Kyc manager job offers in gurgaon, haryana
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Senior Manager - Back Office Operations & Compliances
Univest Gurgaon, Haryana
...efficiency and compliance integrity. Key Responsibilities Back Office Operations Manage end-to-end back-office processes including account opening, KYC...
30+ days ago in MonsterReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
axis bank Gurgaon, Haryana +26 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: Assistant Manager...
13 days ago in MonsterReport -
Senior Manager Operations (Contact Point Verification...
AuthBridge Research Services Gurgaon, Haryana
...KYC, fraud risk controls, and regulatory requirements in BFSI & Vendor Management Leadership: Proven experience managing large distributed teams (Vendors +...
11 days ago in MonsterReport -
Associate, Relationship Manager, Credit Program Medium...
DBS Bank Gurgaon, Haryana
...KYC/AML requirements MIS to be provided to the central team for further reporting, within the stipulated guidelines Timely Completion of Learning Programs...
11 days ago in MonsterReport -
Medical Underwriter
aviva life insurance company india Gurgaon, Haryana
JOB DESCRIPTION Position: Assistant Manager / Deputy Manager Formal Qualifications Preferred Graduate/ Post graduate in medicine/Pharma or alternate medicine...
20 days ago in MonsterReport -
Financial Advisor (Govt/Bank Officer)
TIGI HR Gurgaon, Haryana
...Manager / Govt. Officer with 25+ years in banking or finance Strong expertise in compliance, credit, and risk management Ability to adapt financial...
30+ days ago in MonsterReport -
Acquisition Process Officer
IDFC FIRST Bank Gurgaon, Haryana
...Manager in spearheading initiative to reduce operational costs and drive strategies to increase profitability Being regularly updated on products, policy...
30+ days ago in MonsterReport -
Finance & Compliance Advisor
TIGI HR Gurgaon, Haryana
...Manager / Govt. Officer with 25+ years in banking or finance Strong expertise in compliance, credit, and risk management Ability to adapt financial...
30+ days ago in MonsterReport -
Head of Operations
Maxsure Bidders Gurgaon, Haryana
...CVC-compliance, and efficiency to the insurance, banking, and manufacturing sectors. With a nationwide presence and a vast network of KYC-compliant...
30+ days ago in MonsterReport -
Business Analyst
genpact Gurgaon, Haryana
...KYC documentation (including IDs and verification documents). Review escalated cases and provide guidance to analysts for appropriate resolution. Maintain...
18 days ago in MonsterReport -
Product Manager
S&P Global Gurgaon, Haryana
...Familiarity with KYC and regulatory compliance requirements is a plus. What We Offer: Competitive compensation package and performance-based bonuses.
10 days ago in MonsterReport -
Associate - CDD
Oaknorth Gurgaon, Haryana
...Management framework and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Head of compliance and MLRO Australia
aspire Gurgaon, Haryana
...IFTI/SMR reporting, and sanctions screening. Advisory: Partner with the Product and Sales tribes to design compliant customer journeys (KYC, Onboarding,
14 days ago in MonsterReport -
Executive - Accounts Receivable
AKQA Gurgaon, Haryana
...where applicable Send client statements if requested and follow up if required. Assist with audit queries and other ad hoc requests from the Assistant Manager...
8 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...
13 days ago in MonsterReport -
Branch Operations Manager
Standard Chartered Gurgaon, Haryana
...KYC/CDD/EDD and Money laundering prevention. The Candidate must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious...
30+ days ago in MonsterReport
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