KGS - Subject Matter Expert - KYC AML - Gurgaon
1 week ago
The SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. Responsible for management of the quality control process and the framework through which this is completed. Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence.
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KGS - Team Lead - KYC AML - Gurgaon
3 days ago
Gurgaon, Haryana, India BSR & Co Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionA Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a...
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KGS - Manager - KYC AML - Gurgaon
3 days ago
Gurgaon, Haryana, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionThe role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case...
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KGS - QA Manager - KYC AML - Gurgaon
2 weeks ago
Gurgaon, Haryana, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescriptionThe role may be used on either a large (complex or simple) engagement or on a small (complex or simple) engagement as the Lead Quality Assurance. The successful applicant will be responsible for oversight and management of the process of Quality Assurance and SME for the onboarding as well as remediation of KYC files. They are required to utilize...
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Subject Matter Expert
5 days ago
Gurgaon, Haryana, India iQuanta Full time ₹ 6,00,000 - ₹ 7,20,000 per yearJob Title: Subject Matter Expert - VARC, LRDI, QuantsLocation: GurgaonCompensation: 50K-60kPlease upload your CAT Scorecard.Position Overview:iQuanta is seeking a dedicated and knowledgeable Subject Matter Expert - VARC, LRDI, Quants to join our dynamic team in Gurgaon. The ideal candidate will have a strong background in designing and reviewing content for...
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Subject Matter Expert
5 days ago
Gurgaon, Haryana, India E Process Solutions Full time ₹ 4,20,000 - ₹ 6,00,000 per yearJob Title: Subject Matter Expert – MathsCompany: MTG Learning Media Pvt. Ltd.Location: Sector 44, Gurgaon (Near HUDA City Centre Metro Station)Working Days: Monday to Friday (5 days a week)Working Hours: 9:00 AM to 6:00 PMJob Summary:We are looking for a knowledgeable and detail-oriented Subject Matter Expert (SME) – Maths to join our content development...
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Gurgaon, Haryana, India BSR & Co Full time ₹ 25,00,000 - ₹ 45,00,000 per yearDescriptionManager - Training is responsible for providing engagement specific training ensuring we equip each resource with the required knowledge and practical skills, as well as providing the continued training support required to meet our business objectives.The successful candidate will be required to engage with the Operation and People Support Team in...
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Subject matter expert
6 days ago
Gurgaon, Haryana, India InsuranceDekho Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title: SME – Insurance (Fire, Group, Machine,Worker Insurance & Home Loan)Location: GurgaonDepartment: SME / Insurance VerticalCompany: InsuranceDekhoAbout the Role:We are looking for a dynamic and knowledgeable Subject Matter Expert (SME) to join ourInsurance team at InsuranceDekho (Gurgaon). The ideal candidate will have experience orstrong...
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Subject Matter Expert
2 weeks ago
Gurgaon, Haryana, India Suraj School,Sector 19 REWARI Full time ₹ 2,91,088 - ₹ 4,28,703 per yearAn expert Science and Maths teacher needs a strong academic background, subject expertise, and the ability to inspire students to apply concepts in the real world. Beyond instructional duties, expert teachers often contribute to curriculum development, mentor colleagues, and engage in academic research.Core qualifications and skillsEducational background: A...
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KYC Executive
5 days ago
Gurgaon, Haryana, India Adrianaa services Full time ₹ 25,000 - ₹ 35,000 per yearJob Title:KYC Executive - It's a Office JobSalary: ₹25,000 – ₹35,000 per monthExperience: 1–3 Years (Fintech / Banking / Insurance background preferred)Location: Gurugram (Candidates from Gurgaon or nearby areas only)Job Description:The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification...
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Senior Associate- Inbound KYC role
5 days ago
Gurgaon, Haryana, India Acuity Knowledge Partners Full time ₹ 8,00,000 - ₹ 25,00,000 per yearHiring forDelivery Lead/Delivery Manager – Inbound / Reverse KYC.Job Location- BangaloreJob Purpose:This position will be responsible for delivery of inbound / reverse KYC operations related to Private Equity / Hedge Funds.The process will include:Managing engagements related to providing Funds KYC documents to external administrators after assessing...