Kyc manager job offers in bangalore, karnataka

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  • GPP (Payments) Business Analyst - AVP(Manager)

    new MUFG Bangalore, Karnataka

    ...Manager/AVP Reporting to: AVP/VP Location: Bengaluru Job Summary: We are seeking a seasoned Techno-Functional specialist for Finastra Global PAYplus (GPPSP...
    1 day ago in Talent.com

    Report

  • Manager - Growth & Strategy (Secure ID) - blr

    Cashfree Payments Bangalore, Karnataka

    ...Good to have: 6-9 of experience in FinTech / KYC / Technology organizations Experience in a startup ecosystem or a product/Technology driven organization
    3 days ago in Talent.com

    Report

  • Anti-Money Laundering - Manager

    State Street Bangalore, Karnataka  +1 Location

    Job Description Who we are looking for An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This...
    3 days ago in Monster

    Report

  • Manager - Sanctions Screening Tuning & Optimization...

    MUFG Bangalore, Karnataka  +1 Location

    ...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/...
    3 days ago in Talent.com

    Report

  • Senior Officer, Business Banking Relationship Manager...

    new DBS Bank Bangalore, Karnataka  +3 locations

    Senior Officer, Business Banking Relationship Manager, Consumer Banking Group-(WD80866) Business Function DBS's Corporate, Consumer, and Investment Banking...
    5 h 44 minutes ago in Talent.com

    Report

  • Quality Assurance Analyst - Compliance Systems

    MUFG Bangalore, Karnataka

    ...KYC and Sanctions and create UAT plan, write detailed test cases based on Business requirements documents. Partner with AML Investigators and Global SMEs to...
    2 days ago in Talent.com

    Report

  • Business Analyst_Deloitte

    new trigent software Bangalore, Karnataka

    Banking. Business Analyst Level. Sr Consultant / Manager Location. Bangalore, Pune Core Business Analysis Skills Requirements elicitation (interviews...
    1 day ago in Talent.com

    Report

  • VP, Global Compliance Operations

    new MUFG Bangalore, Karnataka  +1 Location

    ...KYC, and Sanctions, and develop event review plans aligned to business requirements. Conduct transaction data validation and identify anomalies or potential...
    13 h 57 minutes ago in Talent.com

    Report

  • Territory Manager-SEPL

    IDFC FIRST Bank Bangalore, Karnataka  +1 Location

    Job Requirements Job Requirements Role/ Job Title: Branch Credit Manager Function/ Department: Micro Finance Loans Job Purpose The incumbent will be required...
    6 days ago in Monster

    Report

  • Product Manager-Credit Business (Unsecured)

    Weekday AI Bangalore, Karnataka

    ...Key Skills Product Management Unsecured / Personal Loans Credit & Lending Platforms Vendor Integrations (KYC, Credit Scores) Fintech & Payments Ecosystems
    Gross/year: ₹ 26 lakhs
    4 days ago in Talent.com

    Report

  • Global Banking & Markets Operations - IB Ops Client Onboardi

    new Goldman Sachs Bangalore, Karnataka

    ...to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] & Regulatory policies. Through the course of our review
    21 h 45 minutes ago in Talent.com

    Report

  • Hiring YPRM and YFRM Onboarding with a Leading Bank

    new Skill Ventory Bangalore, Karnataka

    ...& Compliance Adherence to the Banks policy on acquisition/BSA/KYC etc as well as compliance requirements of regulatory authorities (RBI/SEBI/AMFI/IRDA, etc)
    5 h 44 minutes ago in Talent.com

    Report

  • Head of Ethics and Compliance | 15+ years| Bangalore

    new Michael Page Bangalore, Karnataka

    ...compliance programs aligned with industry regulations. Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC...
    Gross/year: ₹ 65 lakhs
    21 h 49 minutes ago in Talent.com

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  • Product Manager – Digital Identity & Access Management

    new Cybrilla Bangalore, Karnataka

    ...KYC, AML, and SEBI regulations related to digital identity in the Mutual Funds domain is preferred Ability to assess and mitigate identity-related security...
    1 day ago in Talent.com

    Report

  • Manager - Enterprise Sales - (BFSI)

    Cashfree Payments Bangalore, Karnataka

    ...peak demand effortlessly. Alongside payments, Cashfree Payments offers SecureID, an identity verification stack with a comprehensive suite of APIs and KYC...
    3 days ago in Monster

    Report

  • Lead -Fixed Income /Forex

    SOCIETE GENERALE Bangalore, Karnataka

    ...vendors on queries related to their platforms behaviour. Be a process owner of onboarding request: Ensure all approvals are in place (Trading, Regulatory, KYC...
    2 days ago in Talent.com

    Report

  • Credit Product Manager

    new Innopay Bangalore, Karnataka

    ...(KYC/AML, fair practice code, disclosure requirements, digital lending norms). Translate business needs into BRDs and work with Technology Team to build or...
    1 day ago in Talent.com

    Report

  • Team Lead-Fraud & Risk operations

    new Paytm Bangalore, Karnataka

    ...manager. Compensation: If you are the right fit, we believe in creating wealth for youWith enviable 500 mn+ registered users, 21 mn+ merchants and depth of...
    1 day ago in Talent.com

    Report

  • Require a Payement Analyst in Bangalore

    TestHiring Bangalore, Karnataka

    ...kyc). Ability to manage multiple priorities in a fast-paced environment with high accuracy under deadlines. Willingness to work in a hybrid or onsite setup...
    3 days ago in Talent.com

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  • Require a Payement Analyst in Bangalore

    new TestHiring Bangalore, Karnataka

    ...kyc). Ability to manage multiple priorities in a fast-paced environment with high accuracy under deadlines. Willingness to work in a hybrid or onsite setup...
    5 h 40 minutes ago in Talent.com

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  • Partnerships Growth Manager

    Plural Hire Bangalore, Karnataka

    ...and craftsmanship — giving designers real ownership of problems that directly impact users. About The Role We're looking for a Partnerships Growth Manager...
    5 days ago in Monster

    Report

  • Lead - Control Assurance

    new SOCIETE GENERALE Bangalore, Karnataka

    ...Permanent contract Bangalore, India Hybrid Reference 25000LRN Start date 2025/11/24 Publication date 2025/10/22 Responsibilities'1) Support the manager...
    5 h 49 minutes ago in Talent.com

    Report

  • Analyst, International Desk

    new Crédit Agricole CIB Bangalore, Karnataka

    ...Manager. Handle time to time ad-hoc requests on MIS and data requested from global offices. Position location Geographical area Asia, India City BANGALORE...
    1 day ago in Talent.com

    Report

  • Engineering Team Lead

    new DIGITAL HARBOR Bangalore, Karnataka

    ...Inc. A Virginia, US. Product based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
    1 day ago in Talent.com

    Report

  • Post-Sales Coordinator

    NKlusive Bangalore, Karnataka

    ...opportunity to grow your career. NKlusive” is an exclusive intermediary of NK Realtors dealing in “Premium & Luxury Homes” Job Description Assistant Manager...
    5 days ago in Talent.com

    Report
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Kyc manager job offers in bangalore, karnataka

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