Kyc manager job offers in bangalore, karnataka
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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...
15 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
18 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 -
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 -
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...
17 days ago in Talent.comReport -
Assistant Manager - AML
Confidential Bangalore, Karnataka +1 Location
.../ Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration:
8 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...
15 days ago in MonsterReport -
Senior Business Development Manager
Confidential Bangalore, Karnataka
...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
9 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
25 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...
23 days ago in MonsterReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Bangalore, Karnataka +4 locations
...KYC/AML compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market...
26 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 -
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...
17 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
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 -
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 -
TradeLab - Training Manager - Trading/Fintech Domain
Tradelab Technologies Bangalore, Karnataka
Training Manager. Trading/Fintech Domain Us Tradelab Technologies is a leading FinTech and capital markets technology company, headquartered in India, which...
26 days ago in Talent.comReport -
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
15 days ago in MonsterReport -
Trade Relationship Manager-Sales-Retail Sales
Confidential Bangalore, Karnataka +5 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
18 days ago in MonsterReport -
Cluster credit manager - cross sell
Confidential Bangalore, Karnataka
...standards. Team Leadership: Manage and mentor a team of credit managers and analysts, fostering a culture of continuous improvement and high performance. KYC...
27 days ago in MonsterReport -
Review Fulfilment Manager - SME Liabilities
Confidential Bangalore, Karnataka
...(CDD) reviews. Ensure CDD profiles are error free for timely sign off. Follow and comply with AML CDD policies and procedures where applicable. Identify KYC...
30+ days ago in MonsterReport -
Field Partner Manager - POS Machine Sales
Confidential Bangalore, Karnataka
...a free online store. Vyapar empowers businesses to automate and streamline essential processes for efficiency and growth. Job Title: Field Partner Manager...
14 days ago in MonsterReport -
Anti-Money Laundering/Know Your Customer Advisory Lead
MUFG Bangalore, Karnataka
...KYC and EDD, particularly as it relates to wholesale customer and products, including correspondent banking, NBFIs, trade finance, capital markets and...
16 days ago in Talent.comReport -
Assistant Manager. Business Banking-VRM SME
Confidential Bangalore, Karnataka
Mashreq Business Banking Job Description Job Description 1 Job Title Assistant Manager – Business Banking VRM Department Business Banking Direct Supervisor...
30+ days ago in MonsterReport -
Manager - Business Risk Assessment and Support
Confidential Bangalore, Karnataka
Inviting applications for the role of Manager, Business Risk Assessment and Support! In this role, you will play a key part in supporting Business and...
28 days ago in MonsterReport
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