Kyc manager job offers in bangalore, karnataka
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RB-LS: Assistant Manager Sales - Corporate Salary...
axis bank Bangalore, Karnataka +51 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...
5 days ago in MonsterReport -
AVP - Senior Premier Relationship Manager- South India
hsbc Bangalore, Karnataka
...KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and report any unusual...
2 days ago in Talent.comReport -
Senior Analyst - Model Validation
MUFG Global Service (MGS) Bangalore, Karnataka
...Manager in MGS India as part of the Model and EUCC Risk Center of Excellence. This team works to support the Model and EUCC Risk Management team of the...
3 days ago in WhatjobsReport -
Technical Program Manager III, International Cobranded...
ADCI - Karnataka - A66 Bangalore, Karnataka
We're seeking a seasoned Technical Program Manager. In this role you will be responsible for scoping and delivering large projects end-to-end...
6 days ago in Talent.comReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
Kotak Mahindra Bank Bangalore, Karnataka +4 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...
4 days ago in MonsterReport -
Commercial Banking - Mid-Corp Relationship Manager: Digital...
new 23443 Citibank N.A. India - INR CCY Bangalore, Karnataka
Mid-Corp Relationship Manager – VP – Digital Tech & Communications Coverage Banker The Mid-Corp Relationship Manager is a strategic professional who stays...
17 h 37 minutes ago in Talent.comReport -
Assistant Manager - Process Training (Financial Crime...
new WNS Bangalore, Karnataka
...Manager Ø Track record in designing and executing successful training programs Ø Familiarity with traditional and modern training methods (mentoring...
1 day ago in Talent.comReport -
Assistant Manager - Process Training (Financial Crime...
WNS Bangalore, Karnataka
...Manager Ø Track record in designing and executing successful training programs Ø Familiarity with traditional and modern training methods (mentoring...
7 days ago in MonsterReport -
Assistant Manager – Origination
Rang De Bangalore, Karnataka
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
17 days ago in JobrapidoReport -
Policy Implementation - AVP
Standard Chartered Bangalore, Karnataka
Job Summary The CIB Coverage COO KYC Policy Implementation (PI) team manages the implementation of Group and local KYC requirements for CIB originating from...
2 days ago in MonsterReport -
Head of Regulatory Affairs and AML
Vahura Bangalore, Karnataka
...KYC, policy drafting, and implementation of regulatory requirements Compliance oversight across international jurisdictions (US, Singapore, Canada) Required...
4 days ago in Talent.comReport -
PMS Operations Manager / Senior Executive – Portfolio Manage
new QI Brokerage Bangalore, Karnataka
...ensuring seamless execution, regulatory compliance, and accurate reporting across client portfolios. Core Responsibilities: Client Onboarding & KYC...
17 h 29 minutes ago in Talent.comReport -
Product Manager – Risk & Compliance Platform
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...
2 days ago in Talent.comReport -
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)
17 h 30 minutes ago in Talent.comReport -
Assistant Manager – Origination
Rang De Bangalore, Karnataka +105 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
11 days ago in WhatjobsReport -
Regional Head-Trade
IDFC FIRST Bank Bangalore, Karnataka
...by leveraging branch banking teams Ensure achievement of TFX business targets for the region. Monitor and ensure compliance with trade regulations, AML, KYC...
4 days ago in MonsterReport -
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
9 h 36 minutes ago in Talent.comReport -
Head of Strategic Client Partnerships
new 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...
1 day ago in Talent.comReport -
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...
9 h 29 minutes ago in Talent.comReport -
Wealth Management Specialist
Angel and Genie Bangalore, Karnataka
...KYC, and onboarding processes. Qualification: ● MBA or an equivalent degree in Finance, Business, Economics from a top institute ● 3+ years of work...
3 days ago in Talent.comReport -
Manager-Model Validation
MUFG Global Service (MGS) 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/...
30+ days ago in WhatjobsReport -
Assistant Officer, Personal Banker, Consumer Banking Group
DBS Bank Bangalore, Karnataka
...Manager, BOSH, BRM, CSO, CH, RH, Treasures RM's, Treasures Elite Team Leader and Operations team to ensure consistent delivery of volume and revenue targets...
6 days ago in MonsterReport -
VP, Treasury (Head of Treasury)
new Three Across Bangalore, Karnataka
...KYC governance and global treasury processes Experience working in shared services or multi-regional treasury setups Hands-on expertise with treasury...
17 h 40 minutes ago in Talent.comReport -
Wealth Management Advisor
new Angel and Genie Bangalore, Karnataka
...KYC, and onboarding processes. Key Skills: ● Strong communication and relationship-building skills ● Good understanding of financial markets and investment...
1 day ago in Talent.comReport -
Commercial Banking - Commercial Associate: Digital Tech Comm
new 23443 Citibank N.A. India - INR CCY Bangalore, Karnataka
...deepening existing client relationships and acquiring & onboarding new commercial banking clients. Responsibilities: Support Senior Relationship manager...
17 h 35 minutes ago in Talent.comReport
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