Kyc Compliance Jobs in New Delhi

Redrob by McKinley Rice - Delhi, India

of shares - Private Placement/ Rights Issue/ Bonus shares/ Buyback of shares Preparation and maintenance of statutory/secretarial records of the company. Compliance – BEN-2/ DPT 3/ DIR - 3 KYC, Annual Filing

from: linkedin.com - 2 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 - 6 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 - 16 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

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

from: linkedin.com (+1 source) - 16 days ago

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

from: updazz.com - More than 30 days ago

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

from: Shine.com - 11 days ago

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

from: naukri.com - 12 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

CoinDCX - 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 - 28 days ago