-5 Lacs PA INR 11 days ago
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 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

Top locations