Kyc manager job offers in gurgaon, haryana
1-25 of 50 jobs
- Gurgaon 50
- Haryana 50
- Assistant Manager 6
- Associate 4
- Business Manager 4
- Relationship Manager 4
- Sales Manager 4
- Branch Manager 3
- Business Development Manager 2
- Compliance manager 2
- Deputy Manager 2
- Product Manager 2
- airtel 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 2
- Temporary
- Volunteer
- Full Time 47
- Part Time
- Last day 1
- Within the last 7 days 10
-
Program manager- direct assignment & co-lending
Home Credit India Gurgaon, Haryana
Role Overview The Program Manager will lead the end-to-end execution of Direct Assignment (DA) and Co-Lending programs, ensuring strong partner management...
21 days ago in Labor24Report -
Head of artificial intelligence
airtel Gurgaon, Haryana
...Machine Learning for Loans & Credit Scoring. ML models for digital lending, alternative data scoring, underwriting & risk optimization. Computer Vision. KYC...
12 days ago in Labor24Report -
KGS - Manager - Training - KYC AML - Gurgaon
Confidential Gurgaon, Haryana
Job Description Manager. Training is responsible for providing engagement specific training ensuring we equip each resource with the required knowledge and...
30+ days ago in MonsterReport -
Business Banking Manager, AS
Confidential Gurgaon, Haryana
Business Banking Manager, AS Position Overview Job Title: Business Banking Manager, AS Location: Gurgaon, India Role Description Branch Banking is the...
7 days ago in MonsterReport -
Assistant Manager - Process Training...
Confidential Gurgaon, Haryana
...Manager Track record in designing and executing successful training programs Familiarity with traditional and modern training methods (mentoring...
7 days ago in MonsterReport -
Assistant Manager - Process Training...
new WNS Gurgaon, Haryana
...Manager Track record in designing and executing successful training programs Familiarity with traditional and modern training methods (mentoring, coaching...
23 h 1 minute ago in WhatjobsReport -
RB-LS: Business Development Manager-SA
Confidential Gurgaon, Haryana +41 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
6 days ago in MonsterReport -
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...
27 days ago in UpdazzReport -
RB - Affluent Business: Relationship Manager - NRI
Confidential Gurgaon, Haryana +15 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
4 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
Confidential Gurgaon, Haryana +60 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
6 days ago in MonsterReport -
Senior Manager - Back Office Operations & Compliances
Confidential Gurgaon, Haryana
...efficiency and compliance integrity. Key Responsibilities Back Office Operations Manage end-to-end back-office processes including account opening, KYC...
7 days ago in MonsterReport -
Manager - Corporate Employee Banker, MSF
Confidential Gurgaon, Haryana
...KYC/AML norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their catchments, in conjunction...
2 days ago in MonsterReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Gurgaon, Haryana +17 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
6 days ago in MonsterReport -
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 UpdazzReport -
Compliance Project Manager
Confidential Gurgaon, Haryana
...The AFC program is a multi-year transformational program with multiple workstreams spanning operations, technology and data strategy. The AFC Program Manager...
2 days ago in MonsterReport -
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 MonsterReport -
Finance Manager
Confidential Gurgaon, Haryana
Designation. Finance Manager Location: Sector 70A, Gurgaon Responsibilities and Duties. Accounts Receivable Ensuring streamlined and efficient fee invoicing...
17 days ago in MonsterReport -
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...
16 days ago in MonsterReport -
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 MonsterReport -
Relationship Manager-Wealth Management
Confidential Gurgaon, Haryana
Relationship Manager. Wealth Management Location. Gurgaon Experience. 2-4 Years Role Description We are looking for a dynamic Relationship Manager – Wealth...
30+ days ago in MonsterReport -
Engineering Manager (Loans)
Confidential Gurgaon, Haryana
...systems Understanding of: Underwriting and risk scoring Loan lifecycle (disbursement → repayment → closure) bureau apis (cibil/crif), ckyc, kyc/aml
29 days ago in MonsterReport -
Private Wealth Relationship Manager
Confidential Gurgaon, Haryana
...KYC and due diligence requirements as per bank norms. Work closely with product, operations, and service teams to ensure seamless client onboarding and...
18 days ago in MonsterReport -
TASC Relationship Manager
Confidential Gurgaon, Haryana
Work Level: Individual Core: Communication Skills, Networking Leadership: Building Work Relationships Industry Type: Banking Function: Relationship Manager...
8 days ago in MonsterReport -
Manager Strategy Operations
Confidential Gurgaon, Haryana
...KYC, address validation, agreement formats, etc) are strictly met. Maintain accurate, audit-ready documentation. Conduct RCA (Root Cause Analysis) for...
14 days ago in MonsterReport -
Assistant Manager - Real Estate
Confidential Gurgaon, Haryana
...as the single point of contact for the Operations team to ensure that maintenance is completed on time and properties are well manager on a day to day basis.
10 days ago in MonsterReport
Receive alerts for this search