Kyc manager job offers in bangalore, karnataka

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  • Manager/Senior Manager - Regulatory Compliance

    Confidential Bangalore, Karnataka

    ...KYC regulations, familiarity with payments infrastructure, etc. Excellent communication skills, with the ability to communicate complex legal concepts in...
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Retail Branch Banking

    Confidential Bangalore, Karnataka

    ...KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities Candidate Profile Minimum 1-2 years of experience with...
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Retail Branch Banking

    Confidential Bangalore, Karnataka  +1 Location

    ...KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities Candidate Profile Minimum 1-2 years of experience with...
    30+ days ago in Monster

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  • 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 Monster

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  • Sales Officer - Banking (1-6 yrs) Bangalore (BFSI Sales)

    HireMore India Bangalore, Karnataka

    Department & Sub-Department: Sales. FOSReporting Manager: Circle Sales LayoutBangalore-BanashankariCalicut, KeralaKochiShimogaExperience: 6 Months. 2 Years...
    30+ days ago in Updazz

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  • Central Fund Accountant - Assistant Manager

    Confidential Bangalore, Karnataka

    ...preparation of financial statements, reporting and fund accounting. Primary duties and responsibilities ensure optimal funds' business set-ups. Ensure KYC...
    30+ days ago in Monster India PREMIUM

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  • Senior Sales Manager Premiere Acquisition

    Confidential Bangalore, Karnataka

    ...(Scorecard deliverable) Responsible for catchment scoping, identification of high. Value segments & creating opportunities for Acquisition Manager...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

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  • Senior Manager - Ethics & Compliance

    Confidential Bangalore, Karnataka

    ...KYC/AML compliance Experience of supporting and interacting with stakeholders and senior leadership Experience using Microsoft Office (Outlook, Word, Excel...
    30+ days ago in Monster India PREMIUM

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  • 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 Monster India PREMIUM

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  • Risk Advisory Third Party Due Diligence Assistant Manager

    Confidential Bangalore, Karnataka

    ...reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Thorough knowledge of Due Diligence, AML, KYC...
    30+ days ago in Monster

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  • Deutsche Bank Hiring For Operations Manager, VP At Bengaluru

    Deutsche Bank Bangalore, Karnataka

    ...KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions...
    29 days ago in sarkariresults360

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  • FCU - Quality Control - Associate_Bangalore

    Confidential Bangalore, Karnataka

    ...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
    30+ days ago in Monster India PREMIUM

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  • FCU - Quality Control- Associate_Bangalore

    Confidential Bangalore, Karnataka

    ...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
    21 days ago in Monster India PREMIUM

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  • FCU - Quality Control - Senior Associate_Bangalore

    Confidential Bangalore, Karnataka

    ...KYC analysts. Decrease regulatory and reputational risk by exercising sound judgment in approving/rejecting submitted cases. Maintain proactive...
    30+ days ago in Monster

    Report

  • Compliance Analyst

    Confidential Bangalore, Karnataka

    ...the role of Compliance Analyst role with a minimum 2+ years of experience post qualification. The candidate will ensure regulatory adherence by reviewing KYC...
    30+ days ago in Monster India PREMIUM

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  • Sr Analyst Partner Management

    Confidential Bangalore, Karnataka

    Role: Analytics / BI Manager Industry Type: Insurance Department: Data Science & Analytics Employment Type: Full Time, Permanent Role Category: Business...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • AXIS BANK Hiring For Corporate Salary At Bengaluru (Bangalor

    axis bank Bangalore, Karnataka

    About the Role: Officer Sales / Assistant Manager. Sales are a part of the Bank’s front-line sales force whose primary responsibility is to get new corporate...
    1+ years ago in sarkariresults360

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  • Relationship Branch Head - Retail Branch Banking

    Confidential Bangalore, Karnataka

    ...relationship clients and responsible for overall growth of Liabilities & Investment business from HNI segment. Managing the team of Relationship Manager...
    30+ days ago in Monster

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  • AXIS BANK Looking For Corporate Salary At Bengaluru (Bangalo

    axis bank Bangalore, Karnataka

    Job Description: About the Role: Officer Sales / Assistant Manager. Sales are a part of the Bank’s front-line sales force whose primary responsibility is to...
    1+ years ago in sarkariresults360

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  • Fcu head

    Confidential Bangalore, Karnataka

    Job Description: Oversee real-time verification of documents such as salary slips, bank statements, KYC, address proofs, business registration papers, GST...
    30+ days ago in Monster

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  • Registrar and Transfer Agent

    Confidential Bangalore, Karnataka

    ...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration Collecting the subscription documents and KYC...
    28 days ago in Monster

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  • Fcr&c m&a training lead, avp

    Confidential Bangalore, Karnataka

    ...Monitoring & Assurance Team (FCRC M&A): Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster India PREMIUM

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  • AML Analyst

    Confidential Bangalore, Karnataka

    ...goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role Ensure the timely and accurate processing of KYC...
    30+ days ago in Monster

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  • PhonePe Hiring For Operations Associate, VKYC At Bengaluru,

    PhonePe Bangalore, Karnataka

    ...KYC. Responsibilities: Act with integrity & think customer-first in every interaction Handle cases which involves video calling Follow specified process...
    30+ days ago in sarkariresults360

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  • Transformation Testing and Quality Assurance - AVP

    Confidential Bangalore, Karnataka

    ...or associated with change/transformation initiatives a plus Knowledge of client lifecycle processes, procedures and experience with KYC data structures / data
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

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Kyc manager job offers in bangalore, karnataka

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