Kyc officer jobs in New 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... 

 ...customer-centricity, we are seeking a highly skilled and motivated KYC Manager to join our team. This role will play a crucial part in...  ...requirement ~Ensuring continuous operation of the systems in place (office or WFH) through relevant stakeholders ~Continuously working... 

 ...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... 

 ...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... 

 ...Anti-Money Laundering (AML) & KYC Analyst Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible...  ...sources, communicate with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account... 

 ...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.... 

 ...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 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... 

 ...individuals to join our Retail Banking Department as a Retail Sales Officer! In this exciting role, you will be the face of India's Leading...  ...Maintain accurate and complete customer records, adhering to all KYC (Know Your Customer) and AML (Anti-Money Laundering) guidelines.... 

 ...industry trends and competitors' activities to maintain a competitive edge.   (Primary & Secondary) - Hisar, Zind, Sirsa, Fatehabad, Sonipat, Palwal, Gurugram, Gurgaon sales,steel Designation: Sales Officer Vacancies: 1 Experience: 1.0 Year(s) - 4.0 Year(s)... 

Job Description: #Develop and implement strategic sales plans to achieve company targets. #Identify and pursue new business opportunities within the steel industry. #Build and maintain strong relationships with clients, understanding their needs and providing tailored solutions...

 ...residential projects. Its a start up and we are building a strong team. Role Description This is a full-time on-site role for an Office Administrator located in New Delhi. The Office Administrator will be responsible for providing administrative assistance, managing... 

 ...the hospitality industry while preserving brand image and value. Role Description This is a full-time on-site role for an Office Administrator at RevX Hospitality. The Office Administrator will be responsible for performing various administrative tasks to support... 

 ...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 work... 

 ...healthier and happier lifestyle by bringing nature's hidden superfoods to their doorsteps ( This is a full-time on-site role for a Growth Officer. Having tested product-market fit, we are looking to scale our brand. Ideal Profile: 1. Worked in a D2C company and was... 

 ...Job Title: Administrative Officer Location: Delhi, India About Us: UAP is a global international student recruitment platform which facilitates study abroad opportunities by bringing together international students, recruitment partners, and educational institutions... 

1. Identifying potential customers: The sales officer is responsible for identifying potential customers and targeting them for sales. 2. Conducting market research: The sales officer must conduct market research to understand customer needs, preferences, and trends.... 

 ...Job Role: Sales Officer (Reporting to Relationship Manager) Product: Secured/Unsecured (Sales) CTC: 2.75 to 3.50 LPA Locations: Delhi NCR/ Chennai/Mumbai/Hyderabad/Bangalore Experience: Minimum 6 months of experience in BFSI sector (Sales field)   {Delhi NCR... 

 ...The ideal candidate will be able to effectively coordinate meetings and other office events. They should be comfortable answering inbound phone calls, distributing mail to employees and handling outgoing mail. They should also possess a friendly demeanor so they can effectively...