Aml kyc compliance manager job offers in bangalore, karnataka
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Senior Analyst
SOCIETE GENERALE Bangalore, Karnataka
Reference 25000n1t responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
17 days ago in MonsterReport -
Senior Analyst - Growth Budget
SOCIETE GENERALE Bangalore, Karnataka
Reference 25000n3g responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
17 days ago in MonsterReport -
Global Banking & Markets Operations - IB Ops Client Onboardi
Goldman Sachs Bangalore, Karnataka
...(Compliance, Internal Audit), line teams, and Technology. Business Unit Overview The Client OnBoarding (COB) team sits within Global Banking & Markets...
30+ days ago in MonsterReport -
Product Owner
Apptad Bangalore, Karnataka
...processes. Wealth management basics: Familiarity with investment products (mutual funds, portfolios, ETFs), advisory processes, client onboarding, KYC/AML...
8 days ago in MonsterReport -
Aml Analyst (Bengaluru)
Anz Bangalore, Karnataka
...common goal to improve the financial wellbeing and sustainability of our millions of customers About the Role Ensure the timely and accurate processing of KYC...
3 days ago in Kitjob_inReport -
Manager-kyc-sme (Bengaluru)
Mufg Bangalore, Karnataka
...PEP hits Sanctions etc as it relates to the Banks Risk Compliance Operations and Specialty Lines of Business The Screening Team is part of Client KYC Group
5 days ago in Kitjob_inReport -
AML Manager MI & Data specialist (Bengaluru)
new State Street Bangalore, Karnataka
...AML/KYC processes. Provide guidance and mentoring to analysts and team members on MI best practices and technical tools. Result-oriented with an ownership...
1 day ago in Kitjob_inReport -
KYC refresh/onboarding (Bengaluru)
RANGAM INFOTECH Bangalore, Karnataka
Requirement Details Job Title: KYC refresh/onboarding Job Location: Bangalore, KT Job Status: Open Posted Date: 02/17/2026 Duration: 6 If you have questions...
3 days ago in Kitjob_inReport -
KYC refresh/onboarding position in Bangalore, Karnataka...
RANGAM INFOTECH Bangalore, Karnataka
...Until Dec 2026 3. Shift timing: 11 AM to 8 PM 4. WFO/Hybrid: Hybrid. 3 days from office 5. Location: Bengaluru 6. Must have skillset: Anti-Money Laundering KYC...
3 days ago in Kitjob_inReport -
Anti Money Laundering KYC QA/QC review 3+Years (Bengaluru)
new Rangam Infotech Private Bangalore, Karnataka
Job Description Detailed job description: KYC / Responsibilities for Quality Checker. Conduct periodic KYC reviews ensuring a seamless, professional, and...
1 day ago in Kitjob_inReport -
Compliance Monitoring Manager - Remote (Bengaluru)
new YsecIT Softwares India Private Bangalore, Karnataka
Role Overview The Legal & Compliance Manager is responsible for ensuring that the company’s gold trading operations fully comply with UAE laws, DMCC...
1 day ago in Kitjob_inReport -
Compliance Manager (Office/Remote) (Bengaluru)
YsecIT Softwares India Private Bangalore, Karnataka
Role Overview The Legal & Compliance Manager is responsible for ensuring that the company’s gold trading operations fully comply with UAE laws, DMCC...
2 days ago in Kitjob_inReport -
Compliance Officer Bangalore Division
360 ONE Bangalore, Karnataka
Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
5 days ago in Kitjob_inReport -
Compliance Officer Bengaluru
360 ONE Bangalore, Karnataka
Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
5 days ago in Kitjob_inReport -
Risk & Compliance Manager (Bangalore Division)
UNISON INTERNATIONAL CONSULTING ( The Recruitment Bangalore, Karnataka
Urgent Hiring: Risk & Compliance Manager 📍 Location: Nuh, Gurugram (Plant Role) 🕒 Experience: 4 to 9 years 🏬 Industry: Manufacturing plant setups...
7 days ago in Kitjob_inReport -
Legal & Compliance Manager – Payments & Banking...
YsecIT Softwares India Private Bangalore, Karnataka +88 locations
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
3 days ago in Kitjob_inReport -
Legal & Compliance Manager – Payments & Banking...
YsecIT Softwares India Private Bangalore, Karnataka
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
3 days ago in Kitjob_inReport -
AVP - Global Compliance Operations-23074. (Bangalore...
Mufg Bangalore, Karnataka
...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
7 days ago in Kitjob_inReport -
Lead - NBFC Sales Manager (Bengaluru)
Bureau Bangalore, Karnataka
...frameworks, and risk workflows. Familiar with cutting-edge fraud prevention technologies, identity platforms, device intelligence, and AML risk ecosystems.
4 days ago in Kitjob_inReport -
Manager - Loans Operations-23345. (Bengaluru)
Mufg Bangalore, Karnataka
...Compliance to understand relevant operational guidelines, MUFG's standard procedures and local regulations and assess the impact on the daily operations...
3 days ago in Kitjob_inReport -
Complaints Manager - Hybrid Working - 40 Hours Per Week -.
Vistaar Financial Services Bangalore, Karnataka
Job Role: Legal Manager Department: Legal & Collections Position reporting to: Head of Legal The Legal Manager will drive end‑to‑end legal support for...
2 days ago in Kitjob_inReport -
Senior Officer, Branch Relationship Manager, Consumer...
DBS Bank Bangalore, Karnataka +2 locations
...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
4 days ago in Kitjob_inReport -
Senior Officer, Branch Relationship Manager, Consumer...
DBS Bank Bangalore, Karnataka
...security of premises AML KYC and ongoing risk reviews To exercise appropriate due diligence while on-boarding and engaging with clients Establish DBS as a
2 days ago in Kitjob_inReport -
Global Banking & Markets Operations - Client Onboarding - As
Goldman Sachs Bangalore, Karnataka
...of the on-boarding process including Know Your Customer KYC Regulatory policies Through the course of our review process we partner with key stakeholders
5 days ago in Kitjob_inReport -
Require A Payement Analyst In Bangalore Bengaluru
TestHiring Bangalore, Karnataka
...kyc). Ability to manage multiple priorities in a quick-paced environment with high accuracy under deadlines. Willingness to work in a hybrid or onsite setup...
5 days ago in Kitjob_inReport
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