Kyc manager job offers in gurgaon, haryana

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  • Director (Operations -KYC-AML)

    new Snaphunt Gurgaon, Haryana  +1 Location

    ...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
    16 h 41 minutes ago in Talent.com

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  • Director (Operations -KYC-AML)

    new Hiring Squad Gurgaon, Haryana  +2 locations

    ...delivery of unmatched business value for our clients The Role Role Overview We are seeking an experienced Service Delivery Leader (AVP/Delivery Lead Manager)...
    Gross/year: ₹ 50 lakhs
    16 h 37 minutes ago in Talent.com

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  • Inside Sales Manager

    Confidential Gurgaon, Haryana

    Funnel Ownership Drive Performance Across Lead to KYC: Convert incoming leads into KYC-completed users. Install to KYC: Convert app installs into verified...
    20 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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  • 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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  • 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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  • Relationship Manager Bancassurance

    Confidential Gurgaon, Haryana

    ...KYC guidelines, code of conduct & rules of the company Preferred candidate profile Age 32 yr Max 1-3 year Experience Preferably from Bancassurance or...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Assistant Manager - VIP Servicing

    Confidential Gurgaon, Haryana

    ...Manager for each VVIP account and ensure proactive account-level management, seamless transaction of routine services, and regular connects with the clients...
    22 days ago in Monster

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  • Assistant Manager - Merchant Reversal

    Confidential Gurgaon, Haryana

    ...& avoid further disputes. Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against
    10 days ago in Monster

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  • Associate Business Development Manager

    Confidential Gurgaon, Haryana

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

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  • Assistant Manager - Merchant Reversal

    Confidential Gurgaon, Haryana

    ...disputes. Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential fraud
    9 days ago in Monster

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  • 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

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  • Credit Manager-SME & Business Banking

    Confidential Gurgaon, Haryana

    Job Requirements Job Requirements Job Title – Credit Manager Business Unit – Retail Banking. Credit Job Purpose The role bearer has the responsibility to...
    30+ days ago in Monster

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  • Branch: Relationship Manager - Priority Banking

    Confidential Gurgaon, Haryana  +17 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...
    16 days ago in Monster

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  • Premier Acquisition Manager - Business Banking-RL Sales-

    Confidential Gurgaon, Haryana  +12 locations

    ...Two.wheeler and an android phone is must. Liability Sales experience or KYC knowledge is an added advantage. Graduate with Minimum 0-2 Yrs. Of experience.
    16 days ago in Monster

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  • Relationship Manager-Loan Against Property (LAP) -Sales

    Confidential Gurgaon, Haryana  +2 locations

    Job Description Job Title: Relationship Manager. LAP Designation: Manager Department: Sales. Loan Against Property Reporting to: Area Sales Manager Location...
    16 days ago in Monster

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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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  • 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)
    11 days ago in Updazz

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  • Cashier - Accounts & Finance

    Confidential Gurgaon, Haryana

    ...KYC details To issue & domestic international travel advances and settlement of them To do revenue reconciliation (HIS with DCR only data copy) To do Manual...
    Gross/year: ₹ 8 lakhs
    17 days ago in Monster

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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...
    30+ days ago in Updazz

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  • RB-LS: Service RM - Corporate Salary

    Confidential Gurgaon, Haryana  +2 locations

    ...and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Corportate Salary Manager...
    14 days ago in Monster

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  • Analyst - Loan Syndication

    Confidential Gurgaon, Haryana

    ...service to Borrowers and Syndicate Lenders; Monitor, respond to and action all requests received in a timely and professional manner and escalate to Manager...
    30+ days ago in Monster

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