Kyc manager job offers in kolkata, west bengal
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Analyst - FI KYC [T500-21-]
new MUFG Kolkata, West Bengal
...of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as
1 day ago in Talent.comReport -
Analyst - FI KYC [T500-21-]
new MUFG Kolkata, West Bengal +56 locations
...of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as
1 day ago in WhatjobsReport -
Senior Compliance Manager
new KuCoin Exchange Kolkata, West Bengal
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
1 day ago in Talent.comReport -
Senior Compliance Manager
new KuCoin Exchange Kolkata, West Bengal +50 locations
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
1 day ago in WhatjobsReport -
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.comReport -
Sales Manager - CASA
Confidential Kolkata, West Bengal +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: ₹ 7 lakhs
6 days ago in MonsterReport -
Manager - Risk and Compliance
new Tusk Investments Kolkata, West Bengal
...superior long-term returns. We’re looking to strengthen our internal controls and governance standards as we scale. Role Overview: We are hiring a Manager...
17 h 31 minutes ago in WhatjobsReport -
Operational Risk Manager
Tusk Investments Kolkata, West Bengal
...superior long-term returns. We’re looking to strengthen our internal controls and governance standards as we scale. Role Overview: We are hiring a Manager...
4 days ago in Talent.comReport -
Trade Relationship Manager-Sales-Retail Sales
Confidential Kolkata, West Bengal +4 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...
4 days ago in MonsterReport -
Area Sales Manager - Merchant Acquisition
Confidential Kolkata, West Bengal
An Area Sales Manager for Merchant Acquisition is responsible for leading a team to acquire new merchants for services like Point of Sale (POS) terminals and...
Gross/year: ₹ 6 lakhs
4 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
Confidential Kolkata, West Bengal +12 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
5 days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
Confidential Kolkata, West Bengal +32 locations
...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
5 days ago in MonsterReport -
Senior Priority Relationship Manager - Distribution Network...
new standard chartered bank Kolkata, West Bengal
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
17 h 23 minutes ago in WhatjobsReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Kolkata, West Bengal +103 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Talent.comReport -
Priority Relationship Manager - Distribution Network
new standard chartered bank Kolkata, West Bengal
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
1 day ago in WhatjobsReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
new Confidential Kolkata, West Bengal +21 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
1 day ago in MonsterReport -
Agile-FS-RISK CONSULTING-Compliance - Senior Manager
Confidential Kolkata, West Bengal
...too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations Delivery Lead – Senior Manager...
3 days ago in MonsterReport -
RB-Affluent Business: Senior Relationship Manager-NRI
Confidential Kolkata, West Bengal
...offer a gamut of different product offerings tailor-made to its customers with seamless touch-points. About the Role: The NRI Relationship Manager...
5 days ago in MonsterReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Kolkata, West Bengal +105 locations
Position: Insurance Operations & Compliance Manager & Founder MentorIndustry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7...
1 day ago in WhatjobsReport -
Investor Relations Specialist (Voice process)
new Talentoj Kolkata, West Bengal
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
1 day ago in Talent.comReport -
Investor Relations Specialist (Voice process)
new Talentoj Kolkata, West Bengal +51 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
1 day ago in WhatjobsReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Kolkata, West Bengal
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Talent.comReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Kolkata, West Bengal +102 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in WhatjobsReport -
RB-LS: Service RM - Corporate Salary
Confidential Kolkata, West Bengal +10 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...
3 days ago in MonsterReport -
Regulatory Compliance Director
Tusk Investments Kolkata, West Bengal
...superior long-term returns. We’re looking to strengthen our internal controls and governance standards as we scale. Role Overview: We are hiring a Manager...
4 days ago in Talent.comReport
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