Kyc manager job offers in gurgaon, haryana

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  • Saxon Weber - Capital Market Specialist

    Saxon Weber Gurgaon, Haryana

    ...Experience with compliance, KYC/AML, and trade documentation. Prior exposure to investor-facing communications and CRM tools is a plus (ref: iimjobs. Com)
    7 days ago in Talent.com

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  • Senior Manager - KYC

    Confidential Gurgaon, Haryana

    ...KYC portfolios Oversee deduplication of database across bases/at CRN levels to ensure minimal customer complaints Ensure timely demographic updations...
    3 days ago in Monster

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  • Senior Manager - KYC

    Confidential Gurgaon, Haryana

    ...KYC portfolios Oversee deduplication of database across bases/at CRN levels to ensure minimal customer complaints Ensure timely demographic updations...
    3 days ago in Monster

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  • Assistant Manager - AML/KYC

    new Confidential Gurgaon, Haryana

    ...AML/KYC-related certifications are an advantage. Experience in Transaction Monitoring, AML Investigations. Strong understanding of AML typologies, red flags...
    1 day ago in Monster

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  • Senior Manager - AML/KYC

    new Confidential Gurgaon, Haryana

    ...AML/KYC-related certifications are an advantage. Experience in Transaction Monitoring, AML Investigations. Strong understanding of AML typologies, red flags...
    1 day ago in Monster

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  • Assistant Manager - Process Training...

    WNS Gurgaon, Haryana

    ...Manager Track record in designing and executing successful training programs Familiarity with traditional and modern training methods (mentoring, coaching...
    3 days ago in Whatjobs

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  • 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...
    30+ days ago in Updazz

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  • Manager - aml/kyc

    new Confidential Gurgaon, Haryana

    ...AML/KYC-related certifications are an advantage. Experience in Transaction Monitoring, AML Investigations. Strong understanding of AML typologies, red flags...
    1 day ago in Monster

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  • Client Success Manager

    Confidential Gurgaon, Haryana

    About OnGrid OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors...
    4 days ago in Monster

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  • BPO Senior Manager

    new Confidential Gurgaon, Haryana

    ...KYC/AML). Proven experience in delivery management, client governance, and process excellence. Exposure to transition management, operational transformation...
    1 day ago in Monster

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  • Branch: Relationship Manager - Priority Banking

    Confidential Gurgaon, Haryana  +29 locations

    ...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
    5 days ago in Monster

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  • Senior Manager - Vendor Management & Partnerships

    Confidential Gurgaon, Haryana

    ...KYC/AML registries, or tech vendors. Proven track record in commercial negotiations, SLA management, and cross-functional collaboration in fast-paced...
    3 days ago in Monster

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  • Univest- Senior Sales Manager - HNI/UHNI Sector - Stock...

    Univest Communication Technologies Gurgaon/Gurugram, Gurgaon, Haryana

    ...enhance revenue per client. Compliance & Risk. Ensure all trades and client interactions adhere to SEBI/exchange regulations and KYC norms. (Ref: updazz. Com)
    30+ days ago in Updazz

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  • RB-LS: Sales Manager-CASA

    Confidential Gurgaon, Haryana  +53 locations

    ...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
    3 days ago in Monster

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  • Business Manager

    Confidential Gurgaon, Haryana

    ...KYC, KFS, Insurance documents, Collaterals etc. Reverts to the ATRs and Audit Queries pertaining to business built. Management of Login Credentials for all...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Finance Manager

    Confidential Gurgaon, Haryana

    Designation. Finance Manager Location: Sector 70A, Gurgaon Responsibilities and Duties. Accounts Receivable Ensuring streamlined and efficient fee invoicing...
    30+ days ago in Monster

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  • Associate Manager

    Confidential 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 Monster

    Report

  • Manager, Operations

    Confidential Gurgaon, Haryana

    ...and compliance management coverage, allowing firms to reduce costs, reuse information and streamline processes with improved technology. Counterparty Manager...
    8 days ago in Monster

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  • Insurance Manager

    Confidential Gurgaon, Haryana

    Job Summary We are seeking an experienced Insurance Manager to drive insurance sales by engaging clients, coordinating with insurance companies, sourcing...
    18 days ago in Monster

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  • Business Manager (E2E)

    Confidential Gurgaon, Haryana  +1 Location

    ...and Understand the customer needs and guide the customer on the complete home loan/loan against property application process, check eligibility, share TAT, KYC...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

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  • Program Manager - Affluent Servicing

    Confidential Gurgaon, Haryana

    ...Service Manager (VSM) model. Liaison with the VSM team to deliver on the key business matrix through VSM team in partnership with leader's from VSM team
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Finance Manager (Bank Officer)

    Confidential Gurgaon, Haryana

    ...Manager / Govt. Officer with 25+ years in banking or finance Strong expertise in compliance, credit, and risk management Ability to adapt financial...
    12 days ago in Monster

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  • TASC Relationship Manager

    Confidential Gurgaon, Haryana

    Work Level: Individual Core: Communication Skills, Networking Leadership: Building Work Relationships Industry Type: Banking Function: Relationship Manager...
    28 days ago in Monster

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  • Assistant Manager Banking

    Confidential Gurgaon, Haryana

    ...& Compliance: Completion of banking formalities, including submission of CMA (Credit Monitoring Arrangement) projections, DP (Drawing Power) statements, KYC...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • OnGrid - Manager - Operations

    Confidential Gurgaon, Haryana

    Description job description. Operations (manager/assistant manager). About OnGrid OnGrid is a leading digital trust platform offering digital KYC...
    17 days ago in Monster

    Report
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Kyc manager job offers in gurgaon, haryana

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