Showing 239 Kyc Jobs in New Delhi

Role & responsibilities SECTION IV: KEY RESPONSIBILITIES & KPIS OF THE ROLE These responsibilities are representative, and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exhaustive listing of all act

Suparnix Technologies is looking for Operations Director to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or p

Role Overview: Responsible for supporting financial crime prevention & detection activities, including payment monitoring, suspicious activity review, and fraud checks. Key Responsibilities: Monitor and analyse transactions to detect suspicious or fraudulent behaviour. Work on payment stop, payment

We're looking at local candidates only. Experience in Banking or NBFC is a must. Job Responsibilities: 1. Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS AML system at First Level. 2. Re

About The Role Skill required: Risk & Compliance - Program Project Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, clo

About the Role We are seeking a detail-oriented, strategically minded Senior Compliance Analyst to join our dynamic team in the fast-paced world of crypto trading. This role requires a seasoned professional with a sharp eye for patterns, a strong grasp of regulatory frameworks, and a hunger to push

Looking for a skilled Compliance Associate / Analyst to join our team at Kristal Advisors (Sg) Pte. Ltd, located in Singapore. The ideal candidate will have a strong background in compliance and analysis. Roles and Responsibility Conduct thorough analysis of compliance issues and provide recommendat

DEPARTMENT: Risk Containment Unit SCOPE OF TRAVEL: Low KEY STAKEHOLDERS (INTERNAL): Credit KEY STAKEHOLDERS (EXTERNAL): Team, RCU Team RCU Vendors JOB OVERVIEW: The RCU Officer will be responsible for managing and maintaining MIS data, case reporting, and vendor coordination within the Risk Control

We are inviting applications for the role of Business Analyst - AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting action