Kyc manager job offers in bangalore, karnataka
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Manager-Individual Account Onboarding. Retail Banking Ops...
Confidential Bangalore, Karnataka
Possess a good understanding of Account Opening standards and AML/KYC guidelines. Ensure the completeness and accuracy of customer data/documents, aligned...
30+ days ago in MonsterReport -
RB-LS: Business Development Manager - Corporate Salary...
Confidential Bangalore, Karnataka +2 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 -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Bangalore, Karnataka +10 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
30+ days ago in MonsterReport -
Premier Acquisition Manager - Business Banking-RL Sales-
Confidential Bangalore, Karnataka +11 locations
...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.
27 days ago in MonsterReport -
Manager-Individual Account Onboarding. Retail Banking Ops...
Confidential Bangalore, Karnataka
Possess a good understanding of Account Opening standards and AML/KYC guidelines. Ensure the completeness and accuracy of customer data/documents, aligned...
30+ days ago in MonsterReport -
Team Leader. Corporate Operations-Trade CAM
Confidential Bangalore, Karnataka
...which will be submitted by Maker and ensure to meet 100 % quality. Verify client documentations to ensure the customer is complying with the internal KYC...
23 days ago in MonsterReport -
Head of Enterprise Operations, Financial Services
Confidential Bangalore, Karnataka
...was unsuccessful. [Hidden text] Key responsibilities Lead end-to-end operations across Loan Processing, Fraud Management, Payments, Client Services, and KYC...
30+ days ago in MonsterReport -
Diptester/Support - SME Liabilities
Confidential Bangalore, Karnataka
...Deepen customer relationship and maximize penetration Responsibility Check NTB and ETB documents and process as per policy Proper due diligence of the KYC...
30+ days ago in MonsterReport -
L4 - TW SALES Professional
Confidential Bangalore, Karnataka
DESCRIPTION Position: CSM Sales (Motor Cycles) Looking After: Off Roll Sales Grade: L4 Qualification: Any Graduate/ PG/MBA Reporting To: Area Manager. Sales...
Gross/year: βΉ 12 lakhs
30+ days ago in MonsterReport -
Cbg: cb srm
Confidential Bangalore, Karnataka
...and tax payments along with retail products like salary, trust services, forex, commercial card, credit cards etc. About the Role: The Relationship Manager...
26 days ago in MonsterReport -
Technical coordinator
Confidential Bangalore, Karnataka
...manager and colleagues in Bangalore, Pune and Home location. Maintains strong working relationships with partners in Investor AML Department in Home...
Gross/year: βΉ 5 lakhs
30+ days ago in MonsterReport -
Manager - KYC (Bengaluru)
BNP Paribas Bangalore, Karnataka
About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank
2 days ago in Kitjob_inReport -
(Urgent Search) Global KYC Knowledge Manager-20212...
Mufg Bangalore, Karnataka
...KYC makers/checkers and seek support relevant stakeholders and present the final feedback to QA. Conduct RCA from the QA & QC reports to identify the error...
4 days ago in Kitjob_inReport -
Group Manager - Process Training (AML/KYC) - Bangalore...
new WNS Bangalore, Karnataka
...and leadership skillsΒ¬ Ability to plan, multi-task and manage time effectively π Group Manager. Process Training (AML/KYC). Bangalore π’ WNS π Bengaluru
1 day ago in Kitjob_inReport -
[Urgent Search] Group Manager - Transactional Quality...
WNS Bangalore, Karnataka
...Diligence/Investigations/AML/TM/KYC/IDV desirable π [Urgent Search] Group Manager. Transactional Quality (AML/KYC/FinCrime). Bangalore π’ WNS π Bengaluru
2 days ago in Kitjob_inReport -
High Salary! Group Manager - Transactional Quality...
WNS Bangalore, Karnataka
...Diligence/Investigations/AML/TM/KYC/IDV desirable π High Salary! Group Manager. Transactional Quality (AML/KYC/FinCrime). Bangalore π’ WNS π Bengaluru
2 days ago in Kitjob_inReport -
(Urgent) Group Manager - Transactional Quality...
WNS Bangalore, Karnataka
...Diligence/Investigations/AML/TM/KYC/IDV desirable π β· (Urgent) Group Manager. Transactional Quality (AML/KYC/FinCrime). Bangalore π’ WNS π Bengaluru
3 days ago in Kitjob_inReport -
Group Manager - Transactional Quality (AML/KYC/FinCrime...
new WNS Bangalore, Karnataka
...Diligence/Investigations/AML/TM/KYC/IDV desirable π Group Manager. Transactional Quality (AML/KYC/FinCrime). Bangalore (07/10/2025) π’ wns π bengaluru
1 day ago in Kitjob_inReport -
Group Manager Process Training Aml/kyc Bangalore Bengaluru
WNS Bangalore, Karnataka
...leadership skills Β¬ Ability to plan, multi-task and manage time effectively π Group Manager Process Training Aml/kyc Bangalore Bengaluru π’ WNS π Bengaluru
3 days ago in Kitjob_inReport -
Manager - HR (Bangalore Rural)
CRCL Bangalore, Karnataka
Role & responsibilities 1. Employee Onboarding & KYC Governance. Lead the KYC verification process for all recent employees, ensuring document authenticity...
2 days ago in Kitjob_inReport -
Sales Manager (Bengaluru)
ICICI Securities Bangalore, Karnataka
...Set: Valuable Communicator. Customer Service Orientation. Interpersonal Skills. Confident & positive approach π Sales Manager π’ ICICI Securities π Bengaluru
4 days ago in Kitjob_inReport -
Assistant Manager (Bengaluru)
new genpact Bangalore, Karnataka
...KYC refresh as per βgapβ letter and further coordinate for missing documents. Close Interaction with Customer/business as an SME in the area of AML /...
1 day ago in Kitjob_inReport -
Assistant Manager (Bengaluru)
new genpact Bangalore, Karnataka
...KYC refresh as per gap letter and further coordinate for missing documents. Close Interaction with Customer/business as an SME in the area of AML /...
1 day ago in Kitjob_inReport -
Compliance Manager- PMS (Bengaluru)
Legal Talent Management Bangalore, Karnataka
...To apply, share your profile at ------@vahura.com and complete application using below link. Compliance Manager. PMS π’ Legal Talent Management π Bengaluru
4 days ago in Kitjob_inReport -
Branch Relationship Manager (Bengaluru)
Response Informatics Bangalore, Karnataka
...on-boarding and engaging with clients. If Interested please share your updated resume to π Branch Relationship Manager π’ Response Informatics π Bengaluru
4 days ago in Kitjob_inReport
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