Kyc manager job offers in kolkata, west bengal

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  • Burgundy Relationship Manager

    new Skill Ventory Kolkata, West Bengal  +2 locations

    ...a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
    1 day ago in Talent.com

    Report

  • Head of Technology (Web3/Blockchain)

    NORDEK Kolkata, West Bengal  +79 locations

    ...KYC/AML workflows) Mentor and grow high-performing engineering teams across frontend, backend, and blockchain stacks Collaborate closely with product...
    3 days ago in Talent.com

    Report

  • Financial Crime Compliance Manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    8 days ago in Whatjobs

    Report

  • SBL Relationship Manager - NO Portfolio

    Confidential Kolkata, West Bengal

    ...KYC/AML norms at all times. Ensure notices in the SBL are updated. Ensure the general upkeep of the SBL and SBL signage. Report business outcomes and...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • ASM - Manager - Business Offline Merchants - QR

    Confidential Kolkata, West Bengal

    ...support, and technology teams for smooth onboarding and merchant servicing. Ensure compliance with KYC norms, onboarding procedures, and data accuracy.
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Relationship Manager - Dum Road Branch

    Confidential Kolkata, West Bengal

    We have urgent opportunity of Preferred Relationship Manager for Dum Dum Road Branch Note: Candidates having 5+ years experience in Banking and Wealth...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Relationship Manager - Wealth Management - Bank (3-15 yrs...

    San Management Consultancy Kolkata, West Bengal

    ...financial advice and transactions comply with internal policies, regulatory requirements, and the bank's standards (such as KYC, AML, etc). (Ref: updazz. Com)
    26 days ago in Updazz

    Report

  • Branch Manager | [V655]

    Only for registered members Kolkata, West Bengal

    Job summary We are seeking an experienced and motivated Branch Manager to oversee our Kolkata location. The Branch Manager will be responsible for managing...
    5 days ago in Kitjob_in

    Report

  • Manager - Risk and Compliance | (D000)

    Only for registered members Kolkata, West Bengal

    Job summary We are hiring a Manager – Risk & Compliance to lead our firm's regulatory compliance, operational risk controls, and internal governance...
    2 days ago in Kitjob_in

    Report

  • Financial Crime Compliance Manager | (ZI954)

    AML RightSource India Private Kolkata, West Bengal

    ...KYC Management experience. Proven management skills and decision-making capabilities. Ability to lead projects, coordinate teams, and implement action plans...
    4 days ago in Kitjob_in

    Report

  • ABT190 | Financial Crime Compliance Manager

    new AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    1 day ago in Kitjob_in

    Report

  • (XFM861) - Financial Crime Compliance Manager

    AML RightSource Kolkata, West Bengal

    Job DescriptionAs a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Kitjob_in

    Report

  • Financial crime compliance manager [VA961]

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Kitjob_in

    Report

  • T-360 - Compliance and financial crime manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Kitjob_in

    Report

  • (LB047) Financial Crime Compliance Manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    3 days ago in Kitjob_in

    Report

  • Deputy Manager - City Fulfillment [PJK900]

    SBI Life Insurance Kolkata, West Bengal

    ...(KYC, surrogate document collection & MID completion) across all open market retail sales channels with accuracy, within TAT & within the budgeted cost, via...
    3 days ago in Kitjob_in

    Report

  • Manager - -Corporate Employee Solutions-Regional sales...

    Kotak Mahindra Bank Kolkata, West Bengal

    ...KYC, service quality and audit norms laid down as per Bank policy. Graduate with 3-4 years of relevant experience (in Corporate/Institutional Sales preferred
    4 days ago in Kitjob_in

    Report

  • (O936) Asm Manager Business Offline Merchants Qr

    Paytm Kolkata, West Bengal

    ...support, and technology teams for smooth onboarding and merchant servicing. Ensure compliance with KYC norms, onboarding procedures, and data accuracy.
    5 days ago in Kitjob_in

    Report

  • Financial Crime And Compliance Manager [WQQ-643]

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    3 days ago in Kitjob_in

    Report

  • Compliance And Financial Crime Manager | (AJ-719)

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    3 days ago in Kitjob_in

    Report

  • [RU-075] Compliance & financial crime manager

    new AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    1 day ago in Kitjob_in

    Report

  • Z-261 Compliance & financial crime manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Kitjob_in

    Report

  • Compliance & financial crime manager | (YE-938)

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    2 days ago in Kitjob_in

    Report

  • (IK503) | Compliance & Financial Crime Manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    3 days ago in Kitjob_in

    Report

  • DOA-038 | Financial crime and compliance manager

    AML RightSource Kolkata, West Bengal

    Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
    5 days ago in Kitjob_in

    Report

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Kyc manager job offers in kolkata, west bengal

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