Kyc manager job offers in bangalore, karnataka
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Officer
Confidential 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...
18 days ago in MonsterReport -
Senior Officer
Confidential Bangalore, Karnataka +1 Location
...to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
24 days ago in MonsterReport -
Capitalmind Financial Services - Head - Compliance
Capitalmind Financial Services Bangalore, Karnataka
...AML/KYC, FATCA/CRS regulations and compliance frameworks. Proven experience in audits & policy implementation, Strong communication, analytical, and...
25 days ago in Talent.comReport -
Head of Ethics and Compliance | 15+ years| Bangalore
Confidential Bangalore, Karnataka
...compliance programs aligned with industry regulations. Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC...
10 days ago in MonsterReport -
Oracle aml developer (ofsaa fccm)
Confidential Bangalore, Karnataka
...domain. Knowledge of Bank Secrecy Act (BSA), KYC/CDD, and other AML regulations. Prior experience with Oracle Compliance Studio and regulatory reporting tools.
26 days ago in MonsterReport -
Customer Relationship Management Specialist
Confidential Bangalore, Karnataka
...organization committed to delivering seamless communication and service experiences. We are looking for a dynamic Customer Relationship Manager...
26 days ago in MonsterReport -
Team Lead-Fraud & Risk operations
Confidential Bangalore, Karnataka +1 Location
...manager. Compensation: If you are the right fit, we believe in creating wealth for you With enviable 500 mn+ registered users, 21 mn+ merchants and depth of...
13 days ago in MonsterReport -
Operations Manager (FinCrime - EDD)
Confidential Bangalore, Karnataka
...manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while...
30+ days ago in MonsterReport -
Head of Product - Onboarding KYX
Confidential Bangalore, Karnataka +1 Location
...(KYC/KYB), credential setup, and login experiences. This critical role sits at the intersection of user experience, scalable architecture, unit economics...
12 days ago in MonsterReport -
Institutional Investment Operations Associate
Confidential Bangalore, Karnataka
...KYC/CDD/EDD, AML, Tax, regulatory & ISDA documentation Ability to independently research and analyze regulatory reporting requirements and other financial...
17 days ago in MonsterReport -
Analyst
Confidential Bangalore, Karnataka
...Manager before taking any action Meet Internal KPIs. Periodic Reviews Maintain a minimum of 95.5% of quality for all profiles as per global quality standard...
8 days ago in MonsterReport -
Compliance & due diligence specialist (business partner mana
Confidential Bangalore, Karnataka
...Graduation. Knowledge in Med Tech field is preferable. Working knowledge in due diligence / compliance / internal audit / KYC / governance / risk functions.
30+ days ago in MonsterReport -
Team Leader Trade Finance Sales
Confidential Bangalore, Karnataka
...KYC/AML guidelines, identifying transactional risk factors & mitigant. Minimum Qualifications Post-Graduation MBA/CA Years Of Experience 3-5 years of...
30+ days ago in MonsterReport -
Lead
Confidential Bangalore, Karnataka
Reference 25000njj responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
9 days ago in MonsterReport -
Senior Associate - AML
Confidential Bangalore, Karnataka
...Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA
30+ days ago in MonsterReport -
Director of Engineering
Confidential Bangalore, Karnataka
...KYC/AML/fraud systems). The ability to set long-term tech direction while staying close to the details when needed. Excellent people leadership skills – you...
30+ days ago in MonsterReport -
Analyst
Confidential Bangalore, Karnataka
Reference 25000n3e responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
8 days ago in MonsterReport -
Delivery Lead- BFSI
Confidential Bangalore, Karnataka
...and data assets. We also come in with some strong IP and pre-built analytics solutions in data mining, BI, and Big Data. About the Role As a Sr. Manager/...
30+ days ago in MonsterReport -
Senior Analyst - Growth Budget
Confidential Bangalore, Karnataka
Reference 25000n33 responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
10 days ago in MonsterReport -
Consulting Solution Director - FCCM
Confidential Bangalore, Karnataka
...Manager in Financial Crime Compliance Management. At least 6 years Hands on experience in working with Bank's AML compliance teams. Strong banking and...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Cbg: cb srm
Confidential Bangalore, Karnataka +4 locations
...and tax payments along with retail products like salary, trust services, forex, commercial card, credit cards etc. About the Role: The Relationship Manager...
30+ days ago in MonsterReport -
Customer Relationship Management Consultant
Confidential Bangalore, Karnataka
...and payment schedules. Documentation and Administration: Maintain accurate and up-to-date client records in the CRM system, including booking forms, KYC...
20 days ago in MonsterReport -
Process Lead FSS Ops Utilities -Business Ref Data
Confidential Bangalore, Karnataka
...Manager. To take necessary tests and training as per Group and Company Requirements. To ensure that administrative control procedures are followed by staff...
30+ days ago in MonsterReport -
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
3 days ago in Kitjob_inReport -
Manager - APAC KYC QA (Bengaluru)
Mufg Bangalore, Karnataka
...KYC files, to include (but not limited to) the completeness, accuracy and timeliness of source information, documentation as well as risk assessments and...
3 days ago in Kitjob_inReport
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