Showing 3 Kyc Operations Jobs in Gurugram
Role & Responsibilities * Review customer documents for KYC and AML verification. * Verify customer identity and perform Customer Due Diligence (CDD). * Ensure compliance with RBI KYC/AML guidelines and internal policies. * Maintain accurate customer records and documentation. * Identify discrepanci
Job description Dear Candidate, Your profile has been shortlisted for International Profile. KYC Roles & Responsibilities: Handled Know Your Customer (KYC) veri
Profile -KYC Analyst (1 Year Experienced in KYC Mandatory) JOB Location - Gurgaon Salary - 40k CTC - 32k in-hand 5 Days Working Rotational Shift Both Side Cabs
Frequently asked questions
Which companies have kyc operations job vacancies in Gurugram?
Several companies are actively hiring for kyc operations roles in Gurugram, including Demographic HR Services, Trigger Education Services, and WSNE Consulting. Exploring these employers is a good starting point for your kyc operations job search in Gurugram.
What is the salary range for kyc operations jobs in Gurugram?
The salary range for kyc operations jobs in Gurugram is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹210,001 - ₹350,000 range, there are 2 kyc operations openings available in Gurugram.
What are the top industries in Gurugram hiring for kyc operations jobs?
Kyc operations roles in Gurugram span a range of industries. The sectors with the most openings include Recruitment, reflecting steady demand for kyc operations professionals in Gurugram.