Kyc manager job offers in bangalore, karnataka
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Manager / AVP - Account Payable
new MUFG Bangalore, Karnataka
...(KYC), Office of Foreign Assets Control (OFAC), and European Union (EU) sanctions in billing. Prepare relevant documentation for internal and external...
11 h 11 minutes ago in Talent.comReport -
Open Financial - Assistant Manager Merchant Onboarding
new Nexthire Bangalore, Karnataka
Job Title: Assistant Manager. Merchant Onboarding Experience: 4-7 Years Location: Bangalore, India What You'll Be Doing: Handling a team responsible for...
18 h 59 minutes ago in Talent.comReport -
Senior Specialist, Client Engagement- KYC
Confidential Bangalore, Karnataka
...common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Senior Specialist – Client Engagement, KYC...
30+ days ago in MonsterReport -
Relationship Manager (PSU Clients) - Hiring For a Bank
new Skill Ventory Bangalore, Karnataka +1 Location
...KYC compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to...
1 day ago in Talent.comReport -
Manager - Legal [T500-20-]
new MUFG 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/...
1 day ago in WhatjobsReport -
Area & Credit Manager- Housing Finance
new Skill Ventory Bangalore, Karnataka +3 locations
...KYC norms, credit bureau assessment and financials Disbursal of Mortgage Loans including all checks and verifications Coordination with legal, technical and...
5 h 3 minutes ago in Talent.comReport -
Allianz - Fircosoft Watchlist Manager - Risk
Allianz Bangalore, Karnataka
Fircosoft Watchlist Manager Key Responsibilities: Manage end-to-end daily watchlist screening using Fircosoft or similar systems. Review, analyze, and...
3 days ago in Talent.comReport -
Program Manager (Cards & Payments) Dubai
new XFactor Talent Bangalore, Karnataka +108 locations
Job Title: Program Manager – Cards and Payments (Banking Domain) Location: Dubai About the Role: We are seeking a skilled Project Manager with experience in...
19 h 4 minutes ago in Talent.comReport -
Senior qa officer - kyc, gcc
Confidential Bangalore, Karnataka
...to build their technical expertise and their careers. About The Role This role focuses on Quality Assurance (QA) for Correspondent Banking (CB) KYC...
24 days ago in MonsterReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Bangalore, Karnataka +4 locations
...KYC/AML compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market...
3 days ago in Talent.comReport -
Associate Manager - Treasury Back Office
Navi Bangalore, Karnataka
...and modification of Investment systems for new entities. Ensuring the Investment System is live with all the deal entries and transactions. Ensuring KYC...
4 days ago in WhatjobsReport -
TradeLab - Training Manager - Trading/Fintech Domain
Tradelab Technologies Bangalore, Karnataka
Training Manager. Trading/Fintech Domain Us Tradelab Technologies is a leading FinTech and capital markets technology company, headquartered in India, which...
3 days ago in Talent.comReport -
Branch Manager - Loan Against Property
e-Hireo Global Solutions Bangalore, Karnataka
...KYC (Know Your Customer) and AML (Anti-Money Laundering) guidelines. Conduct regular audits and reviews to ensure compliance and mitigate potential risks. 6...
3 days ago in Talent.comReport -
Manager - FX Operations [T500-21-]
new 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/...
1 day ago in Talent.comReport -
Fraud and KYC Ops (Sr. Associate/ Delivery Manager...
Confidential Bangalore, Karnataka
...KYC and Client Onboarding for Lending products. Familiarity with fraud detection and customer due diligence systems Excellent attention to detail and...
27 days ago in MonsterReport -
Manager - Business Analyst - Payments Domain [T500-21-]
new 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/...
4 h 56 minutes ago in Talent.comReport -
Program Manager (Cards & Payments) Dubai
new XFactor Talent Bangalore, Karnataka
Job Title: Program Manager – Cards and Payments (Banking Domain) Location: Dubai About the Role: We are seeking a skilled Project Manager with experience in...
1 day ago in JobrapidoReport -
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.comReport -
Snapmint - technical program manager - iit/nit/bit/iiit/dtu...
Snapmint Bangalore, Karnataka
...KYC providers, credit bureaus, and collections partners. Define integration standards for idempotency, error handling, retries, webhooks/callbacks, and...
3 days ago in Talent.comReport -
Sliceit - Senior Manager - Internal Audit/Information...
Sliceit Bangalore, Karnataka
...app architecture, APIs, SDKs, third-party integrations, and product dependencies for security gaps. Identify risks across product workflows, such as KYC...
3 days ago in Talent.comReport -
Sales Manager
Confidential Bangalore, Karnataka +2 locations
...to the Bank team for handling customer queries and escalations if any. To meet the KYC guidelines by checking all the KYC related documents from the customers
Gross/year: ₹ 4.5 lakhs
5 days ago in MonsterReport -
Quality Control Analyst
new PWC Bangalore, Karnataka +1 Location
...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
1 day ago in Talent.comReport -
Program Manager (Cards & Payments) Dubai
new XFactor Talent Bangalore, Karnataka +105 locations
Job Title: Program Manager – Cards and Payments (Banking Domain) Location: DubaiAbout the Role: We are seeking a skilled Project Manager with experience in...
1 day ago in WhatjobsReport -
B2B sales Fintech
new WorkGeek Services Bangalore, Karnataka +1 Location
We are looking for a dynamic Sales Manager to drive revenue growth in Bangalore. The ideal candidate will have a strong understanding of digital onboarding...
11 h 3 minutes ago in Talent.comReport -
Analyst - MIS [T500-21-]
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...
3 days ago in Talent.comReport
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