Kyc Jobs in National Capital Territory of Delhi

DBS Bank - Delhi, India

) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets, products & competitor

from: linkedin.com - 11 days ago

Canadian Solar Inc. - New Delhi, Delhi, India

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk

from: linkedin.com - 15 days ago

Madhu Management Services - Kirti Nagar, New Delhi

for Talic verification process Min HSC - 12th pass Or Graduate Fresher Or Experience Language - Hindi + English Salary - 15500/- CTC 14700/- inhand Process is kyc verification process Kirtinagar - Delhi Shift ₹14,000 - ₹17,000 monthly*

from: apna.co - 13 days ago

Delhi, India

. Where necessary, you will conduct typology reviews. You will work closely with other stakeholders at Tide such as the Head of KYC, and Member support. As a Ongoing Monitoring Team Lead you’ll be: Owning

from: jobleads.co.in - 3 days ago

Acura Solution - Delhi

like custodian for pins, cheque books, locker, etc. Ensuring adherence to banking regulation & policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc 1.00 LPA To 4.00 LPA INR

from: jobitus.com - 2 days ago

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

of ability to pay, reasons for the person to pay a higher EMI than the norms, derive the cost of property taking into account localised costs elements, decipher KYC documents and ensure compliance, read

from: jobvertise.com - 25 days ago

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

from: jobvertise.com (+1 source) - More than 30 days ago

talent crafters solutions - Delhi, IN

Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep Responsible to travel within assigned territory/area for disbursing loans as per the process. Responsible for lead generation 300000 - 450000 per year

from: expertia.ai - More than 30 days ago

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

from: jobvertise.com - More than 30 days ago

Acura Solution - Delhi, Noida

opportunities in strategic target areas. Sales Management and Process adherence: Responsible to ensure that all new and existing customer documents are as per group standards on KYC . Awareness and compliance 10.00 LPA To 20.00 LPA INR

from: jobitus.com - More than 30 days ago