Banking KYC Onboarding : Sr. Associate : 4.5 LPA : Apply Outpace Consulting Services

1 - 5 years

3 - 4 Lacs

Noida, New Delhi, Gurugram

Work from Office

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Pls Go Through the JD below and WhatsApp your CVs in 9721919721 Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies...

Posted 4 months ago

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Talent Acquisition - Account Manager V Group Inc

5.0 - 10.0 years

3 - 7 Lacs

pune

Remote

Key Responsibilities: 1. Client Relationship Management: Build and maintain strong, long-term relationships with clients, ensuring their recruitment needs are consistently met. Serve as the primary point of contact for clients, addressing any issues or concerns in a timely and professional manner. Conduct regular in-person client meetings to understand requirements, manage expectations, and exploring new requirements. Ensure the alignment of recruitment strategies with client business goals and objectives. 2. Delivery Management: Oversee the successful execution and delivery of IT recruitment services for clients, ensuring all KPIs and SLAs are met. Lead and manage recruitment teams to ensur...

Posted Date not available

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Urgent Opportunity For Senior Analyst - Join Our Team in Gurugram! MEC Consulting Pvt. Ltd.

1.0 - 3.0 years

12 - 14 Lacs

gurugram

Work from Office

* At least 1 Year experience in handling Consulting Projects. * MBA from tier 1 B-school. * Conduct analysis through “Secondary research” * Demonstrate issue identification, solving and drive research outcome for non-complex pieces of work Required Candidate profile * Comfortable with Gurugram or shifting to Gurugram location. * Understand and apply our approach to client delivery and problem solving * Take ownership of assign task.

Posted Date not available

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