Search Results: 1,818 vacancies
...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...
...and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures... ...software tools.
~ Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM
~ Open to Work from Office (100%)
#L1BPO...
...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....
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...Problem Solving and Decision Making
Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
Proven focus on quality along...
...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...
...Process Developer - AML / KYC (Practitioner)- BFS033514
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...Institutional clients / Investment Banking and products
· Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook etc....
...Assistant Manager - AML / KYC (Practitioner)- BFS032961
With a startup spirit and 115,000+ curious and courageous minds, we have the... ...economics)
· Excellent communication and presentation skills
· MS Office applications like Excel, Word, PowerPoint, Outlook, etc.
·...
...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...
Rs 2.5 - 4.2 lakhs p.a.
...Job Overview
Account Officer role at Om Sai Global HR Service in Gurgaon, specializing in financial management. Salary range: Competitive. Employee count: 2-10.
Roles and Responsibilities
Perform financial analysis and reporting
Manage account reconciliations...
Rs 2.5 - 4 lakhs p.a.
...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...
...dependable brand synonymous with superior craftsmanship, unwavering reliability, and utmost client contentment. Position Overview: As an Office Manager at Coxwell, you will organize and coordinate administration duties and office procedures to create and maintain a pleasant...
Rs 15000 - Rs 25000 per month
Job DescriptionConduct field sales activities to generate leads for home loans from the open market. Two Wheeler is a mandate. Its a On roll Job. With Lucrative incentives.
Gurgaon, Gurgaon
...looking forward to your application and can't wait for you to join us on the journey!
Job responsibilities:
As a Placement Officer, you will be working on:
● Career Assistance and Coordination - Being the point of contact for Learners’ career assistance, coordinating...
Rs 3 - 4.5 lakhs p.a.
...Job Overview
Full-time Account Officer position at Om Sai Global HR Service in Gurgaon. Competitive salary range. Join a team of 2-10 employees in a dynamic HR Consulting company specializing in Recruitment, Training, and human capital development.
Roles and Responsibilities...
We are seeking an experienced Project Manager to join our team. The ideal candidate will have 6-8 years of experience managing software/system implementation projects with a proven track record of delivering successful outcomes. The ideal candidate should have a strong background...
...Job Description:
As a Sales Officer at Mars, you would be responsible for ensuring the delivery of our organisational business plan within a specific geography. These business plans include required infrastructure, distributor networks, and distribution points, in-store...
...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited
Location: Gurugram
Position Type: Full-time
Job Description
EazyDiner Private Limited, a leading player in the dining and restaurant industry, is seeking a highly skilled and motivated...
Rs 14000 - Rs 17500 per month
Position Name : FIELD ON SALESDesignation : Officer SalesJob Location : PAN IndiaRoles & Responsibilities : 1. Listing doctors by visiting them in their clinics2. Listing and Onboarding the partners on the platform with documents3. Closely working in sync with RM team to onboard...
...Build and maintain positive relationships with key stakeholders.
Candidate Profile
Proven experience as a Chief Operating Officer or similar executive role in the hotel management industry.
Strong understanding of hotel operations, financial management, and industry...
‼ Urgent Hiring in a Leading Bank ‼
Job Opportunity: Gold Loan Officer
Grade: Deputy Manager/Assistant Manager
Location: Kurukshetra, Ambala, Panchkula, Yamunanagar, Karnal, Mohali
CTC: Up to 5 LPA
Job Description:
We are looking for dynamic and experienced...
