Kyc jobs in Delhi

 ...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... 

 ...Process Associate - AML/KYC - BFS036423 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create... 

 ...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... 

 ...it. Come, transform with us. Are you the one we are looking for? We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process and... 

 ...Hiring For Lead Associate For AML/KYC 5 Days Working (Rotational Shift) 2 Days Off (Rotational Off) Location Gurgaon Qualification Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only Skills... 

 ...Management Trainee - AML / KYC (Practitioner)- BFS035305 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility... 

 ...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About You As a KYC Policy & Procedure Lead for India Operations, you would be working on drafting and standardizing key operations policies like KYC, Risk... 

 ...Senior Manager - AML / KYC (Practitioner)- BFS032960 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and... 

 ...Process Developer -AML / KYC (Practitioner)- BFS035932 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility... 

Description - External With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact ...

 ...Process Associate - AML / KYC (Practitioner)- BFS031066 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways... 

 ...Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business... 

 ...industry knowledge, digital operations services, and expertise in data, technology, and AI.  Inviting applications for the role of Manager, KYC/AML! Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... 

 ...Weekly global cash and investment dashboard reporting Counterparty exposure reporting Validate daily FX rate imports and perform FX KYC Trade and transaction input Cash Forecasting Liquidity Management Total return swaps Valuation . Required Skills:... 

 ...seizing opportunities, and pushing boundaries to turn our vision into reality. Inviting applications for the role of Associate- KYC/AML Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia... 

 ...activities Support in tracking AML activities Performing Due Diligence activities and related follow-ups Assist in Investors KYC and documentations activities Run policy and compliance testing to ensure control mechanism Reports to Team Lead / Manager... 

 ...firm. Preparation of Cash Flow Forecasts of various In-house legal entities. ~ On-board and Manage relationships. Coordinate KYC refreshes with our banking partners. Manage relationship with banking partners to get our requests prioritized. ~ Projects and... 

 ...JOB RESPONSIBILITIES Bank Account Management Manage the process of on-boarding, updating and closing of APAC bank accounts and any KYC refreshes. Reach out to various banks and discuss/review required documents Act as the primary contact for APAC banks, maintain... 

 ...operations services, and expertise in data, technology, and AI.    We are inviting applications for the role of Senior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and... 

 ...services, and expertise in data, technology, and AI. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...