Kyc manager job offers in gurgaon, haryana
26-50 of 66 jobs
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Assistant Manager
genpact Gurgaon, Haryana
...KYC documentation (including IDs and verification documents). Review escalated cases and provide guidance to analysts for appropriate resolution. Maintain...
16 days ago in MonsterReport -
Manager - Compliance
american express Gurgaon, Haryana
...KYC and FCPA training and such other topics as decided by the Compliance & Ethics group from time to time. Maintaining working knowledge of relevant legal...
13 days ago in MonsterReport -
Business Manager (E2E)
Capital Placement Services 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 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...
28 days ago in MonsterReport -
OnGrid - Manager - Operations
OnGrid Gurgaon, Haryana
Description job description. Operations (manager/assistant manager). About OnGrid OnGrid is a leading digital trust platform offering digital KYC...
30+ days ago in MonsterReport -
Associate Manager - Business Development
OnGrid Gurgaon, Haryana
OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
18 days ago in MonsterReport -
Client Implementation Manager
ZIGRAM Gurgaon, Haryana
We are looking for a Manager – Implementation who will lead and manage end-to-end implementation of clients on ZIGRAM products and managed services, ensuring...
19 days ago in MonsterReport -
Assistant Manager OTC
genpact Gurgaon, Haryana
Inviting the applications for the role of Assistant Manager. Cash Applications In this role, you will be responsible to Work closely with and within Property...
15 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...
10 days ago in MonsterReport -
Senior Relationship Manager
IDFC FIRST Bank Gurgaon, Haryana +1 Location
Job Requirements Job Description Job Title – Senior Relationship Manager Business Unit – Government Banking Group Function – Government Banking Group Job...
10 days ago in MonsterReport -
Customer Implementation Manager
Flight Centre Travel Group Gurgaon, Haryana
...KYC document check, contract signoff, SLA/SOP signoff before account Go Live Creation of process notes and process maps for new customers. Collaborate with...
20 days ago in MonsterReport -
Assistant Manager - Corporate Processing
SBI Life Insurance Gurgaon, Haryana
...Manager or individuals through email/calls Respond to stakeholder queries with resolution in a timely manner Perform process documentation and compliance...
13 days ago in MonsterReport -
Manager Risk Management
american express Gurgaon, Haryana
...(KYC) data risk categories. Data loss & Protection, Data Compliance, Data Usability and Third-Party Data Risk Engaging key stakeholders including...
20 days ago in MonsterReport -
Manager-Legal IND
Ameriprise Financial Services Gurgaon, Haryana
...and with good corporate governance practices, including, but not limited to, arranging relevant statutory filings work with colleagues to respond to KYC...
9 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...
18 days ago in MonsterReport -
Assistant Manager - Dispute Management
SBI Life Insurance Gurgaon, Haryana
...further disputes. Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential
11 days ago in MonsterReport -
Assistant Manager - Dispute Management
SBI Life Insurance Gurgaon, Haryana
...Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential fraud threats
30+ days ago in MonsterReport -
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...
15 days ago in MonsterReport -
RB-LS: Business Development Manager-SA
axis bank Gurgaon, Haryana +29 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...
22 days ago in MonsterReport -
Manager Treasury & Cash Management
IHG Hotels & Resorts Gurgaon, Haryana
Role Purpose Lead day‑to‑day treasury back‑office operations across bank account governance, payments control, cash positioning and forecasting, KYC/document...
30+ days ago in MonsterReport -
RB-LS: Key Account Manager-OneAxis
axis bank Gurgaon, Haryana +3 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: Key Account Manager...
30+ days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
axis bank Gurgaon, Haryana +28 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...
13 days ago in MonsterReport -
Relationship Manager - HNI - Branch Banking
SkillLabs Gurgaon, Haryana +9 locations
...KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase In Wallet Share Look for...
11 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
axis bank Gurgaon, Haryana +55 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
17 days ago in MonsterReport -
Senior Manager - Vendor Management & Partnerships
ET Money Gurgaon, Haryana
...KYC/AML registries, or tech vendors. Proven track record in commercial negotiations, SLA management, and cross-functional collaboration in fast-paced...
27 days ago in MonsterReport
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