KYC Jobs in Ludhiana

Primary Responsibilities: Communication: Engaging with clients banks and other stakeholders effectively to ensure smooth execution of administrative tasks. Office Management: Supporting daily office operations ensuring a wellorganized and efficient work environment. KYC Pr More...

Primary Responsibilities: Communication: Engaging with clients banks and other stakeholders effectively to ensure smooth execution of administrative tasks. Office Management: Supporting daily office operations ensuring a wellorganized and efficient work environment. KYC Pr More...

Job Title: Officer / Senior Officer Job Description We are seeking a detailoriented and experienced Quality Assurance AML/KYC Compliance Specialist to join our team in the Banking industry. The ideal candidate will have a strong background in Trade Finance (TF) screening Remittances More...

Job Title: Officer / Senior Officer Job Description We are seeking a detailoriented and experienced Quality Assurance AML/KYC Compliance Specialist to join our team in the Banking industry. The ideal candidate will have a strong background in Trade Finance (TF) screening Remittances More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...

Compliance Operations Analyst Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services provided to customers and partners in over 220 countries and territories through six primary consumerfacing brands Booking.com KAYAK Priceline agoda.c More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Job Summary: Responsible for error free operations of mapped Branches consisting of 59 branches Provide Training and Support to guide BOM & CSOs of branches on Process. Quarterly branch visit of all the mapped branches. Key Responsibilities: Coordinate monitor and manage variou More...

Roles and Responsibilities : Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physica More...