Senior Associate / Consultant KYC/CDD

2.00 to 4.00 Years Gurugram 25 Jan, 2023

Job Location	Gurugram
Education	Not Mentioned
Salary	Rs 5 - 9 Lakh/Yr
Industry	Management Consulting / Strategy
Functional Area	General / Other Software
EmploymentType	Full-time

Job Description

Senior Associate / Consultant KYC/CDDIndustry: ConsultingFunctional Area: FinanceQualifications Any GraduateNo. of vacancies: 3Experience: 2- 4 yearsAnnual CTC: 5 to 9.5 LPAJob Location: Gurgaon/ GurugramWorking in a collaborative and fast-paced environment, the primary responsibilities will include Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools, to collate documentation and data to verify identity and ownership/control to the appropriate standard, which includes new clients and existing clients. Conducting screening of clients to identity risks relating to sanctions, PEPs and adverse media relating to financial crime. Managing your own work allocation and meet daily, weekly and monthly KPI targets, while keeping quality at the highest level. Work with Senior Management and Key Stakeholders to make sure correct verification is completed for all our clients. Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.

Keyskills :
amlcddanti money launderingkycdow jonesbvddun

APPLY NOW

Senior Associate / Consultant KYC/CDD Related Jobs

Need a Graphic Designer

sam & ink

1.00 to 6.00 Years Gurugram 15 Apr, 2024

Keyskills :
corel drawadobe illustrator

View & Apply
Sales And Marketing

Deepa Placement Hiring For sales and marketing

1.00 to 3.00 Years Gurugram 15 Apr, 2024

Keyskills :
b2c marketingretail marketingmarketingretail brandingmarketing communicationlifestyle brandsb2b marketing

View & Apply
Field Executive

Deepa Placement Hiring For field boy

1.00 to 2.00 Years Gurugram 15 Apr, 2024

Keyskills :
fieldfield supportfield engineeringfield collectionsfield service

View & Apply
Key Account Manager- IDFC First||Delhi NCR

Tata AIA Life Insurance Company Limited

1.00 to 6.00 Years Gurugram 15 Apr, 2024

Keyskills :
publicbancassurancebrokingdirect salescasa salesrelationship buildingunitlife insuranceagency sales

View & Apply
Wealth Relationship Manager - Leading Private Sector Bank

S & T HR Consultants Pvt Ltd

4.00 to 9.00 Years Gurugram 15 Apr, 2024

Keyskills :
priority bankingwealth managementpremier banking

View & Apply
Urgent Hiring - Assistant Relationship Manager- SMC Global Securities Ltd.

SMC Global Securities Ltd

1.00 to 6.00 Years Gurugram 15 Apr, 2024

Keyskills :
direct channel salesinsurancemarketthird party productsopencross sellingfixed depositsdirect salesgovernment bondsinsurance broking

View & Apply
Interview Drive- Assistant Relationship Manager -SMC Global Securities Ltd.

SMC Global Securities Ltd

2.00 to 6.00 Years Gurugram 15 Apr, 2024

Keyskills :
direct channel salesfixed depositsinsurance salescross salescross selling

View & Apply
Branch Sales Manager - CASA

RESURGO CONSULTANTS PRIVATE LIMITED

5.00 to 10.00 Years Gurugram 15 Apr, 2024

Keyskills :
casa salesteam handlingbsmassistant branch managerwealth managersales manager cateam leaderrelationship managersales manager

View & Apply
Affluent Relationship Manager Wealth Manager

RESURGO CONSULTANTS PRIVATE LIMITED

5.00 to 10.00 Years Gurugram 15 Apr, 2024

Keyskills :
private bankingwealth management serviceshni acquisitionhni client handlingaffluentpreferred bankingpioneer rmrelationship managerwealth manager

View & Apply
Medical Technologist

M/S B NANDI

3.00 to 8.00 Years Gurugram 13 Apr, 2024

Keyskills :
medical technologycoagulationhematologyhealthcarelaboratory medicineblood bankclinical chemistryclinical researchtechnologyhit

View & Apply

Senior Associate / Consultant KYC/CDD

Job Description

Senior Associate / Consultant KYC/CDD Related Jobs

Need a Graphic Designer

Sales And Marketing

Field Executive

Key Account Manager- IDFC First||Delhi NCR

Wealth Relationship Manager - Leading Private Sector Bank

Urgent Hiring - Assistant Relationship Manager- SMC Global Securities Ltd.

Interview Drive- Assistant Relationship Manager -SMC Global Securities Ltd.

Branch Sales Manager - CASA

Affluent Relationship Manager Wealth Manager

Medical Technologist

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers