Kyc manager job offers in bangalore, karnataka

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  • Premier Acquisition Manager - Business Banking-RL Sales-

    Kotak Mahindra Bank Bangalore, Karnataka  +1 Location

    ...Two.wheeler and an android phone is must. Liability Sales experience or KYC knowledge is an added advantage. Graduate with Minimum 0-2 Yrs. Of experience.
    30+ days ago in Monster

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

    DBS Bank Bangalore, Karnataka  +3 locations

    ...operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while
    30+ days ago in Monster

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  • RL - Mortgages: Sales Manager - Prime Mortgages - Open

    axis bank Bangalore, Karnataka  +7 locations

    RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
    30+ days ago in Monster

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  • Asst Product Sales Manager - Branch Banking - POS (Point of...

    Kotak Mahindra Bank Bangalore, Karnataka  +1 Location

    ...KYC. Written and verbal knowledge of English and the local language in the market. Presentable and dynamic Same Posting Description for Internal and...
    14 days ago in Monster

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  • 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...
    27 days ago in Whatjobs

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  • Manager - Hind Sighting - Housing - Credit - Hind Sighting...

    Tata Mutual Fund Bangalore, Karnataka

    ...all PMAY files are validated before submission of claim to regulator. O Ensure and validate KYC checking at 100% Qualification: Graduate, Masters/Post Graduate
    12 days ago in Monster

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  • Credit Manager - Personal Loans - SMPL - Bengaluru...

    Tata Mutual Fund Bangalore, Karnataka

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

    Report
  • Manager - Retail Credit - Housing - Credit - Chintamani...

    Tata Mutual Fund Bangalore, Karnataka

    ...SLAs and manage city/area business volumes. O Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    14 days ago in Monster

    Report
  • Senior Manager-Credit Management & Control. CIBG...

    Mashreq Corporate & Investment Banking Group Bangalore, Karnataka

    ...KYC processes, conduct transaction screening, and perform enhanced and independent due diligence such as CBRB checks, Ename searches, and other desktop...
    22 days ago in Monster

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  • Manager - Retail Credit - - Housing - EM - Bangalore...

    Tata Mutual Fund Bangalore, Karnataka

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

    Report
  • AVP - Global Compliance Operations

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...KYC, and Sanctions, and develop event review plans aligned to business requirements. Conduct transaction data validation and identify anomalies or potential...
    12 days ago in Whatjobs

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  • 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...
    27 days ago in Monster

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  • Client Data Associate

    JPMorganChase Bangalore, Karnataka

    Job Description This role plays a key part in collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards...
    29 days ago in Monster

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  • Compliance Analyst

    CoinSwitch Bangalore, Karnataka

    ...so will our forays into Indian Equities and Mutual Funds. For more information, visit: | For media queries, contact: [HIDDEN TEXT] What You Will Do Review KYC...
    18 days ago in Monster

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  • RB-LS: Corporate Relationship Officer - RFR

    axis bank Bangalore, Karnataka  +2 locations

    ...number of corporate clients. The CROs need to visit the corporate offices and issue forex cards and foreign currency notes. CROs will have to ensure the KYC...
    11 days ago in Monster

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  • Branch Service Operations Manager

    Skillventory Bangalore, Karnataka

    ...the smooth running of all branch activities. You will be responsible for authorizing transactions, ensuring compliance with banking guidelines and KYC/AML...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Java Full Stack Developer

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...manager for user certification, server certification, etc. Working with Enterprise Information Security (EIS), Identify Access management (IAM) for password...
    30+ days ago in Whatjobs

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  • Branch Operations Manager-Branch Banking

    Kotak Mahindra Bank Bangalore, Karnataka  +2 locations

    ...KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. €' 3 years Thorough overall...
    30+ days ago in Monster

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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...
    27 days ago in Monster

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  • AML - Senior Associate - Fund Services

    Morgan Stanley Bangalore, Karnataka

    ...to join our team as a Senior Associate who brings together expertise, teamwork, and innovation to drive our mission to deliver AML and Know-Your-Client (KYC)...
    30+ days ago in Monster

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  • 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...
    24 days ago in Monster

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  • Data Management Associate - Bengaluru- 2026 ReEntry Program

    JP Morgan Chase & Co. Bangalore, Karnataka

    ...KYC processes and requirements is beneficial. Required qualifications, capabilities, and skills: Hold a Bachelor's degree or equivalent in Computer Science...
    13 days ago in Monster

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  • SCRAT Developer

    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/...
    11 days ago in Whatjobs

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  • Head of Ethics and Compliance | 15+ years| Bangalore

    Michael Page Bangalore, Karnataka

    ...compliance programs aligned with industry regulations. Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC...
    30+ 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...
    27 days ago in Monster

    Report
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Kyc manager job offers in bangalore, karnataka

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