Kyc manager job offers in bangalore, karnataka

126-150 of 325 jobs

Sort by
Cities
  • Bangalore  325
Regions
  • Karnataka  325
Profession
  • Manager  71
  • Assistant Manager  23
  • Engineering Manager  15
  • Analyst  13
  • Advertising Manager  10
  • Finance Manager  10
  • Business Analyst  8
  • Deputy Manager  8
  • Financial Manager  8
  • Relationship Manager  8
Distance
Company
  • ibm  6
  • axis bank  5
  • oracle  4
  • setu  4
  • deutsche bank  3
  • relevance lab  3
  • deloitte  2
  • hsbc  2
  • wns global services  2
  • bnp paribas  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  15
  • Temporary
  • Volunteer
Working hours
  • Full Time  59
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  77
  • Within the last 7 days  228

  • Collection manager - bangalore - for nbfc

    Vinayak Job Consultant Bangalore, Karnataka

    ...KYC, etc. For defaulters... Require knowledge of Hindi, English, and local language(s). Contact for more detail ritesh agrawal 9893007---...
    30+ days ago in Jobitus

    Report

  • T24 FCM Techno Functional Consultant [T500-16-]

    new MUFG Bangalore, Karnataka

    ...KYC Risk scoring AML Transaction Monitoring Fraud Mitigation. Alert Management False Positive Alerts management Configurations of Rules and profiles...
    11 h 21 minutes ago in Talent.com

    Report

  • Fund Administrator – Investor Services

    new Amicorp BPO Bangalore, Karnataka

    ...Values (NAVs), preparation of financial statements, reporting and fund accounting. Main Responsibilities Ensure optimal funds’ business set-ups. Ensure KYC...
    11 h 28 minutes ago in Talent.com

    Report

  • Due Diligence Associate

    new TerraPay Bangalore, Karnataka

    ...will be responsible for collecting and processing these inquiries in collaboration with internal teams, including transaction monitoring, sanctions, and KYC...
    21 h 11 minutes ago in Talent.com

    Report

  • Aspire Relationship Manager

    Confidential Bangalore, Karnataka

    ...GI, TFx, Assets, MF, etc). Achieve certification on all the products being sold through the branch. Adherence to policies and guidelines such as KYC & AML.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • AVP - Compliance Testing (EMEA) [T500-17-]

    new MUFG Bangalore, Karnataka

    ...manager or the Head of Department. The above statements are intended to describe the general nature and level of work being performed. They are not intended...
    11 h 13 minutes ago in Talent.com

    Report

  • Deputy Sales Manager

    Confidential Bangalore, Karnataka

    ...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
    21 days ago in Monster

    Report

  • Principal Process Executive

    new 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...
    21 h 7 minutes ago in Talent.com

    Report

  • AVP VDI Admin [T500-17-]

    new MUFG Bangalore, Karnataka

    ...based on the instructions from team lead/manager. Strictly comply with the various policies & guidelines defined by the bank but not limited to IT related
    11 h 26 minutes ago in Talent.com

    Report

  • Transition Lead

    new Equiniti Bangalore, Karnataka

    Management Level G Transition Lead Department: Transition Reports to: Transition Manager Equiniti Equiniti is to be experts at providing shareholder; pension...
    21 h 19 minutes ago in Talent.com

    Report

  • Client Data Manager

    Confidential Bangalore, Karnataka

    ...to our customers. Job Summary As a Client Data Associate in our Off Boarding Team, you will play a crucial role in managing the off-boarding process of KYC...
    22 days ago in Monster India PREMIUM

    Report

  • O&A Transaction Monitoring Analyst

    new F335 Deutsche India Bangalore Branch Bangalore, Karnataka

    ...Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and Know Your Client (KYC)...
    11 h 32 minutes ago in Talent.com

    Report

  • Manager - DPO [T500-16-]

    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/...
    23 days ago in Whatjobs

    Report

  • Dir Mgr-Software Engineering

    new Moody's Bangalore, Karnataka

    ...Principal Lead Engineer, you will act as the Dev Lead for a workstream responsible for developing and executing on a vision for how to grow the KYC/KYS...
    11 h 15 minutes ago in Talent.com

    Report

  • Senior Associate – Customer Setup Analyst

    new genpact Bangalore, Karnataka

    ...Manager or applicable leadership. Qualifications we seek in you! Minimum Qualifications: University graduate in a related field (Economic/Accounting and...
    11 h 27 minutes ago in Talent.com

    Report

  • Senior Analyst - FCOA I & A [T500-16-]

    new MUFG Bangalore, Karnataka

    ...and 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...
    11 h 32 minutes ago in Talent.com

    Report

  • Senior - Relationship Manager - Liabilities

    Confidential Bangalore, Karnataka

    ...KYC requirements are adhered to AML CDD policies and procedures Timely handling of customer issues, complaints, and product enquiries in accordance with...
    30+ days ago in Monster India PREMIUM

    Report

  • Analyst BI [T500-16-]

    new MUFG Bangalore, Karnataka

    ...Manager (RM), Head of, Country and Coverage reports and dashboards, addressing ad-hoc data requests and creating dashboards using BI tools. The role...
    11 h 6 minutes ago in Talent.com

    Report

  • Manager VBA [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/...
    13 days ago in Whatjobs

    Report

  • Compliance Manager(Slot games)

    Code Orion Bangalore, Karnataka  +101 locations

    We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
    30+ days ago in Talent.com

    Report

  • Business Development Manager

    Confidential Bangalore, Karnataka

    Job Title: Business Development Manager Location: Malleshwaram, Bangalore Company Profile SignDesk is a workflow automation and documentation product aimed...
    9 days ago in Monster India PREMIUM

    Report

  • Software Engineering Manager

    DIGITAL HARBOR Bangalore, Karnataka  +101 locations

    ...Harbor, Inc. A Virginia, US-based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
    12 days ago in Talent.com

    Report

  • Business Banking Manager, Associate

    Confidential Bangalore, Karnataka  +2 locations

    Business Banking Manager, Associate Position Overview Job Title: Business Banking Manager, Associate Location: Bangalore, India Role Description Branch...
    30+ days ago in Monster India PREMIUM

    Report

  • Delivery Manager/Consultant - AML Audit

    Confidential Bangalore, Karnataka

    ...KYC and Transaction Monitoring Exposure to operations and technologies within FCC operations Excellent communication skills (verbal and written) Proven...
    30+ days ago in Monster India PREMIUM

    Report

  • Consulting Technical Manager-OFSAA FCCM

    Confidential Bangalore, Karnataka

    ...the OFSAA products. Should have experience in Installation, Configuration, deployment and execution of the following Oracle or other applications for AML, KYC...
    30+ days ago in Monster

    Report

« Previous 3 4 5 6 7 8 9 Next »

Kyc manager job offers in bangalore, karnataka

Receive alerts for this search

Manage my alerts