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- ...Inviting applications for the role of Senior Associate/Senior Analyst, Know Your Customer (KYC)! We are seeking a detail-oriented KYC analyst/senior analyst to join our operations team. The successful candidate will play a crucial role in ensuring compliance with KYC regulations...KYC
Genpact
Gurgaon29 days ago - ...future vision of 400+ clients with the help of our 44,000+ employees. Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge...KYCShift workNight shift
WNS Assistance
Gurgaon1 day ago - ...development framework Role Purpose Responsible for processing applications from PS2 process with complete diligence with respect to KYC and income documents. Role Accountability Perform scrutiny of credit card applications Check if application is compliant to...KYCFull time
SBI Card
Gurgaon2 days ago - ...Inviting applications for the role of Process Associate/Process Developer - Banking - Financial Crime & Fraud Prevention! Your role will... ...~ Graduate: B. Com / BBA ~ Experience in Banking/AML & KYC Domain Preferred Qualifications/ Skills ~ Relevant work experience...KYC
Genpact
Gurgaon1 day ago - ...institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Associate” to join our team in Gurgaon In these roles you will be responsible for: • You will be responsible for the onboarding of investors...KYC
- ..., , , and . Inviting applications for the role of Senior Associate /Business Analyst - Due Diligence As a first line of defense,... ...Responsibilities ~ Customer identity verification (documents, digital KYC tools, databases) ~ Beneficial Ownership (UBO) identification...KYCFull time
Genpact
Gurgaon29 days ago - ...Application Deadline: 31 March 2026 Job Description Title Associate Department Financial Crime Hub Location Gurgaon Reports... ...Provide ongoing monitoring of client relationships via Periodic KYC reviews and trigger events, including AML and adverse media screening...KYCPermanent employmentFlexible hours
Fidelity International
Gurgaon6 days ago - ...sector (ideally in commercial lending or banking) for a minimum of 3-5 years' experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of ownership and determine the beneficial owner(s) calculation. Working...KYCOverseas
OakNorth in India
Gurgaon6 days ago Rs 6 - 10 lakhs p.a.
...applications deployed to AWS Cloud (preferred). Write VB Java scripting and Python/JAVA code (preferred). Possess functional knowledge of KYC (preferred). Demonstrate skills in business analysis, designing, development, and deployment (preferred). Have experience in...KYCWork at officeJp morgan
Delhi4 days ago- ...management for early detection & prevention of frauds through appropriate rule coding # Ensure adherence to regulatory compliance on KYC and transaction monitoring # Fraud awareness to customers to safeguard them against potential fraud threats # Action suspected...KYCFull time
SBI cards
Gurgaona month ago - ...Consumer & COE's processes and platform enabling key consumer products will be preferred. ~ Understanding of FCRM concepts, including KYC/KYB, AML, sanctions, customer risk rating, investigations, controls, and regulatory obligations. ~ Excellent communication skills,...KYCLong term contractHybrid workFlexible hours
Amex Group
Gurgaon24 days ago - ...optimize device performance in real- world environments. 3. Merchant Ecosystem & Integrations • Build scalable merchant onboarding, KYC, and lifecycle systems. • Enable integrations with payment partners (banks, networks), gateways and aggregators, and internal...KYCRemote job
MobiKwik
Gurgaon1 day ago Rs 5 - 10 lakhs p.a.
...Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in project... ...of customers' identification documents, such as passports, other KYC documents. Have experience in Conducting checks against various...KYCPricewaterhouseCoopers Professional Services LLP
Delhi8 days ago- ...employee through comprehensive learning & development framework Role Purpose Responsible for: # Working on allocated Video KYC cases by Production delivery with accuracy : The responsibility includes direct dealing with potential /existing customers over video...KYCFull time
SBI cards
Gurgaon17 days ago - ...today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role Senior Associate, Vendor PM Specialist Responsibilities.Extraction of Preventive maintenance SRs from Siebel system .Vendor follow up and track...Suggested
Genpact
Gurgaon14 days ago - Job Summary : We are looking for a talented L1 Engineer to join our Fortinet TAC (Technical Assistance Center) team. The role involves providing advanced technical support for Fortinet products, handling customer escalations, troubleshooting complex issues, and ensuring timely...Shift work
Ingram Micro
Delhi1 day ago - Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to...Full timeContract workFlexible hoursShift work
Optum
Gurgaona month ago Rs 1 - 3 lakhs p.a.
...What Youll Do As an Associate C&E Engineer, you ll be a key enabler in ensuring our customers get the most out of the Sprinklr platform. Youll work across a range of industries and collaborate with teams across Customer Success, Support, Services, and Engineering. You...Sprinklr
Gurgaona month ago- ...The India Fuels & Logistics Global Capability Centre (F&L GCC) is an integral part of ACT's Global Fuels & Logistics Team, and the Associate Stock Reconciliation Specialist will be a key player on this team that will help support with shipment handling activities and grow...Full time
Circle K
Gurgaon1 day ago - As the global leader in high-speed connectivity, Ciena is committed to a people-first approach. Our teams enjoy a culture focused on prioritizing a flexible work environment that empowers individual growth, well-being, and belonging. We're a technology company that leads with...Contract workLocal areaFlexible hours
Ciena
Gurgaon2 days ago Rs 5.5 - 9.5 lakhs p.a.
...duties include identifying opportunities, managing the sales cycle, handling client follow-ups, and performing administrative tasks like KYC documentation. Responsibilities: Business sourcing: Finding and bringing in new clients for business loans. Client relationship...KYCIndusind Bank
Delhi8 days agoRs 0.5 - 2 lakhs p.a.
...Perform steps to update details of the customers sourced and their status into information system or records, as applicable 3. To meet KYC guidelines by checking all KYC related documents submitted by the customer 4. verify all required documents and duly filled form...KYCApprenticeshipICICI Securities Limited
Delhi9 days agoRs 0.5 - 4.5 lakhs p.a.
...priority and seek to understand customer needs and service them on priority. Product and after sales support to the Bank team for handling customer queries and escalations if any. To meet the KYC guidelines by checking all the KYC related documents from the customers...KYCICICI Securities Limited
Gurgaona month agoRs 20 - 30 lakhs p.a.
...working capital limits, escrow accounts, and capital accounts. Market knowledge: Stay updated on trade finance, forex services, and regulations like KYC, AML, and Exchange Control Rules. Collaboration: Work with internal teams to deliver solutions and client service....KYCIndusind Bank
Gurgaon8 days ago- ...acquisition, and relationship management. The role involves understanding merchant needs, negotiating pricing, ensuring compliance with KYC norms, and maintaining high service standards. You will also be expected to generate performance reports, analyze sales trends, and...KYC
Kotak Mahindra Bank Limited
Gurgaon26 days ago - ...Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team...KYC
Kotak Mahindra Bank Limited
Delhia month ago - ...benefits (rewards, lifestyle privileges, concierge). · Monitor team KPIs: acquisition targets, CSAT, NPS, and portfolio growth. · Handle escalations and ensure seamless onboarding of clients. · Ensure compliance with RBI guidelines, KYC/AML norms, and internal policies....KYC
TP Systems
Gurgaon6 days ago - ...retailers, and channel partners Explain company products like DMT, AEPS, Bill Payments, POS, etc. Follow up on pending documents, KYC, and operational requirements Operational Support Coordinate with the operations team for onboarding and updates Collect and...KYC
akmv consultants
Delhi1 day ago - ...responsible for evaluating and processing credit card applications under various programs, ensuring compliance with credit policies and KYC guidelines. This role requires strong analytical skills to assess financials and determine customer creditworthiness, along with the...KYC
Kotak Mahindra Bank Limited
Delhi22 days ago Rs 10 - 15 lakhs p.a.
...mapping and documentation techniques. Experience in banking domain, with a focus on client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Strong analytical and problem-solving skills. Excellent communication, presentation, and interpersonal skills....KYCPHOTON
Delhi22 days ago
