Kyc Aml Jobs in State of Haryana

Genpact - Gurugram, Haryana, India

/M.Com with good domain knowledge Preferred ACAMS or similar AML/KYC certification completed per industry standards Preferred Skill-sets Good understanding of AML/ KYC acquired working in a similar role

from: linkedin.com - 12 days ago

WNS - Gurugram, Haryana, India

Hiring for Assistant Manager (AML/KYC) 5 Days working (Rotational Shift) 2 Days Off (Rotational Off) Location - Gurugram Qualification - Any Graduate Excellent Communication Skills Salary Max up to 9

from: linkedin.com - 25 days ago

NTT DATA Services - GURGAON, HR, IN

3+ year(s) of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools. University degree or equivalent that required...

from: NTT DATA Services (+1 source) - 22 days ago

WNS - Gurugram, Haryana, India

Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent

from: linkedin.com - 27 days ago

Genpact - Gurugram, Haryana, India

skills Influencing skills Problem solving and decision-making. Preferred qualifications 2-3 years’ experience in AML and KYC in the customer due diligence, enhanced due diligence space for Fintech

from: linkedin.com - 27 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 - 18 days ago

Genpact - Gurugram, Haryana, India

to demonstrate compliance with regulations and internal policies and procedures. Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements

from: linkedin.com - 4 days ago

Genpact - Gurugram, Haryana, India

in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations. Review data from systems and following client procedures to investigate

from: linkedin.com - 4 days ago

Trigger Education Services - Delhi NCR, Gurgaon

Performing complex data analysis to aid decision making . Desired Candidate Profile -. Graduate & Post Grdauates Freshers ( 2018-2022 Pass outs). 2.5-5 Lacs PA INR

from: naukri.com - 13 days ago

Findoc - Gurugram, Haryana, India

and comprehensive manner. Compliance Implementation: Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas. Oversee the drafting

from: linkedin.com - 12 days ago