Kyc manager job offers in bangalore, karnataka
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Manager/AVP - Sanctions Screening Tuning & Optimization
MUFG Global Service (MGS) 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/...
10 days ago in Talent.comReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
Kotak Mahindra Bank Bangalore, Karnataka +1 Location
...KYC. Written and verbal knowledge of English and the local language in the market. Presentable and dynamic Same Posting Description for Internal and...
30+ days ago in MonsterReport -
Manager - Hind Sighting - Housing - Credit - Hind Sighting...
Tata Mutual Fund Bangalore, Karnataka
...all PMAY files are validated before submission of claim to regulator. O Ensure and validate KYC checking at 100% Qualification: Graduate, Masters/Post Graduate
30+ days ago in MonsterReport -
Manager - Retail Credit - - Housing - EM - Bangalore...
Tata Mutual Fund Bangalore, Karnataka
...SLAs and manage city/area business volumes. O Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
30+ days ago in MonsterReport -
Manager - Retail Credit - Housing - Credit - Chintamani...
Tata Mutual Fund Bangalore, Karnataka
...SLAs and manage city/area business volumes. O Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
23 days ago in MonsterReport -
Senior Manager-Credit Management & Control. CIBG...
Mashreq Corporate & Investment Banking Group Bangalore, Karnataka
...KYC processes, conduct transaction screening, and perform enhanced and independent due diligence such as CBRB checks, Ename searches, and other desktop...
30+ days ago in MonsterReport -
Zanskar Securities - Performance Marketing Manager - FinTech
Zanskar Bangalore, Karnataka
...Google Ads, Meta Business Manager. AppsFlyer / CleverTap / GA4 / Looker / Adjust. Canva / Figma / Motion tools (for creative collaboration) (ref: iimjobs. Com)
13 days ago in Talent.comReport -
Compliance Analyst
CoinSwitch Bangalore, Karnataka
...so will our forays into Indian Equities and Mutual Funds. For more information, visit: | For media queries, contact: [HIDDEN TEXT] What You Will Do Review KYC...
30+ days ago in MonsterReport -
RB-LS: Corporate Relationship Officer - RFR
axis bank Bangalore, Karnataka
...number of corporate clients. The CROs need to visit the corporate offices and issue forex cards and foreign currency notes. CROs will have to ensure the KYC...
30+ days ago in MonsterReport -
Branch Operations Manager-Branch Banking
Kotak Mahindra Bank Bangalore, Karnataka +3 locations
...KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. €' 3 years Thorough overall...
30+ days ago in MonsterReport -
Officer
Standard Chartered Bangalore, Karnataka
...to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
30+ days ago in MonsterReport -
Analytics Analyst, AS
Deutsche Bank Bangalore, Karnataka
...Analyst, AS Position Overview Job Title: Analytics Analyst, AS Corporate Title: Associate Location: Bangalore, India Role Description You will be joining KYC...
17 days ago in MonsterReport -
Financial Crime Compliance Training Lead
WNS Bangalore, Karnataka
...Manager Ø Track record in designing and executing successful training programs Ø Familiarity with traditional and modern training methods (mentoring...
17 days ago in Talent.comReport -
Data Management Associate - Bengaluru- 2026 ReEntry Program
JP Morgan Chase & Co. Bangalore, Karnataka
...KYC processes and requirements is beneficial. Required qualifications, capabilities, and skills: Hold a Bachelor's degree or equivalent in Computer Science...
30+ days ago in MonsterReport -
Analytics Analyst, AS
Deutsche Bank Bangalore, Karnataka
Position Overview Job Title: Analytics Analyst, AS Corporate Title: Associate Location: Bangalore, India Role Description You will be joining KYC (Know Your...
16 days ago in MonsterReport -
Head of Ethics and Compliance | 15+ years| Bangalore
Michael Page Bangalore, Karnataka
...compliance programs aligned with industry regulations. Good understanding of compliances on Anti Money Laundering, Anti bribery and corruption, FCPA, KYC...
30+ days ago in MonsterReport -
Quality Control Specialist (Risk & Compliance)
Rippling Bangalore, Karnataka
...deep into individual cases to ensure our analysts followed the playbook to the letter. Key Responsibilities Perform rigorous reviews of completed Fraud and KYC...
14 days ago in MonsterReport -
Performance Marketing Manager
Nubra Bangalore, Karnataka
...Tech & Tools Google Ads, Meta Business Manager AppsFlyer / CleverTap / GA4 / Looker / Adjust Canva / Figma / Motion tools (for creative collaboration)
19 days ago in MonsterReport -
Senior Analyst - Controllership
MUFG Global Service (MGS) Bangalore, Karnataka
...Manager / Senior Analyst, Finance. Reporting Reporting to: Vice President, MGS Job Code: Location: MGS. Bengaluru Job Profile: Roles and Responsibilities...
9 days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
RB-LS: Service RM - Corporate Salary
axis bank Bangalore, Karnataka +14 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 -
Product Manager, Risk & Compliance
Stripe Bangalore, Karnataka
...work of your career. About The Team Verification & Identity Platform (VIP) team is a core platform team which powers user onboarding & verification (KYC...
16 days ago in MonsterReport -
Cbg: cb rm
axis bank Bangalore, Karnataka +43 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
18 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 -
Askbirbal. Ai - Head - Product & Growth
Finsagex technologies Bangalore, Karnataka
...KYC, vendors, and follow-ups. Post-disbursal support is inconsistent and slow-hurting trust and sometimes credit scores. Existing tools answer questions...
13 days ago in Talent.comReport
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