Kyc manager job offers in kolkata, west bengal
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Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Kolkata, West Bengal +106 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
4 days ago in JobrapidoReport -
Investor Relations Specialist (Voice process)
Talentoj Kolkata, West Bengal +106 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
4 days ago in JobrapidoReport -
AML/KYC Operations Leader
AML RightSource Kolkata, West Bengal
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
7 days ago in Talent.comReport -
Burgundy Relationship Manager
Skill Ventory Kolkata, West Bengal +1 Location
...a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
2 days ago in Talent.comReport -
Credit Manager-Mass Market
Godrej Kolkata, West Bengal +104 locations
Credit Manager-Mass MarketDesignationCredit ManagerGradeSenior ExecutiveReporting toArea Credit ManagerLocationMumbai & PuneFunctionRisk (Underwriting) Job...
3 days ago in WhatjobsReport -
Senior Compliance Manager
Kristal.AI Kolkata, West Bengal +104 locations
...advisory across global businesses on cross-border and region-specific requirements and restrictions. Conduct AML due diligence and respond to AML/KYC...
3 days ago in WhatjobsReport -
RB-LS: Sales Manager-CASA
Confidential Kolkata, West Bengal +53 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
4 days ago in MonsterReport -
Manager - Senior Cyber Analyst [T500-21-]
MUFG Kolkata, West Bengal +104 locations
...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 WhatjobsReport -
Senior Analyst / Manager-Senior Cyber Engineering...
MUFG Kolkata, West Bengal +104 locations
...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 WhatjobsReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Kolkata, West Bengal
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
2 days ago in Talent.comReport -
Manager-Credit Analysis APAC Financial Institution...
MUFG Kolkata, West Bengal +105 locations
...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 WhatjobsReport -
Finance & Compliance Manager (CS/CA Inter - Olmo Capital)
Kae Capital Kolkata, West Bengal +105 locations
Job Title: Finance & Compliance Manager (CA Inter, CS) Location: Mumbai, Nariman PointAbout UsWe are a privately managed family office with diversified...
3 days ago in WhatjobsReport -
Financial Crime Compliance
AML RightSource Kolkata, West Bengal
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
5 days ago in AdzunaReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Kolkata, West Bengal +105 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
3 days ago in WhatjobsReport -
Financial Risk Management Lead
AML RightSource Kolkata, West Bengal
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
7 days ago in Talent.comReport -
Team Lead
slice Kolkata, West Bengal +105 locations
...a delightful customer experience this is where you belong. About the RoleWe’re looking for an energetic and people-driven Team Lead to join our Video KYC...
3 days ago in WhatjobsReport -
Investor Relations Specialist (Voice process)
Talentoj Kolkata, West Bengal +105 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
3 days ago in WhatjobsReport -
Investor Relations Specialist (Voice process)
Talentoj Kolkata, West Bengal
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
2 days ago in Talent.comReport -
Relationship Manager - Business To Distributors
Confidential Kolkata, West Bengal
...KYC, and client profiling, and comply with all regulatory requirements and organizational policies C) Customer Quadrant Customer satisfaction management &...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Business Development Loan - Education Loan
Xcellify Kolkata, West Bengal +105 locations
...our study loan aggregation to make higher education financing inclusive for all students. Job Summary: We are seeking a dynamic Business Development Manager...
3 days ago in WhatjobsReport -
Senior Analyst - Credit Analysis APAC Financial Institution
MUFG Kolkata, West Bengal +104 locations
...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 WhatjobsReport -
Compliance Oversight Manager
AML RightSource Kolkata, West Bengal
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
8 days ago in Talent.comReport -
Franchise Sales Manager
Confidential Kolkata, West Bengal
Open Positions: Sales Manager. ROWB (Based in Kolkata) Sales Manager. Odisha (Based in Bhubaneshwar) Sales Manager. UP East (Based in Lucknow) Sales Manager...
24 days ago in MonsterReport -
WBCG: MC - Relationship Manager
Confidential Kolkata, West Bengal +3 locations
...Re-KYC, PAN nos and Covenant compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post...
16 days ago in MonsterReport -
Credit Manager-Business Loans-Credit
Confidential Kolkata, West Bengal +1 Location
...candidate will be responsible for evaluating and processing credit card applications under various programs, ensuring compliance with credit policies and KYC...
19 days ago in MonsterReport
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