Kyc manager job offers in gurgaon, haryana

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  • Assistant Manager - Compliance

    Confidential Gurgaon, Haryana

    ...KYC/ AML norms Strong communication (written & oral) and interpersonal skills Ability to interpret and implement regulatory changes effectively. High...
    12 days ago in Monster

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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
    14 days ago in Monster India PREMIUM

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  • Senior Manager- AML/Compliance

    Confidential Gurgaon, Haryana

    ...alert closures. Evaluate the performance of AML monitoring tools and negative list screening. Review policies and procedures in the AML program (KYC/CDD/EDD)...
    24 days ago in Monster India PREMIUM

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  • Assistant Manager - Operations

    Confidential Gurgaon, Haryana

    ...KYC and compliance Operations... Language Proficiency in all supported languages: CEFR C2 level mastery or equivalent SVAR score of 78+ will be required as...
    30+ days ago in Monster

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  • Assistant Manager/-Finance

    Confidential Gurgaon, Haryana

    ...KYC data for the GST purpose. Update of Core fields and Non. Core fields on the GST portal, as and when required in relation to the board resolutions...
    12 days ago in Monster

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  • Manager - Corporate Sales - Private Bank (2-10 yrs...

    V-Konnect Associates Gurgaon/Gurugram, Gurgaon, Haryana

    ...products/KYC/AML. Demonstrated Ability in sales planning and conceptualize promotions and marketing initiatives. Interviews will be in this week Interested...
    30+ days ago in Updazz

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  • Senior Partnerships Manager - Events

    Confidential Gurgaon, Haryana

    ...KYC, and support teams to align objectives and execute successful campaigns. Monitor and report on campaign results, identifying areas for improvement in...
    30+ days ago in Monster

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  • Assistant Manager Treasury

    Confidential Gurgaon, Haryana

    ...or Bank borrowings. Ensure cash flows forecast are timely shared and tracked for variances vs. Actuals. Maintain banking relations: support the manager with
    19 days ago in Monster India PREMIUM

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  • Legal - Paralegal - Manager

    Confidential Gurgaon, Haryana

    ...KYC/ AML related support, portfolio company date, etc. This role would require working with legal and compliance team seated globally. Roles &...
    13 days ago in Monster

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  • Underwriting & Onboarding Manager

    Confidential Gurgaon, Haryana

    ...KYC, PCI and Internal Controls Knowledge of Card Schemes rules and local regulations in relation to merchants onboarding and monitoring Extremely...
    13 days ago in Monster

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  • Assistant Manager - Operations

    Confidential Gurgaon, Haryana

    ...KYC, Compliance, Policy & RiskManagement Qualifications Excellent written and spoken skills (CEFR standards C1 or equivalent SVARscore of 65+) with an...
    Gross/year: ₹ 7.67 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...
    13 days ago in Updazz

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  • Senior Legal Manager

    Confidential Gurgaon, Haryana

    ...and negotiating MSA with the Lending Service Provider/DSA/DMA partners such as fintech and other vendors providing technology solutions such digital KYC...
    19 days ago in Monster

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  • Assistant Manager Compliance (From NBFCs Only)

    Confidential Gurgaon, Haryana

    ...KYC, and other relevant statutory requirements. Expert analytical, problem-solving, and communication skills. Ability to work independently and as part of a...
    19 days ago in Monster India PREMIUM

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  • Group Manager - Operations

    Confidential Gurgaon, Haryana

    ...in-depth knowledge and subject matter expertise with regards to guidelines, processes, policies, and tools used by the Associates on Client account for KYC...
    30+ days ago in Monster

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  • Compliance Manager -PPI & Payments

    Confidential Gurgaon, Haryana

    Position: Compliance Manager. PPI & Payments Experience required: Mini. 5 yrs. CTC – 20 LPA Job Location. Gurgaon Work Mode. 5 Days WFO Looking candidate...
    10 days ago in Monster

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  • Training Manager/ Learning Experience Manager - AML

    Confidential Gurgaon, Haryana

    Role Overview: As a Learning Experience Manager at TaskUs, you will be the' Training Master, working in close partnership with the Operations teams. Your...
    Gross/year: ₹ 12.5 lakhs
    25 days ago in Monster India PREMIUM

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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...
    25 days ago in Updazz

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  • Human Resources Manager- Gurgaon, India

    Confidential 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...
    13 days ago in Monster

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  • AML - EDD - Group Manager - Operations - TL - Gurgaon

    Confidential Gurgaon, Haryana

    ...in-depth knowledge and subject matter expertise with regards to guidelines, processes, policies, and tools used by the Associates on Client account for KYC...
    30+ days ago in Monster

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  • Asst Product Sales Manager - Branch Banking - POS (Point of...

    Confidential Gurgaon, Haryana  +1 Location

    ...KYC. Written and verbal knowledge of English and the local language in the market. Presentable and dynamic Same Posting Description for Internal and...
    30+ days ago in Monster

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  • Team Leader - AML & Sanctions Screening

    Confidential Gurgaon, Haryana

    Team Leader | AML/KYC & Sanctions Screening Global Legal Ethics & Compliance Unit at JBS Gurugram What this job involves: JLL is seeking an experienced and...
    19 days ago in Monster India PREMIUM

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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...
    1+ years ago in sarkariresults360

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  • Financial Crime Operations Analyst

    Confidential Gurgaon, Haryana

    Join us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is...
    24 days ago in Monster India PREMIUM

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  • Associate Treasury Operations ISC

    Confidential Gurgaon, Haryana

    Job Title Associate Treasury Operations ISC Job Description Ensure the timely submissions of KYC documents with bank for India, Bangladesh and Srilanka >...
    30+ days ago in Monster India PREMIUM

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Kyc manager job offers in gurgaon, haryana

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