Kyc manager job offers in bangalore, karnataka
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Sales Manager - CASA
Confidential Bangalore, Karnataka +5 locations
A Sales Manager for CASA (Current Account, Savings Account) is responsible for achieving deposit growth and sales targets by leading a team to acquire new...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Manager - Credit Bureau
Confidential Bangalore, Karnataka
...against internal accounts for 100% accuracy; fix differences pre-submission. Manage dispute resolution via bureaus per regulatory deadlines. Submit new KYC...
30+ days ago in MonsterReport -
Assistant Manager - AML
Confidential Bangalore, Karnataka +1 Location
.../ Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration:
13 days ago in MonsterReport -
Delivery Manager (Trading Domain)
Confidential Bangalore, Karnataka
...terminals, order-management systems (OMS), risk-management systems (RMS), low-latency exchange platforms, multi-crypto wallet solutions, and KYC/Compliance...
Gross/year: ₹ 25 lakhs
30+ days ago in MonsterReport -
Senior Business Development Manager
Confidential Bangalore, Karnataka
...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
30+ days ago in MonsterReport -
Branch Manager (LAP)
Confidential Bangalore, Karnataka
Job description experience: 3. 6 Yrs Location: Bengaluru / Trichy Designation: Branch Manager (LAP) About Company: It is a leading digital lending platform...
28 days ago in MonsterReport -
Controls Manager Associate
Confidential Bangalore, Karnataka
...career while making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement. As a Control Manager...
17 days ago in MonsterReport -
Manager 2, Trust Operations
Confidential Bangalore, Karnataka
...fun – where everyone can succeed. Join us to transform the way the world works. Job Description As part of LinkedIn's Trust team, the Payments Review Manager...
20 days ago in MonsterReport -
Manager - -Corporate Employee Solutions-Regional sales
Confidential Bangalore, Karnataka
...KYC guidelines and Bank process' as laid down from time to time Job Requirement: Local candidates must have minimum 1-2 years experience into corporate...
20 days ago in MonsterReport -
Trade Sales Manager - Emerging Corporates
Confidential Bangalore, Karnataka +13 locations
A Trade Sales Manager for Emerging Corporates at IndusInd Bank is a sales-focused role that involves selling trade finance and forex services to emerging...
Gross/year: ₹ 30 lakhs
30+ days ago in MonsterReport -
Fin Crime Compliance-Senior Manager
Confidential Bangalore, Karnataka
...and take your career wherever you want it to go. Join EY and help to build a better working world. Financial Crime Operations Delivery Lead – Senior Manager...
27 days ago in MonsterReport -
RB-LS: Business Development Manager-SA
Confidential Bangalore, Karnataka +37 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...
15 days ago in MonsterReport -
RB-LS: Sales Manager-SA
Confidential Bangalore, Karnataka +27 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
24 days ago in MonsterReport -
Field Partner Manager - POS Machine Sales
Confidential Bangalore, Karnataka
...a free online store. Vyapar empowers businesses to automate and streamline essential processes for efficiency and growth. Job Title: Field Partner Manager...
30+ days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
Confidential Bangalore, Karnataka +10 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
30+ days ago in MonsterReport -
Assistant Manager OI Business- South India
Confidential Bangalore, Karnataka
...clients, consistently achieving OI NTB targets as defined in the Customer Strategic Plan (CSP). Ensure full compliance with the bank's Know Your Customer (KYC)...
23 days ago in MonsterReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Bangalore, Karnataka +13 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...
8 days ago in MonsterReport -
Analyst, Buisness Banking Relationship Manager, Consumer...
Confidential Bangalore, Karnataka +1 Location
...(KYC) and Anti-Money Laundering (AML) requirements Complete all assigned learning programs by DBS in a timely manner Comply with all bank processes and...
30+ days ago in MonsterReport -
Senior Associate, Relationship Manager, Small Medium...
Confidential Bangalore, Karnataka
...KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated guidelines. Timely Completion of Learning Programs...
30+ days ago in MonsterReport -
Technical program manager - iit/nit/bits/iiit/dtu
Confidential Bangalore, Karnataka
...KYC providers, credit bureaus, and collections partners. Define integration standards for idempotency, error handling, retries, webhooks/callbacks, and...
9 days ago in MonsterReport -
Senior Enterprise Sales Manager -NBFC/Fintech/BFSI Accounts...
Confidential Bangalore, Karnataka
...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform Our IDfy360 and Video Solutions make KYC...
30+ days ago in MonsterReport -
Senior Manager -Internal Audit (Information Security and...
Confidential Bangalore, Karnataka
...app architecture, APIs, SDKs, third-party integrations, and product dependencies for security gaps. Identify risks across product workflows, such as KYC...
28 days ago in MonsterReport -
Area Manager - Retail Credit - Housing - Credit -Bengaluru...
Confidential Bangalore, Karnataka
...with the local credit Managers and sales team. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
11 days ago in MonsterReport -
Branch Service Operations Manager
Confidential 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 -
Lead QA
Confidential Bangalore, Karnataka
...with the Line of Business and Quality Control management team. Perform root cause analysis and identify solutions and best practices to support quality of KYC...
13 days ago in MonsterReport
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