Kyc manager job offers in bangalore, karnataka
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Business Consulting-Financial Transaction Manager
Confidential Bangalore, Karnataka
...transactions (e... aml, kyc, psd2). Familiarity with DevOps practices and tools. Certification in middleware technologies or financial transaction management.
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
Confidential Bangalore, Karnataka +13 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
30+ days ago in MonsterReport -
Senior Manager - Business Risk Assessment and Support
Confidential Bangalore, Karnataka
Inviting applications for the role of, Senior Manager, Business Risk Assessment and Support! In this role, you will play a key part in supporting Business...
28 days ago in MonsterReport -
JP Morgan Chase - Client Data Analyst
JP Morgan Chase Bangalore, Karnataka
Client Data Analyst Description: This role plays a key part in collaborating with various internal teams to ensure all client KYC records adhere to...
15 days ago in Talent.comReport -
Senior Manager- CRM (Customer Relationship Management)
Confidential Bangalore, Karnataka
We are seeking a highly experienced and strategic Senior Manager. CRM to lead the creation, implementation, and ongoing management of our customer...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Senior Sales Manager - BFSI, Fintech
Confidential Bangalore, Karnataka
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
30+ days ago in MonsterReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Confidential Bangalore, Karnataka
JOB DESCRIPTION –Senior Virtual Relationship Manager and Virtual Relationship Manager. Business Banking 1 Job Title Senior Virtual Relationship Manager /...
30+ days ago in MonsterReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Bangalore, Karnataka +20 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
15 days ago in MonsterReport -
Manager, Senior Investigator, Financial Crime Investigative...
Confidential Bangalore, Karnataka
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
30+ days ago in MonsterReport -
Head of Enterprise Operations, Financial Services
The Edge Partnership Bangalore, Karnataka
Some of the key responsibilities will include: Lead end-to-end operations across Loan Processing, Fraud Management, Payments, Client Services, and KYC...
30+ days ago in Talent.comReport -
Analyst, Buisness Banking Relationship Manager, Consumer...
Confidential Bangalore, Karnataka
...(KYC) and Anti-Money Laundering (AML) requirements Complete all assigned learning programs by DBS in a timely manner Comply with all bank processes and...
8 days ago in MonsterReport -
Senior Sales Manager -NBFC/Fintech/BFSI Accounts
Confidential Bangalore, Karnataka
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
30+ days ago in MonsterReport -
Asst Product Sales Manager-BRANCH BANKING-POS (Point of...
Confidential Bangalore, Karnataka +13 locations
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
9 days ago in MonsterReport -
Assistant Manager. Business Banking-VRM SME (Mashreq Global...
Confidential Bangalore, Karnataka
Job Purpose Successfully lead and grow the Business Banking Neobiz & Micro segment for the Virtual Relationship Manager (VRM) Channel. Assist the management...
30+ days ago in MonsterReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Confidential Bangalore, Karnataka
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
30+ days ago in MonsterReport -
Process Improvement Analyst
MUFG Bangalore, Karnataka
...KYC Group (CKG) Teams & beyond using excel VBA & power BI. Roles and Responsibilities: Individual will be responsible to understand the given requirements...
16 days ago in Talent.comReport -
Team Lead
Confidential Bangalore, Karnataka
About the Team Our V. KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly...
30+ days ago in MonsterReport -
VP - Policy Implementation (India, Singapore)
Confidential Bangalore, Karnataka
...you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. The CIB Coverage COO KYC...
23 days ago in MonsterReport -
VP - Policy Implementation (India, Singapore)
Confidential Bangalore, Karnataka
...you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. The CIB Coverage COO KYC...
22 days ago in MonsterReport -
VP - Policy Implementation (India, Singapore)
Confidential Bangalore, Karnataka
...KYC/CDD processes; Work closely with Regional stakeholders to enhance the quality of process guidance based on user feedback and thematic issues identified...
22 days ago in MonsterReport -
Client Data Analyst
Confidential Bangalore, Karnataka
...an advantage. Competent in mainframe and PC based systems, with a strong proficiency in MS Office. Previous people manager experience of high performing team.
8 days ago in MonsterReport -
Head of Enterprise Operations, Financial Services
The Edge Partnership Bangalore, Karnataka
Some of the key responsibilities will include: Lead end-to-end operations across Loan Processing, Fraud Management, Payments, Client Services, and KYC...
25 days ago in Talent.comReport -
Director - Client Screening & Quality - Risk, Regulatory & R
Confidential Bangalore, Karnataka
...a standardized approach towards the data quality control framework. The team is primarily responsible for performing data quality checks of completed KYC...
30+ days ago in MonsterReport -
RB-LS: Corporate Relationship Officer - RFR
Confidential Bangalore, Karnataka +1 Location
...number of corporate clients. The CROs need to visit the corporate offices and issue forex cards and foreign currency notes. CROs will have to ensure the KYC...
24 days ago in MonsterReport -
Technical Product Manager - UPI with a Bank
Confidential Bangalore, Karnataka
...AML/KYC) and work with risk teams. Share roadmap and insights with stakeholders. Requirements 4+ years in product/TPM (payments or fintech preferred)...
15 days ago in MonsterReport
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