Average salary: Rs473,061 /yearly
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About You:
As part of our commitment to innovation and customer-centricity, we are seeking a highly skilled and motivated KYC Manager to join our team. This role will play a crucial part in ensuring compliance with regulatory requirements while delivering a seamless...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience...
...Advanced knowledge, understanding and application of project management principles and methodologies.
Models excellent analytical / problem... ...complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.
At Macquarie, we are working to create lasting...
...We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting... ...Transaction monitoring and analysis
~ Experience in Customer Lifecycle Management I.e. Onboarding, Product Fulfillment, KYC, Screening, Off...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes...
...Manager - BFS037061
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our... ...Inviting applications for the role of Manager/Sr. Manager , KYC/AML
Financial Crime Risk Management is a priority service line...
...Manager - BFS036798
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.... ...technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line...
...Assistant Manager - BFS036797
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...We are inviting applications for the role of AM - SME/QC -AML/KYC
In this role you will be responsible to conduct quality check...
...Designation - Finance Manager
Responsibilities and Duties-
Accounts Receivable
Ensuring streamlined and efficient fee invoicing quarterly... ...Banking Affairs for all the entities i.e. account opening, KYC of signatories, and other resolutions.
Assists the CFO/CEO and...
Kunskapsskolan India - Schools
Gurgaon
1 day ago
...The Business Development Manager will drive the growth of new and existing products by acquiring and engaging prospective clients. This includes... ...by understanding client requirements.
Adhere to SOPs for KYC, NDAs, and preparing sales contracts.
Negotiate pricing and...
...other company lines of business.
Analyze transaction activity and KYC information and conduct due diligence research in support of... ...environment.
Should have experienced in using various risk case management systems such as Actimize.
Reviewing transactions to establish...
...Introduce and explain Rupeek policies and process to the customer and answer any questions or concerns from the customer - Complete the KYC process as per Bank requirements - Appraise the gold ornaments accurately using touchstone, acid and salt water - Handle gold ornaments...
• Manage customer’s issues on service or investment needs. Escalate if required. Probe and identify requirements to provide appropriate solutions... ...e.g. Health & Safety standards, security of premises, KYC and anti-money laundering measures.
• Establish Bank as a wealth...
...Assistant Manager - BFS036177
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ..., and AI.
Inviting applications for Assistant Manager – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role...
...Interview Drive for Customer Service Executive / Customer Service Manager role in Retail Branch Banking
*Focus Branch Shakti... ...5. Pls check candidate must hold all employment education and KYC docs. Reliving letter of last two companies mandatory
6. Product...
...We have an immediate opening to our client Role : Business Manager/Sr Business Manager location : : 2-4 Yrs Roles & Responsibilities : -... ...on the complete loan process including TAT and basic details like KYC, documents required for login. - Adherence to organisation TAT, SLA...
...(any of the below)
Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Lending (Securitized, Unsecure, Mortgages)
Payments and Cards – Payment networks, Switch
Regulatory and Compliance
Treasury...
