Kyc manager job offers in bangalore, karnataka

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  • Regional Head-Trade

    IDFC FIRST Bank Bangalore, Karnataka

    ...KYC and MTM monitoring Ensure minimum attrition of customers Managerial & Leadership Responsibilities'Ensure team of Trade counsellors and Trade desk...
    6 days ago in Monster

    Report

  • Officer

    Standard Chartered Bangalore, Karnataka

    ...to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
    3 days ago in Monster

    Report

  • Analyst

    SOCIETE GENERALE Bangalore, Karnataka

    ...Manager before taking any action Meet Internal KPIs. Periodic Reviews Maintain a minimum of 95.5% of quality for all profiles as per global quality standard...
    6 days ago in Monster

    Report

  • Operations Head - C2C

    DriveX Bangalore, Karnataka

    ...KYC, documentation, and fraud prevention without slowing growth. Team & Cross-Functional Leadership Lead multi-city ops teams and build second-line...
    2 days ago in Monster

    Report

  • Analyst

    SOCIETE GENERALE Bangalore, Karnataka

    Reference 25000n3e responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
    7 days ago in Monster

    Report

  • Senior Analyst - Growth Budget

    SOCIETE GENERALE Bangalore, Karnataka

    Reference 25000n3g responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
    6 days ago in Monster

    Report

  • Cbg: cb rm

    axis bank Bangalore, Karnataka  +29 locations

    ...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
    2 days ago in Monster

    Report

  • Compliance Officer/ Executive

    Donatekart Bangalore, Karnataka

    Designation: Compliance Executive/ Officer Reporting to: Finance & Taxation Manager Duration: Full Time Location: Bangalore About Donatekart Are you someone...
    6 days ago in Monster

    Report

  • Senior Analyst

    SOCIETE GENERALE Bangalore, Karnataka

    Reference 25000n1t responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
    6 days ago in Monster

    Report

  • Payroll & Compliance Specialist

    Pentland Brands Bangalore, Karnataka

    Payroll & Compliance Specialist Department: Global HR | Location: Bangalore Reports to: HR & Workplace Manager | Direct Reports: 0 We're Pentland Brands; a...
    5 days ago in Monster

    Report

  • Sales Manager

    ICICI Securities 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
    30+ days ago in Monster

    Report

  • Relationship Manager

    Skillventory Bangalore, Karnataka  +1 Location

    We are seeking an expert Relationship Manager to manage key Non-Resident (NR) clients and provide exceptional relationship management. The ideal candidate...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Relationship Manager

    Olive Green Consulting Bangalore, Karnataka

    Relationship Officer/Manager – National Distribution & Connector Network Location: Pan India CTC: 2,50,000. 3,50,000 per annum Education: Graduation in any...
    30+ days ago in Monster

    Report

  • Engineering Manager

    IDfy Bangalore, Karnataka

    Director. Technology Leader About IDfy IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk...
    8 days ago in Monster

    Report

  • Regional Sales Manager

    Skillventory Bangalore, Karnataka

    ...with regulatory requirements including KYC norms. Conduct periodic reviews with channel partners to assess productivity and alignment with business goals.
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Business Development Manager

    Skillventory Bangalore, Karnataka

    ...the Need of the customer and Explain the products and features Complete A/c opening application forms and obtain all relevant documents to facilitate KYC...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Corporate Relationship Manager

    Skillventory Bangalore, Karnataka

    We are seeking a Corporate Relationship Manager to acquire new mid-market and large corporate clients while managing an existing portfolio. You will be...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • Relationship Manager - Working Capital

    Skillventory Bangalore, Karnataka

    We are seeking a Relationship Manager. Working Capital to drive the acquisition of new customers and manage the entire lifecycle of working capital loans...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Relationship Manager, Credit Delivery

    Natwest Digitalx Bangalore, Karnataka

    Role Overview As a Relationship Manager specialising in credit delivery, you will manage client relationships, support business development, and deliver...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Branch Relationship Manager

    Rupeek Bangalore, Karnataka

    ...license. Strong sense of ownership, leadership, and accountability to manage end-to-end branch performance. Role Title Options. Branch Relationship Manager
    30+ days ago in Monster

    Report

  • Assistant Manager - AML

    BNP Paribas Bangalore, Karnataka

    .../ Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration:
    30+ days ago in Monster

    Report

  • Legal and Compliance Manager

    PayJoy Bangalore, Karnataka

    ...AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth. This role The Legal & Compliance Manager...
    9 days ago in Monster

    Report

  • Engineering Manager - Fullstack

    CoinDCX Bangalore, Karnataka

    ...KYC, trading flows, compliance-heavy fintech domains. Experience balancing cross-platform engineering priorities across multiple squads. Education...
    11 days ago in Monster

    Report

  • Corporate Relationship Manager

    360tf Bangalore, Karnataka  +3 locations

    ...KYC of onboarded corporate clients on Ensure compliance with all local regulatory requirements in transaction processing. Promotion / Branding Sponsor...
    30+ days ago in Monster

    Report

  • Engineering/Senior Manager

    Confidential Jobs Bangalore, Karnataka

    ...KYC, issuance, controls, servicing). Build platforms for personalized card discovery and recommendations, including scoring, ranking, and experimentation...
    10 days ago in Monster

    Report
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Kyc manager job offers in bangalore, karnataka

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