Kyc Jobs in New Delhi
FABINDIA LIMITED (erstwhile Fabindia Overseas Pvt. Ltd.) - New Delhi, Delhi, India
in SAP system Bank account operation and regular compliance to KYC documents Record treasury related entries( FD, Term Loan, Working Capital Loan, BG) in SAP Daily Cashflow management, investments (FD
from: linkedin.com - 5 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 (+1 source) - 16 days ago
StorySideUp - Delhi
Management: Ensure adherence to laws, regulations, and industry standards, including KYC norms and AML guidelines, when underwriting and approving vehicle loans (two-wheeler/three-wheeler/Electric Vehicle
from: iimjobs.com - 10 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 - 17 days ago
Success Wave Corporation - Saket, Delhi
Candidate screening, interviewing and onboarding Handle employee engagement Provide administrative support Coordinating office activities Must have experience in Accounting tally esi and pf kyc ₹25,000 - ₹30,000 /Month
from: jobhai.com - 25 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 - 29 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
The HR Gallery - Delhi
as assigned by the organization. Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry.
from: Shine.com - 3 days ago
Xperitus - Pune, Delhi(Jasola), Mumbai(Churchgate)
Underwriting & Placement for life / Group / Group Gratuity business Retail & corporate Meeting and Convincing our SME and MSME Customers For Group Products Documentation and Proposal Set including KYC. Doing Not disclosed INR
from: naukri.com - 14 days ago
Quotient Consultancy - Delhi, Noida
: Ensure error-free documentation, adherence to KYC/AML norms, and maintain 5-S standards for efficient operations. Revenue Target Achievement : Consistently achieve monthly and yearly revenue targets Not disclosed INR
from: naukri.com - 16 days ago
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