195

Kyc Jobs in Gurgaon Gurugram

Video KYC Specialist

Permanent Job

Noida ,

India

0-2 years

English Customer Service KYC Verification video kyc Customer Service Management Information Security

4 days ago

Escalation Industry Trends Projects Procedures Financial Services Act Operational Efficiency Presentations Risk Management Confidentiality Regulations Risk and Controls Kyc Issue Resolution Controls Technical Experience Customer Due Diligence Trading Stakeholder Management financial crime Companies Act Barclays Values Insolvency Act money laundering Reporting Wholesale Onboarding Initiatives Collaboration Best Practice network building Barclays Mindset Decision Making data protection act Performance

4 days ago

Onboarding Team Leader - Video KYC-Digital Banking Kotak 811-CEC-VKYC

Permanent Job

Noida ,

India

1-2 years

communication Integrity Listening Skills communication abilities Positive Attitude Team Player Call Center customer service quality communication

6 days ago

KYC Team Manager, Amazon Pay

Permanent Job

Noida ,

India

3-5 years

People Management Problem-solving Communication Process improvement Analytical Ms Office Excel

12 days ago

KYC Refresh SME

Permanent Job

Noida ,

India

0-2 years

Kyc Customer Gateway Technology Siebel SRS Business Acumen Data Jet Bridge Controls Digital Procedural Writing Transformation Edocs Risk Strategic Thinking SOLD Swift Change

11 days ago

IB HRR KYC Manager IC

Permanent Job

Noida ,

India

0-2 years

Kyc Risk and Controls financial crime Confidentiality Regulations money laundering Stakeholder Management Companies Act Insolvency Act Financial Services Act data protection act

11 days ago

Corporate Onboarding & KYC

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-8 years

Communication Skills ODD Regulatory Requirements Corporate Onboarding Kyc Aml

11 days ago

Team Leader - Fintech/AML KYC/disputes/payments

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

cloud-based infrastructure Streaming Media Gaming food delivery ride-sharing HealthTech e-commerce HiTech FinTech social media

16 days ago

KYC Team Manager, Amazon Pay

Permanent Job

Noida ,

India

3-5 years

People Management Process improvement Analytical Problem-solving Communication Ms Office Excel

23 days ago

Global kyc, AML

Permanent Job

Bengaluru / Bangalore ,

Delhi NCR

1-5 years

Confidential

Client On Boarding Cdd Kyc Due Diligence

a month ago

SME/Team Leader For KYC & AML

Permanent Job

Gurgaon / Gurugram ,

Bengaluru / Bangalore

5-10 years

500000 - 800000 INR

Kyc Subject Matter Expert Sme Due Diligence Team Leader

a month ago

Trade Finance Professional

Permanent Job

Delhi ,

India

1-3 years

Financial Analysis Banking Finance Trade Finance Sales International Trade Negotiation Letter of Credit Processing International Banking Lead Generation Kyc PEPs communication Aml

4 days ago

Executive - Underwriting

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Underwriting analytical Kyc communication

4 days ago

Executive - Underwriting

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Underwriting analytical Kyc communication

4 days ago

Senior Executive - Screening (EDD)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Credit Card Industry Fraud Prevention Kyc Analytical Skills

3 days ago

Assistant Manager - VIP Servicing

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-7 years

customer service relationship management financial tasks KYC documents risk policies Portfolio Management Customer Experience

2 days ago

Executive - Underwriting

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Underwriting analytical Kyc communication

4 days ago

Treasury Analyst

Permanent Job

Noida ,

India

1-2 years

Fx Financial Analysis Accounting Kyc Powerpoint Cash Management Treasury Debt Management Netsuite Excel Oracle

a day ago

Senior Compliance Officer

Permanent Job

Delhi ,

India

5-7 years

Compliance Kyc Regulatory Reporting Crypto Aml

4 days ago

Senior Analyst I, Gurgaon - India

Permanent Job

Gurgaon / Gurugram ,

India

5-7 years

Kyc Microsoft Powerpoint Microsoft Word Aml Microsoft Excel

2 days ago

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Due Diligence Kyc Interpersonal Skills Presentation Skills public domain research AML assignments fraud investigation communication Report Writing Databases

3 days ago

Senior Associate, Treasures Relationship Manager, Consumer Banking Group

Permanent Job

Noida ,

India

10-12 years

Relationship Management Sales Wealth Management Customer Service Kyc Insurance Financial Planning Investment Aml

4 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

correspondent banking cross-functional teams Presentation Powerpoint Investigation Team Coordination investigative skills Data Analysis data anomalies data screening Word Transaction Monitoring Fraud Analytical Skills Writing Skills Brokerage communication performance results audits business banking Compliance Kyc Financial Reports Retail Banking Aml Outlook Ms Office Excel

5 days ago

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones MS-Office applications Due Diligence Word Analytical Skills sanction screening norkom Critical Thinking Internet lexis nexis Investigation Bridger XG transaction surveillance Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

3 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones Due Diligence Analytical Skills sanction screening norkom Critical Thinking lexis nexis Investigation Bridger XG Compliance RDC Microsoft Office Aml Actimize Siebel

2 days ago

Apply to 195 Kyc Job Vacancies in Gurgaon Gurugram

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