Kyc manager job offers in bangalore, karnataka

76-100 of 243 jobs

Sort by
Cities
  • Bangalore  243
Regions
  • Karnataka  243
Profession
  • Manager  33
  • Analyst  17
  • Engineering Manager  17
  • Relationship Manager  15
  • Business Manager  8
  • Advertising Manager  7
  • Assistant Manager  7
  • Associate  7
  • Compliance manager  6
  • Credit Manager  6
Distance
Company
  • deutsche bank  8
  • axis bank  5
  • genpact  2
  • goldman sachs  2
  • ibm  2
  • amazon  1
  • client  1
  • concentrix  1
  • hsbc  1
  • idfy  1
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent  3
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  65
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  27
  • Within the last 7 days  68

  • Senior Associate/Assistant Manager - KYC

    Confidential Bangalore, Karnataka

    ...to our success in serving our clients and the communities we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the
    23 days ago in Monster India PREMIUM

    Report

  • AVP | ATM Operations | South India

    Michael Page Bangalore, Karnataka

    ...track growth & PnL ownership Handling multiple clients About Our Client Our client is a renowned name in the fintech space. Job Description A cluster manager...
    Gross/year: ₹ 40 lakhs
    12 days ago in Talent.com

    Report

  • Java Full Stack Developer [T500-17-]

    MUFG Bangalore, Karnataka

    ...manager for user certification, server certification, etc. Working with Enterprise Information Security (EIS), Identify Access management (IAM) for password...
    20 days ago in Jobrapido

    Report

  • Cbg: cb rm

    axis bank Bangalore, Karnataka  +12 locations

    The Relationship Manager will be responsible for nurturing corporate client relationships through continuous client engagements and risk profiling. The RM...
    8 days ago in Talent.com

    Report

  • BCM-Fincrime Technology Consultant-Senior

    EY Bangalore, Karnataka

    ...KYC. Know your customer, CDD. Customer due diligence, EDD. Enhanced due diligence, sanction screening, PEP. Politically exposed person, adverse media...
    9 days ago in Talent.com

    Report

  • BCM-Fincrime-Senior

    EY Bangalore, Karnataka

    ...KYC. Know your customer, CDD. Customer due diligence, EDD. Enhanced due diligence, sanction screening, PEP. Politically exposed person, adverse media...
    9 days ago in Talent.com

    Report

  • Senior Associate/Assistant Manager - KYC

    Confidential Bangalore, Karnataka

    ...to our success in serving our clients and the communities we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the
    23 days ago in Monster

    Report

  • Fund Administrator – Investor Services

    Amicorp BPO Bangalore, Karnataka

    ...Values (NAVs), preparation of financial statements, reporting and fund accounting. Main Responsibilities Ensure optimal funds’ business set-ups. Ensure KYC...
    9 days ago in Talent.com

    Report

  • Stripe Looking For India KYC Operations Manager At...

    Stripe Bangalore, Karnataka

    ...KYC best practices Who you are We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you
    30+ days ago in sarkariresults360

    Report

  • Business analyst

    Covenant Consultants Bangalore, Karnataka

    ...Support Writing end to end Policy, procedures, regulatory research, analysis, presentation & execution Interpreting regulations and advising AML Manager...
    Gross/year: ₹ 23 lakhs
    8 days ago in Talent.com

    Report

  • Business Development – Mutual Fund

    Enrich Money Bangalore, Karnataka

    ...the Role We are expanding our Sales & Marketing team and are looking for motivated professionals at various levels (Executive, Team Lead, and Sales Manager)...
    11 days ago in Talent.com

    Report

  • Global Cash Operations – US Banking Operations, NCT

    Deutsche Bank Electronic City, Bangalore, Karnataka

    ...payments, reconciliation, team management and vendor management. The candidate would be responsible for the daily operations, and escalating issues to manager...
    8 days ago in Talent.com

    Report

  • Customer Service Support Manager

    Findoc Bangalore, Karnataka  +32 locations

    Job DescriptionWe are seeking an experienced and motivated Customer Support Team Manager to lead, scale, and optimize our support operations. The ideal...
    2 days ago in Whatjobs

    Report

  • Principal Process Executive

    Equiniti Bangalore, Karnataka  +1 Location

    ...across UK, US and Amsterdam to provide operations support to Shareholder Solutions, Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC...
    8 days ago in Talent.com

    Report

  • Senior Legal Manager

    Confidential Bangalore, Karnataka

    Role: Senior Legal Manager Experience: 5 to 7 Years Location: Bengaluru, Karnataka Qualification: LLB, LLM Job description: A Legal/Senior Legal Manager is a...
    Gross/year: ₹ 12 lakhs
    4 days ago in Monster India PREMIUM

    Report

  • Workday Developer- Senior Analyst [T500-17-]

    MUFG Bangalore, Karnataka

    ...manager. Whether balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects, you will advance your reputation...
    8 days ago in Talent.com

    Report

  • Corporate Treasury Operations - Bank Account Management - An

    Goldman Sachs Bangalore, Karnataka

    ...(KYC) Due Diligence processes for Goldman Sachs Group, Inc. And its subsidiaries. Complete bank account dormancy reviews by partnering with agent banks and...
    10 days ago in Talent.com

    Report

  • Senior Analyst Risk Monitoring & Reporting [T500-17-]

    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/...
    10 days ago in Talent.com

    Report

  • Manager Performance Management (P&R)

    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/...
    5 days ago in Whatjobs

    Report

  • Transaction Monitoring – Origination and Advisory (O&A), AS

    Deutsche Bank Electronic City, Bangalore, Karnataka

    ...An understanding of Corporate KYC requirement and able to identify critical Client information Able to manage and coordinate complex workflow across multiple
    8 days ago in Talent.com

    Report

  • Global Banking & Markets Operations - IB Ops Client Onboardi

    Confidential Bangalore, Karnataka

    ...process or KYC/AML and Prudent in escalating potential risk to the Firm Prior compliance (AML) experience Ability to adapt to change and new challenges
    Gross/year: ₹ 5 lakhs
    6 days ago in Monster India PREMIUM

    Report

  • Senior Analyst - E-Communications and Trade Surveillance [T5

    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/...
    9 days ago in Talent.com

    Report

  • Commercial & Business Affairs Manager- Media Industry

    Corenza Bangalore, Karnataka  +39 locations

    ...KYC procedures. Checking contractual terms and related approvals. Act as business partner to support Sales teams in the contractual workflow (CLM...
    2 days ago in Whatjobs

    Report

  • Global Banking & Markets Operations - Client Onboarding & Co

    Confidential Bangalore, Karnataka

    ...process or KYC/AML and Prudent in escalating potential risk to the Firm Prior compliance (AML) experience Ability to adapt to change and new challenges
    Gross/year: ₹ 4 lakhs
    6 days ago in Monster India PREMIUM

    Report

  • RM in Mortgage Sales

    Direct Credit Bangalore, Karnataka  +40 locations

    Job Title: Assistant Manager – Credit (Working Capital) Department: Credit / RiskContact: 7982133---Website: Location: Noida Sector 75, Spectrum Metro Mall...
    2 days ago in Whatjobs

    Report

« Previous 1 2 3 4 5 6 7 Next »

Kyc manager job offers in bangalore, karnataka

Receive alerts for this search

Manage my alerts