Kyc manager job offers in bangalore, karnataka
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Trade Relationship Manager-Sales-Retail Sales
Kotak Mahindra Bank Bangalore, Karnataka +9 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
30+ days ago in MonsterReport -
Rmpm (casa Sales) (business Development). New
Bright IT Global Bangalore, Karnataka
...of high-end current accounts through open market lead generation and closure of target CASA in a month Adherence to Bank policies and guidelines such as KYC...
30+ days ago in jobvertise.comReport -
Cluster credit manager - cross sell
The Muthoot Group Bangalore, Karnataka
...standards. Team Leadership: Manage and mentor a team of credit managers and analysts, fostering a culture of continuous improvement and high performance. KYC...
30+ days ago in MonsterReport -
Credit Manager-SME & Business Banking
IDFC FIRST Bank Bangalore, Karnataka
Job Requirements Job Requirements Job Title – Credit Manager Business Unit – Retail Banking. Credit Job Purpose The role bearer has the responsibility to...
30+ days ago in MonsterReport -
Area rcu manager – micro lap
The Muthoot Group Bangalore, Karnataka
...being mortgaged. Perform detailed pre-disbursement and post-disbursement checks to detect fraudulent intent or document manipulation. Verify customer KYC...
30+ days ago in MonsterReport -
Manager / AVP - IT Auditor Enterprise Applications
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 -
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...
27 days ago in MonsterReport -
Fund Manager - Investor Services (AIF)
Amicorp Group Bangalore, Karnataka
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
30+ days ago in MonsterReport -
RB-LS: Business Development Manager-SA
axis bank Bangalore, Karnataka +52 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...
30+ 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...
28 days ago in MonsterReport -
Product Marketing Manager - Fintech | Series B
Michael Page Bangalore, Karnataka
...ecosystem. Lead the Product Marketing Function Job Description 1. Product Positioning & Messaging Develop and refine value propositions for identity, KYC...
18 days ago in MonsterReport -
Manager/AVP - Transaction Monitoring Tuning & Optimization
MUFG Global Service (MGS) Bangalore, Karnataka
...KYC data and historical transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct...
10 days ago in WhatjobsReport -
RB-LS: Sales Manager-SA
axis bank Bangalore, Karnataka +50 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
30+ days ago in MonsterReport -
AVP Premier Relationship Manager- South India
hsbc Bangalore, Karnataka
...measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to
14 days ago in MonsterReport -
RB-LS: Key Account Manager-OneAxis
axis bank Bangalore, Karnataka +5 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: Key Account Manager...
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
axis bank Bangalore, Karnataka +16 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
axis bank Bangalore, Karnataka +23 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
30+ days ago in MonsterReport -
Manager - DTO - Data Platform Tuning & Optimization
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/...
26 days ago in WhatjobsReport -
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...
28 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
axis bank Bangalore, Karnataka +89 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
30+ days ago in MonsterReport -
Product Management- Manager- Merchant Lending
One97 Communications Bangalore, Karnataka
...empathy and knack for UI/UX design. Key Responsibilities. Design frictionless, intuitive digital journeys for merchants (onboarding, credit decisioning, KYC...
27 days ago in MonsterReport -
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
24 days ago in MonsterReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Bangalore, Karnataka
...KYC, TL & all other aspects of governance. Assisting compliance/AML/FP&I & all governance units without tipping off a customer. Adhering to all regulatory...
30+ days ago in MonsterReport -
Manager/AVP - Sanctions Screening Tuning & Optimization
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/...
19 days ago in WhatjobsReport -
RB-LS: Business Development Manager - Corporate Salary...
axis bank Bangalore, Karnataka +25 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...
30+ days ago in MonsterReport
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