Kyc manager job offers in bangalore, karnataka
151-175 of 237 jobs
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AML - Senior Manager - Fund Services
Morgan Stanley Bangalore, Karnataka
Senior Manager, AML, Fund Services We're seeking someone to join our team as a Senior Manager who brings together expertise, teamwork, and innovation to...
28 days ago in MonsterReport -
Credit Manager-SME & Business Banking
IDFC FIRST Bank Bangalore, Karnataka
Job Requirements Job Requirements Job Title – Credit Manager Business Unit – Retail Banking. Credit Job Purpose The role bearer has the responsibility to...
10 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
axis bank Bangalore, Karnataka +11 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
13 days ago in MonsterReport -
RB-LS: Key Account Manager-OneAxis
axis bank Bangalore, Karnataka +1 Location
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Key Account Manager...
23 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
axis bank Bangalore, Karnataka +9 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
11 days ago in MonsterReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Bangalore, Karnataka
...KYC, TL & all other aspects of governance. Assisting compliance/AML/FP&I & all governance units without tipping off a customer. Adhering to all regulatory...
17 days ago in MonsterReport -
Technical Program Manager III, International Cobranded...
amazon Bangalore, Karnataka
Description We're seeking a seasoned Technical Program Manager. In this role you will be responsible for scoping and delivering large projects end-to-end...
12 days ago in MonsterReport -
Senior Officer, Branch Relationship Manager, Consumer...
DBS Bank Bangalore, Karnataka +2 locations
...operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while
9 days ago in MonsterReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open
axis bank Bangalore, Karnataka +3 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...
25 days ago in MonsterReport -
Technical program manager - iit/nit/bits/iiit/dtu
Snapmint Bangalore, Karnataka
...KYC providers, credit bureaus, and collections partners. Define integration standards for idempotency, error handling, retries, webhooks/callbacks, and...
30+ days ago in MonsterReport -
WAISL Limited - Technical Program Manager - Payment Systems...
WAISL Bangalore, Karnataka
...while managing technical debt and scalability. API & Integration Strategy Lead technical integrations with merchants, payment gateways, lending partners, KYC...
18 days ago in MonsterReport -
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...
8 days ago in MonsterReport -
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 MonsterReport -
B2B sales Fintech
WorkGeek Services Bangalore, Karnataka
We are looking for a dynamic Sales Manager to drive revenue growth in Bangalore. The ideal candidate will have a strong understanding of digital onboarding...
30+ days ago in MonsterReport -
Senior Executive - Alliances and Partnerships
airpay payment services Bangalore, Karnataka
Job Title: Senior Executive Job Level: Mid-level Report to: General Manager Department: Alliances and Partnerships Organization: Airpay Payment Services Pvt...
30+ days ago in MonsterReport -
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)...
15 days ago in MonsterReport -
Global Banking & Markets Operations - IB Ops Client Onboardi
Goldman Sachs Bangalore, Karnataka
...KYC checks are completed in time and achieves success through close partnerships with other control functions (Compliance, Internal Audit), line teams, and...
30+ days ago in MonsterReport -
RB-LS: Service RM - Corporate Salary
axis bank Bangalore, Karnataka +7 locations
...and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Corportate Salary Manager...
25 days ago in MonsterReport -
Principle Process Executive
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...
17 days ago in MonsterReport -
Specialist -Control Assurance
SOCIETE GENERALE Bangalore, Karnataka
Reference 2600---R Responsibilities'1) Support the manager of the CPLE CTL team to identify key risk areas Identify key business changes through stakeholder...
17 days ago in MonsterReport -
Head Of Operations
InvestAscent Wealth Advisors Bangalore, Karnataka
...KYC, transactions (SIP, STP, SWP, redemptions, switches), and reconciliations. Ensure 100% compliance with SEBI, AMFI, and internal governance standards...
30+ days ago in MonsterReport -
Reference Data Analyst, Associate
Dws Investment Bangalore, Karnataka
...Derivatives/Margin/Treasury/KYC Ops Good to have working/fundamental knowledge of reconciliation tools like TLM/DUCO etc. Good to have working/fundamental...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Kyc Documentation Executive (Bengaluru)
Important Business Bangalore, Karnataka
Job Title: KYC Documentation ExecutiveDepartment: Compliance / OperationsReports To: KYC/AML Manager or Compliance HeadJob Summary: We are looking for a...
6 days ago in Kitjob_inReport -
Manager - APAC KYC Advisory (Bengaluru)
Mufg Bangalore, Karnataka
...in Asia. Main Responsibilities: Being the regional role within Asia AML KYC / CDD Advisory Team, you are required to liaise / coordinate with the KYC and
6 days ago in Kitjob_inReport -
Assistant Manager – Internal Audit (KYC) (Bengaluru)
Slice Bangalore, Karnataka
...KYC regulations, audit frameworks, and risk control measures. Proven ability to analyze data, identify red flags, and drive compliance-led decisions. Strong...
5 days ago in Kitjob_inReport
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