Kyc Operations Jobs in New Delhi

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 - 9 days ago

Hiresquad Resources - Gurgaon

Attitude: Customer and Solution Centric, patient & empathetic, eye for detail Process Working Hours: 24x7 [US Hours] SHARE RESUME ON- lipika.hiresquad@gmail.com Not disclosed INR

from: naukri.com - 9 days ago

National Australia Bank (NAB) - Gurgaon

Minimum 3 years of experience of working in CDD / ECDD Operations ( ECDD Enhanced Customer Due Diligence ) / Periodic reviews / KYC Operations Candidate should be hands on with Quality,Productivity Not disclosed INR

from: naukri.com - 11 days ago

AR Consultancy Services - Delhi, Gurgaon / Gurugram

the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed 110000-450000

from: Monsterindia.com - More than 30 days ago

Shri Siddhivinayak Projects - Gurgaon

• Ensuring effective execution of branch operations timely and error free processing of branch transactions like NEFT, RTGS, and FUND TRANSFER/cashier Etc. •Ensuring strict adherence to KYC 4-7 Lacs PA INR

from: naukri.com - 26 days ago

FIS - Gurgaon

on dynamic changes in the regulatory landscape. Oversee the day-to-day operations of the KYC team, providing leadership, guidance and support to team members including hiring, training, performance management Not disclosed INR

from: naukri.com - 29 days ago

Barclays - Delhi

communication with UK tuning team to keep a regular traction of the ideas/suggestion in the pipeline What we're looking for: . Minimum 1 year experience in Financial Crime Operations domain like Payment/Customer Not Mentioned

from: Monsterindia.com - 22 days ago

Barclays - Delhi

that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction: . Support testing and implementing of new controls and checks for KYC Operation Not Mentioned

from: Monsterindia.com - 21 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 - More than 30 days ago

Barclays - Delhi

. to comply with global and local regulatory requirements) . Work closely with Business, KYC, legal and operations team to facilitate smooth on-boarding process. . Liaising with management of Legal negotiation Not Mentioned

from: Monsterindia.com - 21 days ago