Kyc officer jobs in Gurgaon

 ...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... 

 ...Skills • BCOM • BBA • MBA - Finance Preferred Qualifications/ Skills • Preferred experience with basic banking knowledge and MS Office Knowledge • Voice Level: 4A level • Should be willing to work overtime and work on weekends. • Good analytical skills and strong... 

 ...Drafting Skills, - Expertise in MS Excel (VLOOKUP, HLOOKUP, PIVOT TABLE), - Skilled in Recruitment from Online Portals, - Skilled in Office Documents Management, - Can Prepare MIS Reports etc. Roles and Responsibilities: Mixed profile for head office of a... 

 ...ROTATION 8HRS+ 4HRS OT SALARY: 13K=8HRS + 4HRS OT EXTRA LOCATION: SECTOR 76,GURGAON WHATSAPP RESUME: (***) ***-****/ (***) ***-**** HELPER,OFFICE STAFF ,10TH PASS AND ABOVE,STICKERING ,LABELING ,MALE ONLY Designation: HELPER/ OFFICE STAFF Vacancies: 1 Experience: 0 - 1.0... 

 ...# Client coordination, coordination with various companies regarding different back end issues . # Should be well versed with ms office, excel and power point. back office, customer service,Customer Care Designation: Back Office Executive Vacancies: 4 Experience... 

 ...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... 

 ...quality content and comprehensive support to our students. We are currently seeking an experienced and detail-oriented Administrative Officer to provide comprehensive support to our C- Suite Executives. The successful candidate will play a pivotal role in managing... 

 ...Management Trainee - AML / KYC (Practitioner)- BFS035305 Genpact (NYSE: G) is a global professional services and solutions firm delivering...  ...) · Excellent communication and presentation skills · MS Office applications like Excel, Word, PowerPoint, Outlook, etc. · Ability... 

 ...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... 

 ...We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be conducting institutional...  ...understanding of AML/KYC terminology ~ Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.... 

 ...executive may include leading meetings analyzing business reports and working on company policies. Requirements tasks Keeping the office wellstocked with supplies and monitoring all equipment functioning correctly. Manage office budgets and expenses ensuring spending... 

 ...Job Description BACK OFFICE NEED PROPER SYSTEM ENABLE PERSON BILLING SALARY 15 TO 20000 Job Requirement Experience 6 Months to 1 Year Internship No Skills Basics of computer, MIS preparation / MS Excel, Email writing & Etiquette, Shipment... 

 ...operations Qualifications and Skills Bachelor's degree in Accounting, Finance, or related field Proven experience as an Accounts Officer or similar role in Africa Strong knowledge of financial principles and practices Familiarity with financial regulations in... 

 ...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... 

 ...A Fire Officer keeps constant vigilance of activity on and around the hotel property and reports, with documentation, incidents with the intent of improving the safety and security of Guests, Team Members, and others. What will I be doing? As a Fire Officer, you are... 

 ...understand real-world application of skills and theoretical knowledge and make informed choices after 12th grade Overview: The Project Officer- Internship will be crucial in supporting and enhancing the internship programs orchestrated by the State Internship Lead. This role... 

Job Description ~ Required Basics of computer,Email writing & Etiquette,Good communication Job Requirement Experience Fresher Internship No Skills Basics of computer, Email writing & Etiquette, Good communication Comfortable with Specialized...

Job Description ~ Required Good communication,Basics of computer,Email writing & Etiquette Job Requirement Experience Fresher Internship No Skills Good communication, Basics of computer, Email writing & Etiquette Comfortable with Specialized...

 ...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... 

 ...Job Overview Full-time Purchase Officer role at Om Sai Global HR Service in Gurgaon. Competitive salary range, small team of 2-10 employees. Roles and Responsibilities Source and procure materials, products, and services needed by the company. Evaluate suppliers...