Kyc manager job offers in bangalore, karnataka

1-25 of 246 jobs

Sort by
Cities
  • Bangalore  246
Regions
  • Karnataka  246
Profession
  • Manager  32
  • Analyst  19
  • Release Manager  18
  • Java Developer  16
  • Associate  15
  • Management  13
  • Compliance manager  10
  • Branch Manager  8
  • Business Manager  8
  • Advertising Manager  6
Distance
Company
  • eclerx  15
  • kotak mahindra bank  12
  • hdfc bank  3
  • kotak life insurance  3
  • axis bank  2
  • deutsche bank  2
  • ibm  2
  • tata capital  2
  • baldor technologies  1
  • genpact  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  5
  • Temporary
  • Volunteer
Working hours
  • Full Time  13
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  203

  • Manager - KYC

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...locally to the team. Act as a KYC knowledge center to the team and ability to resolve queries pertaining to high-risk KYC profiles. Interpret regulatory/policy
    14 days ago in Talent500

    Report

  • Senior Analyst - KYC QA

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...procedures for branches across APAC. Maintain and ensure all the requirements are updates as per KYC QA tools. Liaising with various departments and internal
    2 days ago in Talent500

    Report

  • Analyst-KYC

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...(KYC) Operations services including Customer Due Diligence (CDD) for New to Bank or Existing Clients based on standard operating procedures (SOP), Operating...
    30+ days ago in Talent500

    Report

  • Manager - APAC KYC Advisory

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC / Client Onboarding / periodic review escalations and provide advice to First Line of Business and/or Operations Unit to ensure compliance with...
    21 days ago in Talent500

    Report

  • Analyst - KYC

    SOCIETE GENERALE Bangalore, Karnataka

    Analyst. KYC Banking operations processing Permanent contract Bangalore, India Hybrid Reference 250009T1 Start date Immediately Publication date 2025/06/02...
    3 days ago in Talent.com

    Report

  • Manager - kyc [t500-18-]

    MUFG Bangalore, Karnataka

    ...locally to the team. Act as a KYC knowledge center to the team and ability to resolve queries pertaining to high-risk KYC profiles. Interpret regulatory/policy
    8 days ago in Labor24

    Report

  • Avp-qc-kyc

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM / Trader / Account Officers and Audit. Working closely with...
    30+ days ago in Talent500

    Report

  • Analyst / Sr.analyst us kyc

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...(KYC) Operations services including Customer Due Diligence (CDD) for either New to Bank or Existing Clients for Renewals based on standard operating...
    30+ days ago in Talent500

    Report

  • Release Manager

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    4 days ago in Talent500

    Report

  • Manager - HK Deposits & Cash Ops

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    2 days ago in Talent500

    Report

  • Manager - KYC [T500-18-]

    new MUFG Bangalore, Karnataka

    ...point of contact locally to the team. Act as a KYC knowledge center to the team and ability to resolve queries pertaining to high-risk KYC profiles. Interpret
    1 day ago in Talent.com

    Report

  • Head of managed services | Bangalore

    Bangalore, Karnataka

    ...KYC, AML, and regulatory compliance frameworks. Demonstrated success in scaling delivery teams (2,000+ FTEs). Expertise in operations strategy, digital...
    25 days ago in Jobleads

    Report

  • Manager - Compliance Technology & Analytics (CTA)

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    7 days ago in Talent500

    Report

  • AVP-Operations Intelligence and Analytics (I&A) Data Insight

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    4 days ago in Talent500

    Report

  • Engineering Manager

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Manager or Lead-level Technologist to join our team. The ideal candidate will have a strong background in Object Oriented Programing (C#. Net Core, Java...
    30+ days ago in Talent500

    Report

  • Manager - Quality Assurance

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Manager in the GFCD QA team you work on a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities...
    22 days ago in Talent500

    Report

  • Am- aml/ kyc

    new genpact Bangalore, Karnataka

    ...and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager...
    1 day ago in Talent.com

    Report

  • Ba- aml kyc

    Covenant Consultants Bangalore, Karnataka

    Support the Group AML Technology Manager in relation to but not limited to: Group Compliance List Manage the monthly GCL process Work with GIE IT and GO IT...
    30+ days ago in jobvertise.com

    Report

  • Manager - EMEA Sanctions Advisory

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...(KYC) onboarding and periodical review Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified Review and assess...
    30+ days ago in Talent500

    Report

  • Manager Monitoring (APAC)

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    30+ days ago in Talent500

    Report

  • Openpage Manager - VP

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    30+ days ago in Talent500

    Report

  • Manager/AVP - Global Financial Crimes Technology

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC, transaction monitoring, and sanctions. Coordinate with other regional and Global teams to implement on the monitoring models. Work collaboratively...
    30+ days ago in Talent500

    Report

  • Avp-qc-kyc [t500-16-]

    new MUFG Bangalore, Karnataka

    ...KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM / Trader / Account Officers and Audit. Working closely with...
    1 day ago in Talent.com

    Report

  • AML/KYC Program Executive Reporting

    Confidential Bangalore, Karnataka

    ...lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Program Manager...
    30+ days ago in Monster India PREMIUM

    Report

  • Manager - Transaction Monitoring Tuning & Optimization

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct...
    30+ days ago in Talent500

    Report

1 2 3 4 5 Next »

Kyc manager job offers in bangalore, karnataka

Receive alerts for this search

Manage my alerts