Kyc manager job offers in bangalore, karnataka

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  • Fin Crime Compliance - Manager - KYC (Bengaluru)

    EY Bangalore, Karnataka

    ...migration and training for KYC procedures, focusing on productivity, quality, and effective escalation of issues and stakeholder management. Lead the KYC
    3 days ago in Kitjob_in

    Report

  • Manager - APAC KYC QA-21727. (Bengaluru)

    Mufg Bangalore, Karnataka

    ...KYC files, to include (but not limited to) the completeness, accuracy and timeliness of source information, documentation as well as risk assessments and...
    3 days ago in Kitjob_in

    Report

  • Process Specialist - KYC/BAM, Cash Management (Bengaluru)

    Cargill Bangalore, Karnataka

    Job Purpose and Impact. The core purpose of this role is to focus on all aspects of documentation to support Bank account opening, maintenance, closing, KYC...
    4 days ago in Kitjob_in

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  • Senior Analyst - KYC QC-22281. (Bengaluru)

    Mufg Bangalore, Karnataka

    ...KYC counterparts, QA Counterparts, Financial Crime (2nd line of Defence), Front Office RM/Trader/Account Officers and Audit. Working closely with...
    2 days ago in Kitjob_in

    Report

  • Manager - Enterprise Sales - (Bengaluru)

    Cashfree Payments Bangalore, Karnataka

    ...peak demand effortlessly. Alongside payments, Cashfree Payments offers SecureID, an identity verification stack with a comprehensive suite of APIs and KYC...
    3 days ago in Kitjob_in

    Report

  • Senior Branch Manager Bengaluru

    equitas small finance bank Bangalore, Karnataka

    ...7.5%As per Branch Budget 125%Absolute achievement % Branch ManagerQuantitative ParametersLeverage Digital Customers for FKYC through VKYC/E-KYC/Channels5%As...
    3 days ago in Kitjob_in

    Report

  • Sales Manager (Bengaluru)

    RedBus Bangalore, Karnataka

    ...Implementation, feedback, and coordination on various promotional & Incentive programs launched by product team. Ensure credit control and adherence of KYC...
    6 days ago in Kitjob_in

    Report

  • Customer Success Manager (Bengaluru)

    NKlusive Bangalore, Karnataka

    ...opportunity to grow your career. NKlusive” is an exclusive intermediary of NK Realtors dealing in “Premium & Luxury Homes” Job Description Assistant Manager...
    5 days ago in Kitjob_in

    Report

  • Manager - Transaction Banking (Bengaluru)

    Mufg Bangalore, Karnataka

    ...Manager Position details Transaction Banking Product and Digital Channels teams are professional Product Managers Business Analysts Technical Support...
    6 days ago in Kitjob_in

    Report

  • Manager - Treasury-22167. (Bengaluru)

    Mufg Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    5 days ago in Kitjob_in

    Report

  • Associate Compliance Manager (Bengaluru)

    Brickwork India Bangalore, Karnataka

    ...KYC reviews and reporting. Regulatory Interaction & Correspondence: Liaise with SEBI, RBI, Stock Exchanges, FIU-IND, and other regulatory bodies as required...
    4 days ago in Kitjob_in

    Report

  • Senior Manager, Settlements (Bengaluru)

    new Standard Chartered Bangalore, Karnataka

    ...KYC AML sanction regulations as may be issued from time to time Avoid revenue leakage and ensure that there are no debits to P L Accounts without...
    1 day ago in Kitjob_in

    Report

  • Senior Manager - Data Management (Bengaluru)

    Standard Chartered Bangalore, Karnataka

    ...Manager. To take necessary tests and training as per Group and Company Requirements. To ensure that administrative control procedures are followed by staff...
    4 days ago in Kitjob_in

    Report

  • Sr. Manager, Operations (Bengaluru)

    Important Group Bangalore, Karnataka

    ...KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Chargeback, Disputes, Fraud Investigations, AML (Anti-Money...
    4 days ago in Kitjob_in

    Report

  • Information Technology Manager (Bengaluru)

    Digit Life Insurance Bangalore, Karnataka

    ...across Product, UW rules, Pricing, Illustration/quote, Proposal/issuance, Endorsements, Renewals, and Claims/FNOL. Integrate with ecosystem partners: KYC/AML...
    3 days ago in Kitjob_in

    Report

  • Premier Acquisition Manager Sales Bengaluru

    Kotak Mahindra Bank Bangalore, Karnataka

    Job Category: Consumer Bank Degree Level: Bachelor's Degree Job Description: The Premier Acquisition Manager is responsible for acquiring and managing...
    4 days ago in Kitjob_in

    Report

  • Manager - Enterprise Sales - (BFSI) (Bengaluru)

    Cashfree Payments Bangalore, Karnataka

    ...peak demand effortlessly. Alongside payments, Cashfree Payments offers SecureID, an identity verification stack with a comprehensive suite of APIs and KYC...
    4 days ago in Kitjob_in

    Report

  • Manager, Regulatory & Compliance Bengaluru

    new Razorpay Bangalore, Karnataka

    ...(PPI). Product Advisory: Act as a subject matter expert (SME) for product teams, ensuring current products and flows (e... onboarding, settlement, KYC)...
    1 day ago in Kitjob_in

    Report

  • Manager, Regulatory & Compliance Bengaluru

    Razorpay Bangalore, Karnataka

    ...(PPI). Product Advisory: Act as a subject matter expert (SME) for product teams, ensuring current products and flows (e... onboarding, settlement, KYC)...
    3 days ago in Kitjob_in

    Report

  • Business Development Manager Bdm Bengaluru

    new Catalysts HR Bangalore, Karnataka

    ...owner for assigned institutions. Build long-lasting, trust-based partnerships with institution leadership teams. Ensure smooth onboarding, documentation, KYC...
    1 day ago in Kitjob_in

    Report

  • Business Development Manager (BDM) (Bengaluru)

    new Catalysts HR Bangalore, Karnataka

    ...owner for assigned institutions. Build long-lasting, trust-based partnerships with institution leadership teams. Ensure smooth onboarding, documentation, KYC...
    1 day ago in Kitjob_in

    Report

  • Senior Manager-Credit Management (Bengaluru)

    Mashreq Bangalore, Karnataka

    ...KYC processes, conduct transaction screening, and perform enhanced and independent due diligence such as CBRB checks, E‑name searches, and other desktop...
    4 days ago in Kitjob_in

    Report

  • Manager - FX Operations-21243. (Bengaluru)

    Mufg Bangalore, Karnataka

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    3 days ago in Kitjob_in

    Report

  • Sr Manager, Operations Fcc Bengaluru

    Concentrix Bangalore, Karnataka

    ...KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Chargeback, Disputes, Fraud Investigations, AML (Anti-Money...
    4 days ago in Kitjob_in

    Report

  • Enterprise Sales Manager Delhi Remote Bengaluru

    Important Company of the Sector Bangalore, Karnataka

    ...salary + incentives, high-growth setting, chance to work with top fintechs, and exposure to cutting-edge KYC, risk, and fraud-tech solutions.
    2 days ago in Kitjob_in

    Report
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Kyc manager job offers in bangalore, karnataka

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