Kyc manager job offers in bangalore, karnataka
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Audit Analytics Specialist
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/...
2 days ago in Talent.comReport -
Senior Business Development Manager
Neokred Bangalore, Karnataka +1 Location
...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
6 days ago in MonsterReport -
Sanctions Screening Tuning Lead
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/...
2 days ago in Talent.comReport -
Payments Compliance Manager
Razorpay Bangalore, Karnataka
...Instruments (PPI). Product Advisory: Act as a subject matter expert (SME) for product teams, ensuring new products and flows (e... onboarding, settlement, KYC)...
12 days ago in Talent.comReport -
Executive Office Manager
Unacademy Bangalore, Karnataka
...KYC, credentials, payments, and directories. Communication & Stakeholder Management Manage interactions with guests, partners, and stakeholders...
12 days ago in Talent.comReport -
Business Development Manager, Secure ID
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
12 days ago in Talent.comReport -
Compliance & Regulatory Affairs Manager
Razorpay Bangalore, Karnataka
...Instruments (PPI). Product Advisory: Act as a subject matter expert (SME) for product teams, ensuring new products and flows (e... onboarding, settlement, KYC)...
12 days ago in Talent.comReport -
Snapmint - Technical Program Manager
Snapmint Bangalore, Karnataka
...KYC providers, credit bureaus, and collections partners. Define integration standards for idempotency, error handling, retries, webhooks/callbacks, and...
7 days ago in MonsterReport -
Program Manager, Amazon Pay, Merchant Payments Acceptance...
amazon Bangalore, Karnataka
The External Merchant Payments Acceptance team is looking for a dynamic Program Manager responsible for driving short and long-term strategic projects to...
25 days ago in Talent.comReport -
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...
9 days ago in Talent.comReport -
Client Onboarding Analyst
MUFG Bangalore, Karnataka
...of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as
12 days ago in Talent.comReport -
Analyst/Senior Analyst - User Acceptance Testing (UAT)
MUFG Global Service (MGS) 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...
17 days ago in Talent.comReport -
Portfolio Product Manager
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...
12 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...
6 days ago in MonsterReport -
Fin Crime Compliance-Senior Manager
EY Bangalore, Karnataka
...and take your career wherever you want it to go. Join EY and help to build a better working world. Financial Crime Operations Delivery Lead – Senior Manager...
6 days ago in MonsterReport -
RB-LS: Sales Manager-SA
axis bank Bangalore, Karnataka +28 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
4 days ago in MonsterReport -
Sales Manager - Intermediate Commercial Vehicle Loans
SkillLabs Bangalore, Karnataka
...Maintain & Improve The Relationship with The Dealer/S & Address Issues/Queries On Daily Basis Verification of All Documents, W. R.T. Customers E.G. KYC...
7 days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
axis bank Bangalore, Karnataka +27 locations
...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
2 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
axis bank Bangalore, Karnataka +54 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
2 days ago in MonsterReport -
Client Service Manager - Distribution Network
Standard Chartered Bangalore, Karnataka
...KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction...
7 days ago in MonsterReport -
Associate Manager - Fraud Risk & Strategy (Investigations)
Navi Bangalore, Karnataka
...define fraud controls, set up alerts as well as identify suspicious patterns through investigations. About the Role Navi is looking for an Associate Manager–...
7 days ago in MonsterReport -
RB-LS: Business Development Manager - Corporate Salary...
axis bank Bangalore, Karnataka +16 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
2 days ago in MonsterReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
axis bank Bangalore, Karnataka +23 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...
6 days ago in MonsterReport -
Senior Manager-Credit Management & Control. CIBG...
new Mashreq Corporate & Investment Banking Group Bangalore, Karnataka
...KYC processes, conduct transaction screening, and perform enhanced and independent due diligence such as CBRB checks, E‑name searches, and other desktop...
1 day ago in MonsterReport -
VP - Policy Implementation (India, Singapore)
Standard Chartered Bangalore, Karnataka
...you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. The CIB Coverage COO KYC...
6 days ago in MonsterReport
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