Kyc manager job offers in gurgaon, haryana
1-11 of 11 jobs
- Gurgaon 11
- Haryana 11
- B2B Sales 1
- Call Centre 1
- Director 1
- Distribution Manager 1
- Fraud Manager 1
- It Assistant 1
- Operations Director 1
- Operations Manager 1
- SEO Manager 1
- Sales Manager 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 7
- Part Time
- Last day 1
- Within the last 7 days 1
-
Director (Operations -KYC-AML)
new Snaphunt Gurgaon, Haryana +2 locations
...a company with a solid track record of performance The Job Role Overview We are seeking an experienced Service Delivery Leader (AVP/Delivery Lead Manager)...
Gross/year: ₹ 50 lakhs
7 h 40 minutes ago in Talent.comReport -
Operations Manager- AML/ KYC
Confidential Gurgaon, Haryana
...understanding of people and process management. Here's what we're looking for: Experience & Expertise: Minimum of 3+ years in a Senior Manager/Director-level...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
AR Manager
Confidential Gurgaon, Haryana +3 locations
...The performance should meet the requirements defined in the SLA/KPI s Client Set Up Performing the due diligence on new customers/suppliers, requesting the KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Manager - Fraud Operations
Confidential Gurgaon, Haryana
Assist in formulating policies, processes, and initiation of awareness campaigns. Conduct thorough verifications of income, banking, KYC, and other reports...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Training Manager/ Learning Experience Manager - AML
Confidential Gurgaon, Haryana
Role Overview: As a Learning Experience Manager at TaskUs, you will be the' Training Master, working in close partnership with the Operations teams. Your...
Gross/year: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
Trade Acquisition Manager (7-15 yrs) Gurgaon/Gurugram (BFSI...
TalentMint Consulting Gurgaon/Gurugram, Gurgaon, Haryana
Job Title: Trade Acquisition Manager Reporting To: Sales Head Trade Acquisition ManagerA. Position Purpose: To bring focus on quality trade led current...
30+ days ago in UpdazzReport -
Priority Relationship Manager - Distribution Network
Confidential Gurgaon, Haryana
...KYC/CDD/EDD & Money Laundering Prevention. He/She Must Ensure Compliance With These Policies And Procedures On An Ongoing Basis. Any Suspicious Transaction...
30+ days ago in MonsterReport -
OnGrid - Assistant Sales Manager (3-5 yrs) Gurgaon/Gurugram...
OnGrid Gurgaon/Gurugram, Gurgaon, Haryana
OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
30+ days ago in UpdazzReport -
Manager - Sales - Bank (4-8 yrs) Gurgaon/Gurugram...
Hireup Associates Gurgaon/Gurugram, Gurgaon, Haryana
...KYC/AML processes, and digital financial products. Familiarity with CRM tools (e... Salesforce, HubSpot). Ability to adapt to both in-person and virtual...
20 days ago in UpdazzReport -
OnGrid - Senior Executive - Search Engine Optimization (SaaS
OnGrid Gurgaon/Gurugram, Gurgaon, Haryana
OnGrid is a premier digital trust platform offering digital KYC, verifications, and background checks for seamless onboarding of employees, contractors...
26 days ago in UpdazzReport -
Director, Managed Services - Gurugram, India
Confidential Gurgaon, Haryana
...cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC)...
30+ days ago in MonsterReport
Receive alerts for this search