Verification jobs in gandhinagar India
4 verification jobs found in gandhinagar: showing 1 - 4
Compliance Officer
Company: SKS Enterpprises |
onboarding, including KYC/CDD reviews, UBO verification, sanctions screening, PEP checks, and risk categorization. Oversee AMLLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 20 Jun 2026
Absli_cse_jind
Company: Aditya Birla Group |
by controlling the document verification and reporting to Compliance & UW 11. Save cost (on controllable expenses) at BranchesLocation: Gandhinagar, Gujarat - Jind, Haryana, India
| Salary: unspecified | Date posted: 27 May 2026
Executive Manager Sales Auto Loan Goa, Gandhinagar And Mahabubnagar
Company: Talent Leads HR Solutions |
Issues/Queries On Daily Basis 5. Verification of All Documents, W.R.T. Customers E.G. KYC, Customer Personal InformationLocation: Mahbubnagar, Telangana - Gandhinagar, Gujarat, India
| Salary: ₹700000 - 800000 per year | Date posted: 01 May 2026
Executive Manager Sales Auto Loan Goa, Gandhinagar And Mahabubnagar
Company: Talent Leads Consultants |
Issues/Queries On Daily Basis 5. Verification of All Documents, W.R.T. Customers E.G. KYC, Customer Personal Information