Kyc manager job offers in bangalore, karnataka
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Actimize Rcm/cdd Configuration Specialist Bengaluru
new Crescent Techservices Bangalore, Karnataka
...4–6 Years Location: Bengaluru, Karnataka (Hybrid) Job Summary: We are seeking an experienced Actimize Analyst with solid expertise in Risk Case Manager...
1 day ago in Kitjob_inReport -
Actimize Aml Solutions Analyst Bengaluru
new Crescent Techservices Bangalore, Karnataka
...KYC policies, and compliance frameworks. Solid analytical, troubleshooting, and problem-solving skills. Excellent communication skills to work with...
1 day ago in Kitjob_inReport -
Global Banking & Markets Operations - Client Onboarding - As
new Goldman Sachs Bangalore, Karnataka
...is to perform reviews to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] & Regulatory policies. Through the
1 day ago in Kitjob_inReport -
Officer (Bengaluru)
Standard Chartered Bangalore, Karnataka
...to perform Operations work which are straight forward and repetitive. Has basic understanding of processes and products. Should possess basic knowledge of KYC...
4 days ago in Kitjob_inReport -
Product Manager – Risk & Compliance Platform (Bengaluru)
Tazapay Pte Bangalore, Karnataka
...KYC, or Regulatory products is strongly preferred. Exposure to AI-powered products (ML models, decisioning systems, automation, intelligent workflows) is a...
3 days ago in Kitjob_inReport -
Investor Services Professional (Bengaluru)
Amicorp Group Bangalore, Karnataka
...duties and responsibilities. Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
4 days ago in Kitjob_inReport -
Central Fund Accountant (Bengaluru)
Amicorp Group Bangalore, Karnataka
Primary duties and responsibilities. Ensure optimal funds business set-ups. Ensure KYC process on investors applications is in line with local regulation and...
4 days ago in Kitjob_inReport -
Preferred RM - Bangalore - Interview on 06th Feb'26 (Friday)
hdfc bank Bangalore, Karnataka
Greeting from HDFC Bank! We have urgent opportunity of Preferred Relationship Manager based across Bangalore. Job Locations: Bangalore. International Tech...
3 days ago in Kitjob_inReport -
AVP - Global Compliance Operations (Bengaluru)
Mufg Bangalore, Karnataka
...Manager, this position plays a key role in supporting global compliance and risk mitigation activities by conducting reviews of alerts generated during...
3 days ago in Kitjob_inReport -
Customer Service Specialist CDA & PA (Bengaluru)
Alcon Bangalore, Karnataka
...master data creations. Monitor data creation and maintenance for effective and efficient system operations. Validate requests are in line with SOP. Ensure KYC...
6 days ago in Kitjob_inReport -
Consulting Solution Director (Bengaluru)
Important Group Bangalore, Karnataka
...FCCM as a Program Manager in Financial Crime Compliance Management. At least 6 years Hands on experience in working with Bank's AML compliance teams. Strong
4 days ago in Kitjob_inReport -
Cbg: cb rm (bengaluru)
axis bank Bangalore, Karnataka
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
2 days ago in Kitjob_inReport
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