Kyc Aml Jobs in New Delhi

Genpact - Gurgaon

/ non listed) and CIS Minimum qualifications Meaningful experience should be in back office work,compliance,investigation,AML / KYC,audit review and / or account review Not disclosed INR

from: naukri.com - 22 days ago

NTT Data Vertex Software Inc. - Gurgaon (Haryana)

. This team is currently seeking AML/KYC Supervisor to join our team in Gurgaon In these roles you will be responsible for: Responsible for the onboarding of investors into our clients hedge and private equity

from: timesjobs.com - 21 days ago

Osttra - Gurgaon

. Must be willing to work in flexible shift (both UK and US) Candidate should have proficient knowledge of KYC Onboarding / AML/Screening,Periodic Review / KYC Refresh,Remediation,Ongoing Monitoring Not disclosed INR

from: naukri.com - 29 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

of screening control processes, and setting global standards to manage and mitigate those risks. Duties & accountabilities Candidate should have proficient knowledge of KYC Onboarding/AML/Screening, Periodic Not disclosed INR

from: naukri.com - 29 days ago

Delhi, India

relationships and assist with all relevant client checks Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

to various deadlines by regulators, Stock Exchanges and Depository. - Shall be able to understand legal agreements - Monitoring compliance of KYC and AML & PMLA guidelines followed in opening of account Not Mentioned

from: Monsterindia.com - 3 days ago

Delhi, India

the delivery of all S&D and financial KPI defined for the role Ensure adhere to the defined sales process, AML & KYC guidelines, code of conduct & rules of the company Not Mentioned

from: Monsterindia.com - 15 days ago

Delhi, Gurgaon / Gurugram

: Permanent - Full time Location: Gurugram Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding Not Mentioned

from: Monsterindia.com - 29 days ago

Delhi, India

of the NetReveal product or any other similar financial Crime compliance product(s) Knowledge of AML Transaction Monitoring, Sanctions / PEP Name screening, KYC/CDD and International SWIFT MT/MX and domestic Not Mentioned

from: Monsterindia.com - 8 days ago

Delhi, India

to build robust processes and frameworks around AML & KYC compliance, crypto operations and requirements for fintech companies. Developing and operationalising the compliance and risk management framework Not Mentioned

from: Monsterindia.com - More than 30 days ago