Kyc manager job offers in kolkata, west bengal
1-25 of 41 jobs
- Kolkata 41
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- Within the last 7 days 36
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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.comReport -
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.comReport -
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 WhatjobsReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 UpdazzReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
(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_inReport -
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_inReport -
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_inReport -
(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_inReport -
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_inReport -
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_inReport -
(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_inReport -
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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
(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_inReport -
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_inReport
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