Kyc manager job offers in bangalore, karnataka
126-150 of 253 jobs
- Bangalore 253
- Karnataka 253
- Manager 27
- Business Development Manager 9
- Operations Manager 9
- Relationship Manager 9
- Branch Manager 8
- Quality Manager 8
- Assistant Manager 7
- Finance Manager 7
- Credit Manager 6
- Sales Manager 6
- bank 5
- genpact 4
- kotak mahindra bank 4
- axis bank 3
- hdfc bank 3
- tata capital 2
- authbridge research services 1
- bnp paribas 1
- godrej 1
- icici securities 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 7
- Temporary 1
- Volunteer
- Full Time 57
- Part Time
- Last day 53
- Within the last 7 days 174
-
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport
Receive alerts for this search