Kyc manager job offers in gurgaon, haryana

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  • 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.com

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Updazz

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  • 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 Monster

    Report
  • 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 Updazz

    Report
  • 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 Updazz

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  • 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 Updazz

    Report
  • 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 Monster

    Report
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