Kyc Jobs in New Delhi

Acura Solution - Delhi

lacs. Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer – Ensure 2.50 LPA To 5.00 LPA INR

from: jobitus.com - More than 30 days ago

Genpact - Noida, Uttar Pradesh, India

With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent...

from: linkedin.com - 11 days ago

OM Careers - Delhi

of 3 lacs,M1 MAB of 4 lacs.Adherence to Bank policies and guidelines such as KYC & AML - Should know the local language 6-7.5 Lacs PA INR

from: naukri.com - 12 days ago

Egon Zehnder - Gurugram, HR

. Communicate effectively and efficiently with relevant internal team members, managers, SPOCs, etc. Proficient in the usage of tools like Factiva, LexisNexis, Advanced Google Search, etc. Experience with AML/KYC

from: workable.com - 12 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

Acura Solution - Gurgaon

of the bank loan i.e. KYC of the client, various statutory forms like GST return, bank statement, financial statement etc.Evaluating financials of the client and preparation of CAMUnderstanding of the bank 1.00 LPA To 3.00 LPA INR

from: jobitus.com - More than 30 days ago

Career Empower - Mumbai, Thane, Noida

Urgent hiring for Kotak Mahindra Bank Ltd. For the Post of Video KYC Officer (V-KYC) for Noida & Thane-(West) Locations. => This is permanent job on roles of the Kotak Mahindra Bank Ltd. with fixed 2.75-3.75 Lacs PA INR

from: naukri.com - 3 days ago

Trigger Education Services - Gurgaon

Performing complex data analysis to aid decision making . Desired Candidate Profile -. Graduate & Post Grdauates Freshers ( 2018-2022 Pass outs). 4-6 Lacs PA INR

from: naukri.com - 7 days ago

Barclays - Noida,Other Uttar Pradesh

Job Title : KYC Onboarding manager - AVP Location: Noida About Barclays Risk and Control Objective Take ownership for managing risk and strengthening controls in relation to the work you do Working

from: Shine.com - 20 days ago

S&P Global Market Intelligence - Hybrid - Gurgaon

Candidate should have experience in KYC Onboarding and Remediation (Full Review, Outreach, Risk Assessment) and Screening (Alert disposition on entitles and related parties) with a demonstrated track Not disclosed INR

from: naukri.com - 14 days ago