Kyc Aml Jobs in New Delhi

Acura Solution - Delhi

lacs. Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer – Ensure 2.50 LPA To 5.00 LPA INR

from: jobitus.com - 30 days ago

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...

from: linkedin.com - 2 days ago

Egon Zehnder - Gurugram, HR

. Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC

from: workable.com - 3 days ago

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

from: naukri.com - 7 days ago

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

from: naukri.com - 7 days ago

Barclays - Noida,Other Uttar Pradesh

due diligence as mandated by the Barclays Global Customer Due Diligence and Onboarding Procedures. While the primary role is to protect the bank from AML risk, a KYC Manager must understand the service

from: Shine.com - 11 days ago

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

from: naukri.com - 6 days ago

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

from: naukri.com - 6 days ago

Barclays - Noida,Other Uttar Pradesh (+1 location)

transaction processing. Skills that will help you in the role: Experience of working in BPO/KPO, experience in AML/KYC/SANCTIONS/CDD/EDD. Familiarity with procedures, policies, products, and services

from: Shine.com (+1 source) - 22 days ago

NTT Data Information Processing Services - Gurgaon

Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM Not disclosed INR

from: naukri.com - 13 days ago