Kyc Jobs in New Delhi

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Senior Executive - Treasury & Accounts  

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

Compliance Analyst  

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

Credit Manager - Finance Sector (5-10 yrs)  

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

RM-Liability Acquisition  

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

Payroll Executive  

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

Gold Loan Manager  

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

Credit Loan Manager  

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

Hiring For wealth Manager  

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

Urgent Openings In General Insurance Broking Industry  

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

Relationship Manager  

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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Kyc in New Delhi