Kyc manager job offers in gurgaon, haryana

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  • Relationship Manager, Priority

    standard chartered bank Gurgaon, Haryana

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    3 days ago in Talent.com

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  • Relationship Manager, NR

    standard chartered bank Gurgaon, Haryana

    ...contact each month Risk Management & Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC...
    3 days ago in Talent.com

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  • Branch Operation Manager

    standard chartered bank Gurgaon, Haryana  +1 Location

    ...KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious...
    3 days ago in Talent.com

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  • Customer Service Manager, Priority Banking

    standard chartered bank 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...
    3 days ago in Talent.com

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  • Manager - aml/kyc

    NTT DATA Gurgaon, Haryana

    Job Responsbilities Manage the team for KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and...
    30+ days ago in Monster

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  • Area Sales Manager - Loan (1-2 yrs) Gurgaon/Gurugram (BFSI...

    Next Era Gurgaon/Gurugram, Gurgaon, Haryana

    ...KYC verification & Documentation. Handle a team consisting of 4-5 members. Requirements. Bachelor's Degree. 1+ years of sales experience, preferably channel...
    30+ days ago in Updazz

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  • Assistant Manager - AML / KYC (Practitioner)

    genpact Gurgaon, Haryana

    ...monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team in service delivery. Upskilling new resources and...
    30+ days ago in Monster

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  • Assistant Manager - AML / KYC (Practitioner)

    genpact Gurgaon, Haryana

    ...we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Assistant Manager...
    10 days ago in Monster

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  • Financial Crime Compliance Manager- Gurgaon, India

    AML RightSource Gurgaon, Haryana

    Job Description: As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Monster

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  • Manager - Retail Credit - - Housing - DM - Gurgaon - Sector...

    Tata Mutual Fund Gurgaon, Haryana

    ...SLAs and manage city/area business volumes. O Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    30+ days ago in Monster India PREMIUM

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  • Assistant Manager - GC SS Compliance • GC Operations...

    Fidelity International Gurgaon, Haryana

    About The Opportunity Job Type: Permanent Application Deadline: 24 April 2024 Job Description Title Assistant Manager. GC SS Compliance GC Operations. India...
    6 days ago in Monster

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  • Account Manager - Corporate Salary - Bank (2-8 yrs...

    BSN Employment Gurgaon/Gurugram, Gurgaon, Haryana

    Role: Corporate Account Manager. Corporate SalaryJob Description: Acquire new Corporate relationships. Oversee a portfolio of assigned corporates. Maintain...
    30+ days ago in Updazz

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  • Sales Specialist - North

    BetterPlace Gurgaon, Haryana

    We are seeking a Business Development Manager / Sr Business Development Manager, to join us at BetterPlace Select (a division of BetterPlace). You will be...
    6 days ago in Monster

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  • Manager

    genpact Gurgaon, Haryana

    ...team level. Experience in Customer Lifecycle Management i... KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office
    30+ days ago in Monster

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  • Assistant Manager

    genpact Gurgaon, Haryana

    ...KYC / Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds...
    14 days ago in Monster

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  • S&P Global Hiring for Operations Associate at Gurgaon, India

    S&P Global Gurgaon, Haryana

    Position Requirements. Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients and Screening (Alert disposition on...
    30+ days ago in sarkariresults360

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  • Assistant Manager

    genpact Gurgaon, Haryana

    ...KYC regulations Support the development and continued improvement of the Quality Assurance process Ensure high quality standards are maintained with timely...
    30+ days ago in Monster

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  • Assistant Manager

    genpact Gurgaon, Haryana

    ...KYC regulations. Support the development and continued improvement of the Quality Assurance process. Ensure high quality standards are maintained with...
    30+ days ago in Monster

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  • Senior Manager - AML Alert Remediation Specialist

    SBI Life Insurance Gurgaon, Haryana

    ...Collate, review and submit quarterly KYC/AML returns to RBI. Xiv. Ensure all queries raised by the regulators are responded to within the stipulated deadlines
    30+ days ago in Monster

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  • Associate Relationship Support Manager - Business Banking

    hsbc Gurgaon, Haryana

    ...Client Servicesteam. Principal Responsibilities Own, manage & service the customers end to end on all the Transaction and banking requirements including KYC...
    18 days ago in Monster

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  • Senior Corporate Account Manager - NTB-CORPORATE...

    Kotak Mahindra Bank Gurgaon, Haryana  +2 locations

    ...Adhere to KYC guidelines and Bank process' as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank
    17 days ago in Monster

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  • S&P Global Hiring for OPERATIONS ANALYSIS ANALYST at Gurgaon

    S&P Global Gurgaon, Haryana

    ...and compliance management coverage, allowing firms to reduce costs, reuse information and streamline processes with improved technology. Counterparty Manager...
    30+ days ago in sarkariresults360

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  • Treasury Analyst

    HighPoints Technologies India Gurgaon, Haryana

    ...KYC, account opening, etc. Act as Oracle's primary bank guarantee administrator for Citibank in LATAM. Act as Oracle's back up bank guarantee administrator...
    Gross/year: ₹ 10 lakhs
    23 days ago in Monster

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  • Senior Human Resources Executive - Gurgaon, India

    AML RightSource Gurgaon, Haryana

    ...About The Company AML RightSource is a fast-growing organization with complete focus and expertise to support and banks and other institutions for their KYC...
    23 days ago in Monster

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