Kyc manager job offers in gurgaon, haryana
26-50 of 66 jobs
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Head of Product (Gaming & -Commerce)
RemoteStar Gurgaon, Haryana
...KYC/AML, fraud/velocity limits, and EOD reconciliation/ledgering. Experience shipping pricing/incentives (bundles, VIP/battle pass, regional pricing) and...
3 days ago in MonsterReport -
Associate/senior associate - cdd
OakNorth in India Gurgaon, Haryana
...Management framework and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager...
3 days ago in MonsterReport -
Manager
genpact Gurgaon, Haryana
Inviting applications for the role of Manager. Financial Crime Anti Money Laundering! In this role, the shortlisted candidate will be responsible for...
8 days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
Inviting applications for the role of Business Analyst/Assistant Manager. Real Time Analyst! The Junior RTA will support day-to-day real-time monitoring and...
29 days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
Inviting applications for the role of Assistant Manager, AML / KYC (Practitioner). Transaction Monitoring & Surveillance! In this role, you will review...
23 days ago in MonsterReport -
Compliance Manager
Connecting Chains Gurgaon, Haryana
...practices. Ensure that all staff members, including senior management, understand their responsibilities concerning compliance. Client Onboarding and KYC...
30+ days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
...KYC documentation (including IDs and verification documents). Review escalated cases and provide guidance to analysts for appropriate resolution. Maintain...
30+ days ago in MonsterReport -
Senior Manager
genpact Gurgaon, Haryana
...AI to create tomorrow, today. Get to know us at genpact. Com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Manager/Senior...
30+ days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
...KYC documentation (including IDs and verification documents). Review escalated cases and provide guidance to analysts for appropriate resolution. Maintain...
30+ days ago in MonsterReport -
Manager-Compliance
american express Gurgaon, Haryana
...program. Conduct periodic classroom training session based on an Annual compliance training plan to cover Code of Conduct, AML / KYC and FCPA training
8 days ago in MonsterReport -
Manager-Compliance
Amex Group Gurgaon, Haryana
...market Compliance program. Conduct periodic classroom training session based on an Annual compliance training plan to cover Code of Conduct, AML / KYC and FCPA
17 days ago in MonsterReport -
Manager Compliance (From NBFCs Only)
Sammaan Capital Gurgaon, Haryana
...KYC, and other relevant statutory requirements. Expert analytical, problem-solving, and communication skills. Ability to work independently and as part of a...
30+ days ago in MonsterReport -
Financial Crime Compliance, Manager
AML RightSource Gurgaon, Haryana
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
13 days ago in MonsterReport -
Client Success Manager
OnGrid Gurgaon, Haryana
About OnGrid OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors...
17 days ago in MonsterReport -
Human Resources Manager
empenofore technologies Gurgaon, Haryana
HR Manager Location: Gurgaon (Work from Office-4x a week) Experience Required: 6+ years in HR, with at least 2–3 years in a managerial role About Empenofore...
30+ days ago in MonsterReport -
Key Account Sales Manager
KYCKART Gurgaon, Haryana
Job Description: Key Account Manager Location: Gurgaon (Hybrid) Experience: 3–5 Years (Preferred) Employment Type: Full-Time Joining: Immediate to max 30...
30+ days ago in MonsterReport -
Assistant Manager - VIP Servicing
SBI Life Insurance Gurgaon, Haryana
...Manager for each VVIP account and ensure proactive account-level management, seamless transaction of routine services, and regular connects with the clients...
30+ days ago in MonsterReport -
BPO Senior Manager
NTT DATA Gurgaon, Haryana
...KYC/AML). Proven experience in delivery management, client governance, and process excellence. Exposure to transition management, operational transformation...
30+ days ago in MonsterReport -
Risk Manager (Invoice Discounting & Factoring)
indiabulls Gurgaon, Haryana
Job Title: Risk Manager (Invoice Discounting & Factoring) Location: Gurugram Employment Type: Full-Time Role Overview We are looking for a sharp...
21 days ago in MonsterReport -
RB-LS: Business Development Manager-SA
axis bank Gurgaon, Haryana +50 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...
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
axis bank Gurgaon, Haryana +28 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
30+ days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
axis bank Gurgaon, Haryana +50 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...
30+ days ago in MonsterReport -
Assistant Manager - Corporate VIP Client Relations
SBI Life Insurance Gurgaon, Haryana
...KYC for Corporate VIP Cardholders Connect with Corporate VIP cardholders to provide real-time card authorization decline assistance Ensure proactive checks...
16 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
axis bank Gurgaon, Haryana +96 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
30+ days ago in MonsterReport -
Assistant Manager - Corporate VIP Client Relations
SBI Life Insurance Gurgaon, Haryana
...KYC for Corporate VIP Cardholders Connect with Corporate VIP cardholders to provide real-time card authorization decline assistance Ensure proactive checks...
16 days ago in MonsterReport
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