Kyc manager job offers in bangalore, karnataka
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Compliance Manager
Confidential Bangalore, Karnataka
Role Overview We are seeking a sharp and experienced Compliance Manager to join our dynamic team. They will work closely with our operations and business...
16 days ago in MonsterReport -
Assistant Manager - Business Banking
Mashreq Global Services Bangalore, Karnataka
...to ensure smooth and timely delivery of banking services. Ensure all client interactions comply with internal policies, regulatory guidelines, and KYC/AML...
28 days ago in Talent.comReport -
Compliance Manager
Confidential Bangalore, Karnataka
...AML/KYC under the Bank Secrecy Act, CFPB rules, GLBA for data privacy, SEC/FINRA for securities, if applicable). Conduct regular risk assessments to...
11 days ago in MonsterReport -
Customer Relationship Manager
Confidential Bangalore, Karnataka
...escalated from the CROs within specified time frame Internal Process Oversee collection of documents for account opening in strict adherence to KYC...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Relationship Manager
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...
9 days ago in MonsterReport -
AML - Manager - Fund Services
Confidential Bangalore, Karnataka
AML, Manager, Fund Services We are currently seeking someone to join our team as a Manager to work as a part of the Mumbai AML/KYC team and overseeing the...
30+ days ago in MonsterReport -
Human Resources Manager
Confidential Bangalore, Karnataka
Human Resource Manager Location: Bengaluru, Karnataka Exp: 7-10 yrs Job Summary Rassense Private Limited is seeking an HR Manager with a robust background in...
19 days ago in MonsterReport -
Financial Services Account Manager
WNU Mutual Fund Distribution Services Bangalore, Karnataka
...Perform weekly/monthly data backups and reconciliations Address and resolve software-related queries Client Engagement Manage complete client onboarding (KYC...
15 days ago in Talent.comReport -
RB - Acquiring: Business Manager
Confidential Bangalore, Karnataka +2 locations
...business vertical within the cards team. The department is also responsible for driving growth in the UPI payments space About the Role: The Business Manager...
30+ days ago in MonsterReport -
Vendor Accounts Manager
Confidential Bangalore, Karnataka
We are seeking an experienced VENDOR ACCOUNTS MANAGER who can manage accounts operations related to billing, invoicing, payments, reconciliation etc...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Account Manager - Fintech
Confidential Bangalore, Karnataka
...(KYC/AML, PSD2/Open Banking, data privacy laws). CRM software experience (e.g. Salesforce, HubSpot, Zoho). Proactive, client-focused mindset with an ability...
13 days ago in MonsterReport -
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
16 days ago in MonsterReport -
Assistant Manager - Finance
Confidential Bangalore, Karnataka
Job Summary: We are seeking a detail-oriented and experienced Assistant Manager. Finance to oversee the entire AP function, ensuring accurate, timely, and...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Allianz - Fircosoft Watchlist Manager - Risk
Allianz Bangalore, Karnataka
Fircosoft Watchlist Manager Key Responsibilities: Manage end-to-end daily watchlist screening using Fircosoft or similar systems. Review, analyze, and...
9 days ago in Talent.comReport -
Relationship Manager (Insurance)
Confidential Bangalore, Karnataka
Position: Relationship Manager. Insurance (Defense Segment Focus) Company: DhanRaksha Wealth Advisory Location: Prestige Meridian, MG Road, Bangalore Job...
30+ days ago in MonsterReport -
Enterprise Sales Manager - Fintech
Confidential Bangalore, Karnataka
...transaction-heavy systems for enterprises, banks, and startups, enabling faster growth with trust and compliance. About the Role The Enterprise Sales Manager...
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
23 days ago in MonsterReport -
Senior Relationship Manager
Confidential Bangalore, Karnataka
...KYC/CDD/EDD & Money laundering prevention. The Candidate must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious...
21 days ago in MonsterReport -
Priority Wealth Manager
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...
15 days ago in MonsterReport -
Mashreq - Assistant Manager - Business Banking
Mashreq Global Services Bangalore, Karnataka
Assistant Manager. Business Banking VRM. Department. Business Banking. Direct Supervisor. Area Manager, Business Banking. Job Number: 2 Job Purpose...
16 days ago in Talent.comReport -
Priority Wealth Manager
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 MonsterReport -
Senior Account Manager
Confidential Bangalore, Karnataka
...KYC/changes, and other MCA-related forms (DIR-3, MGT-7, AOC-4) Maintain statutory registers and support secretarial compliance and documentation Audit...
30+ days ago in MonsterReport -
Sr Manager- Continues innovation
Confidential Bangalore, Karnataka
...KYC, and AML. Working directly with executive-level leaders. Strong analytical and problem-solving skills. Good Interpersonal Skills. Business...
Gross/year: ₹ 7 lakhs
28 days ago in MonsterReport -
Relationship Manager Bangalore For Leading Bank
Confidential Bangalore, Karnataka
Job Summary: We are looking for a dynamic and customer-focused Relationship Manager under the Young Professionals program to manage retail banking customers...
Gross/year: ₹ 12 lakhs
30+ 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
13 days ago in MonsterReport
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