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KVC CONSULTANTS LTD logo

Hiring For KYC Analyst @Gurgaon: Salary 5 LPA To 7 LPA

1 - 5 years

3 - 7 Lacs

Noida Gurugram Delhi / NCR

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

KYC Transaction Monitoring Block banking Cdd AMAZON Client Onboarding Compliance Monitoring Edd SAR Sanction Cip Risk Management Onboarding STR block credit risk lob Onboarding Process Pep Customer Due Diligence Enhanced Due Diligence Regulatory Compliance block dispute

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings for Delhi NCR Residents. If you are holding 1 year having Experience and looking for a KYC Onboarding profile in Gurgaon. Telephonic Interviews are being conducted. Hiring;- * Block Dispute Any Graduate/ No UG 1 year Dispute Handling/ Fraud Claims Exp. Salary - 7LPA * Block Credit Risk LOB Any Graduate only /No UG 1 yrs of Merchant Onboarding ( Client/ Business Onboarding) Salary - 5LPA * Block Banking LOB Any Graduate Only /No UG 1 Yrs pf Any Banking Exp Salary - 5LPA * Block KYC Any Graduate /UG 1 yrs of KYC onboarding experience Mandatory Salary - 5LPA Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## Interested Candidates can Call or Whatsapp Resume Khushi- 80851 24583 Ayushi- 86022 79217 Not for candidates pursuing full time Graduation Regards, Eshu H.R. TEAM KVC CONSULTANTS LTD

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KVC CONSULTANTS LTD
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kvc-consultants.com

Management Consulting

London

50 Employees

250 Jobs

    Key People

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