Kyc Operations Jobs in Noida

Waytogo Consultants - New Delhi, Delhi, India

sales & service through in-branch business development activities, and providing feedback to the team. • Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards

from: linkedin.com - 11 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 - More than 30 days ago

Alankit - Delhi(Jhandewalan)

to day basis - Re-KYC and Client Modification - Back office operations client mapping, client brokerage setting, client modifications and uploading batch files on exchange portal - KRA (KYC Registration 1.25-3.25 Lacs PA INR

from: naukri.com - 4 days ago

Noida

, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for Business Analyst - AML/KYC Not Mentioned

from: Monsterindia.com - 10 days ago

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 - More than 30 days ago

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 - More than 30 days ago

Delhi, India

by operations team and also Heading KYC. - Ensuring proper analysis of alerts received from CDSL and exchanges and closing the same with proper justification. - Reporting of Suspicious transaction to FIU/CDSL Not Mentioned

from: Monsterindia.com - 6 days ago

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

Delhi, Gurgaon / Gurugram

: Permanent - Full time Location: Gurugram Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding Not Mentioned

from: Monsterindia.com - More than 30 days ago

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 - More than 30 days ago