Kyc-onboarding : Gurgaon : 5 Days Work : Share Cv

KYC AnalystExperience: 0 to 2 yearsLocation: GurgaonNotice Period: Immediate to 30 daysJob 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 in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

KYC AnalystExperience: 0 to 2 yearsLocation: GurgaonNotice Period: Immediate to 30 daysJob 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 in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

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 in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for you!Required Skills: Corporate Onboarding and ODD (Ongoing due diligence)Experience: 4 to 9 yearsNotice period: Looking for Immediate joiners only.Job Location: Gurgaon (5 days WFO)Roles and Responsibilities :- Ensure to process the incoming...

Purpose of the Job To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

Purpose of the JobTo provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

Hiring for Assistant Manager (AML/KYC)5 Days working (Rotational Shift)2 Days Off (Rotational Off)Location - GurugramQualification - Any GraduateExcellent Communication SkillsSalary Max up to 9 LPAMinimum 5 Years of experience required in AML/KYCSkills Required - Candidate should have knowledge of - AML / KYC / Transaction Monitoring / PEP / CDD / EDD /...

ResponsibilitiesRisk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk reviewVerify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

**AXA XL INDIA BUSINESS SERVICES Pvt. Ltd. (Pamac Finserve Pvt. Ltd) (Gurugram)** Position - Onboarding Exective Education Qualification Desired: Graduate Specific Skill set Required: - Good communication skill /Good Excel knowledge / Typing Speed must be 30 wpm / MIS Reports Brief Job Description: - Requirement of Role: - Responsible for pre joining...

Hi, - Knowledge of computer softwares - 3D & graphics - Good communication skills in English & Hindi - Required to do client interaction - Should have own vehicle - Should be located in Gurgaon, Haryana We are on the lookout for a designer with knowledge of 3D graphics and _design sensibilities. _Knowledge of interiors would be added advantage. We are a...

**Job Information**: - Salary - **Selecation Base / Monthly**- Shift - **Night**- - Job Level: - **Executive**- Job Qualifications - **12th** - OUTBOUND VOICE PROCESS - 5 days working - 2 off ( Saturday and Sunday fixed off) Minimum 12th pass - 6 MONTHS EXPERIENCE REQUIRED IN SALES (International sales will add and advantage) Salary for Fresher Inhand -...

Hi, - Knowledge of computer softwares - 3D & graphics - Good communication skills in English & Hindi - Required to do client interaction - Should have own vehicle - Should be located in Gurgaon, Haryana We are on the lookout for a designer with knowledge of 3D graphics and _design sensibilities. _Knowledge of interiors would be added advantage. We are a...

Trainee - Client Due Diligence & Validation (Gurgaon) - Gurgaon, IN June 28, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

Urgent Hiring for Preprimary teacher/Day care Teacher Job location -Gurgaon Required Experience - Fresher/minimum 1yr exp to 3yr maximum exp Max Age limit would be 39yr If interested then share your updated CV / call at HR- 8851383981 **Salary**: ₹15,000.00 - ₹30,000.00 per month Schedule: - Day shift **Education**: - Bachelor's...

Role: Induction & Onboarding SpecialistLevel: RL2 / RL3Location: GurgaonAbout the Function:The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited, managed,...

**Excellent Communication Skill with Good Computer Knowledge** **Working f=days (Monday to Friday) 9am - 5:30pm** **Responsibilities**: - **Work with clients to understand their business and implementation objectives**: - Working closely with the development teams to integrate the Platform**: - Providing internal training to team to ensure proper...

Job DescriptionDescription:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to...