Kyc manager job offers in bangalore, karnataka
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Team Lead-Fraud & Risk operations
One97 Communications Bangalore, Karnataka
...manager. Compensation: If you are the right fit, we believe in creating wealth for you With enviable 500 mn+ registered users, 21 mn+ merchants and depth of...
28 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 +12 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...
30+ days ago in MonsterReport -
Operations Head - C2C
DriveX Bangalore, Karnataka
...KYC, documentation, and fraud prevention without slowing growth. Team & Cross-Functional Leadership Lead multi-city ops teams and build second-line...
23 days ago in MonsterReport -
SalesForce - AVP
Deutsche Bank Bangalore, Karnataka
...their understanding of this strategic system. In DWS Asset Management, SalesForce is used for Client Relationship Management (CRM), Know Your Customer (KYC)...
18 days ago in MonsterReport -
Customer Service Specialist CDA & PA
Alcon Bangalore, Karnataka
...master data creations Monitor data creation and maintenance for effective and efficient system operations. Validate requests are in line with SOP Ensure KYC...
18 days ago in MonsterReport -
Cbg: cb srm
axis bank Bangalore, Karnataka +3 locations
...and tax payments along with retail products like salary, trust services, forex, commercial card, credit cards etc. About the Role: The Relationship Manager...
30+ days ago in MonsterReport -
Compliance Officer/ Executive
Donatekart Bangalore, Karnataka
Designation: Compliance Executive/ Officer Reporting to: Finance & Taxation Manager Duration: Full Time Location: Bangalore About Donatekart Are you someone...
27 days ago in MonsterReport -
Product Owner
Apptad Bangalore, Karnataka
...processes. Wealth management basics: Familiarity with investment products (mutual funds, portfolios, ETFs), advisory processes, client onboarding, KYC/AML...
18 days ago in MonsterReport -
Cbg: cb rm
axis bank Bangalore, Karnataka +45 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
13 days ago in MonsterReport -
Senior Analyst
SOCIETE GENERALE Bangalore, Karnataka
Reference 25000n1t responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
27 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 -
Analyst
SOCIETE GENERALE Bangalore, Karnataka
Reference 25000n3e responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
28 days ago in MonsterReport -
Senior Analyst - Growth Budget
SOCIETE GENERALE Bangalore, Karnataka
Reference 25000n3g responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
27 days ago in MonsterReport -
Payroll & Compliance Specialist
Pentland Brands Bangalore, Karnataka
Payroll & Compliance Specialist Department: Global HR | Location: Bangalore Reports to: HR & Workplace Manager | Direct Reports: 0 We're Pentland Brands; a...
26 days ago in MonsterReport -
SalesForce - AVP
Deutsche Bank Bangalore, Karnataka
...their understanding of this strategic system. In DWS Asset Management, SalesForce is used for Client Relationship Management (CRM), Know Your Customer (KYC)...
30+ days ago in MonsterReport -
Sales Force - AVP
Deutsche Bank Bangalore, Karnataka
...their understanding of this strategic system. In DWS Asset Management, SalesForce is used for Client Relationship Management (CRM), Know Your Customer (KYC)...
30+ days ago in MonsterReport -
Manager - India Kyc (Bengaluru)
Mufg Bangalore, Karnataka
...at a agreed SLA with good quality Manage KYC book of work by consolidating data prioritizing requests from various stakeholders and keep close connection with
3 days ago in Kitjob_inReport -
Manager - Process Governance (Bengaluru)
Mufg Bangalore, Karnataka
...KYC, AML or closely related functions. Excellent written and verbal communication and interpersonal skills. Ability to take the lead in challenging...
3 days ago in Kitjob_inReport -
Partnerships Manager Bengaluru
Swiss Re Bangalore, Karnataka
...at least 2+ years in people management, to lead our Partner Management & OpEx team. The ideal candidate will have a robust background in AML, ITC, KYC...
2 days ago in Kitjob_inReport -
Acquisition Manager Sales Bengaluru
Kotak Mahindra Bank Bangalore, Karnataka
Description The Acquisition Manager – RL Sales is responsible for driving the acquisition of retail loan customers through direct and indirect channels. The...
3 days ago in Kitjob_inReport -
SME Manager (Bengaluru)
BSR Bangalore, Karnataka
...will be responsible for oversight and management of the process of the SME for the onboarding, Periodic Reviews, remediation of KYC files. They are required to
3 days ago in Kitjob_inReport -
Sales Manager (Bengaluru)
new White Force Bangalore, Karnataka
Job description SM should responsible to do the recent KYC business. Selection staff as Sales executives for every branch and conducting on field Training...
1 day ago in Kitjob_inReport -
Fund Manager Bengaluru
Fincart Financial Planners Bangalore, Karnataka
...Maintain compliance records, filings, and investor disclosures. Support in the onboarding of clients and the preparation of necessary agreements and KYC...
3 days ago in Kitjob_inReport -
Fund Manager (Equity) (Bengaluru)
Fincart Financial Planners Bangalore, Karnataka
...Maintain compliance records, filings, and investor disclosures. Support in the onboarding of clients and the preparation of necessary agreements and KYC...
5 days ago in Kitjob_inReport
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