Kyc manager job offers in bangalore, karnataka

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  • Product Management- APM/ Manager- Merchant Lending

    new Paytm Bangalore, Karnataka

    ...empathy and knack for UI/UX design. Key Responsibilities. Design frictionless, intuitive digital journeys for merchants (onboarding, credit decisioning, KYC...
    8 h 42 minutes ago in Talent.com

    Report
  • Senior Officer, Branch Relationship Manager, Consumer...

    new DBS Bank Bangalore, Karnataka  +11 locations

    ...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
    1 day ago in Talent.com

    Report
  • Manager - Retail Credit

    Confidential Bangalore, Karnataka

    ...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Director/ Sr Manager - India Telecom Carrier management

    new RingCentral Bangalore, Karnataka

    ...in the India market Experience and knowledge of KYC processes and services Working knowledge of India geographic telecom Circles, dial plans Working knowledge
    8 h 55 minutes ago in Talent.com

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  • Temp Staff

    new oracle Bangalore, Karnataka

    ...to work with its Treasury team to facilitate assistance during the US time zone. Under administrative supervision of the Treasury VP and Treasury Manager...
    8 h 42 minutes ago in Talent.com

    Report
  • Team Lead

    new STAFFIAA Bangalore, Karnataka  +4 locations

    ...Excellent communication, leadership, and problem-solving skills. Apply on. ------@staffiaa.com or WA. 8935092--- Regards, Puja Maurya Asst. Manager-HR
    9 h 1 minute ago in Talent.com

    Report
  • EDD Operations Manager

    new Stripe Bangalore, Karnataka

    ...manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while...
    8 h 49 minutes ago in Talent.com

    Report
  • Associate-Fraud & Risk operations

    new Paytm Bangalore, Karnataka

    ...not demanded from your peers and manager. Compensation: If you are the right fit, we believe in creating wealth for youWith enviable 500 mn+ registered users,
    14 h 24 minutes ago in Talent.com

    Report
  • Associate Manager - CDD

    Confidential Bangalore, Karnataka

    ...(KYC) regulations and financial crime trends. Skills And Experience You&aposll be risk and anti-money laundering certified. You&aposll have detailed...
    30+ days ago in Monster

    Report
  • Compliance Head, Consumer Fintech, Bhavin's Office

    new Zeta Services Bangalore, Karnataka

    ...KYC/AML, investment advisory (RIA) services and deposits. Responsibilities Regulatory strategy and compliance Establish a comprehensive Compliance Manual...
    1 day ago in Talent.com

    Report
  • Senior Relationship Manager

    Confidential Bangalore, Karnataka

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    30+ days ago in Monster

    Report
  • Manager - Company Secretary

    Confidential Bangalore, Karnataka

    ...and manage compliance for subsidiaries and group entities. Support RBI, IFSCA, SEZ, and NBFC-related compliance including license documentation, AML, KYC...
    30+ days ago in Monster

    Report
  • Manager - Retail Credit

    Confidential Bangalore, Karnataka  +2 locations

    ...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Senior Relationship Manager

    Confidential Bangalore, Karnataka

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    28 days ago in Monster

    Report
  • Project and UAT Manager

    Confidential Bangalore, Karnataka  +2 locations

    We are seeking an experienced Project/UAT Manager to lead the implementation of a changes in Billing module of Payments System, covering corporate and FI...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • Senior Relationship Manager

    Confidential Bangalore, Karnataka

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    30+ days ago in Monster

    Report
  • Area Manager - Credit Operations

    Confidential Bangalore, Karnataka

    ...of credit policy and process. Supervise and manage the login of loan applications, ensuring all documents are in place as per policy guidelines including KYC...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Assistant Taxation Manager

    Confidential Bangalore, Karnataka

    ...KYC. Handle special projects in management reporting. Support monthly book close process and ICFR review. Oversee key and non-key control compliance...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Data Manager(Microsoft Power BI)

    Confidential Bangalore, Karnataka

    Data Management and Quality The Data Manager will have a strong command over data wrangling and data storytelling. Address and solve data quality issues...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • RB-LS: Business Development Manager-SA

    Confidential Bangalore, Karnataka  +10 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...
    26 days ago in Monster

    Report
  • Credit Manager - Loan Against Property

    Confidential Bangalore, Karnataka

    ...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • RB-LS: Sales Manager-SA

    Confidential Bangalore, Karnataka  +12 locations

    ...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
    21 days ago in Monster

    Report
  • Associate Manager, CDD Private Banking Operations

    Confidential Bangalore, Karnataka

    Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk...
    30+ days ago in Monster

    Report
  • Branch: Relationship Manager - Priority Banking

    Confidential Bangalore, Karnataka  +11 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...
    28 days ago in Monster

    Report
  • Senior Priority Relationship Manager - Distribution Network...

    Confidential Bangalore, Karnataka

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    30+ days ago in Monster

    Report
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Kyc manager job offers in bangalore, karnataka

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