Kyc manager job offers in kolkata, west bengal
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Kyc verification
Workassist Dum Dum, Kolkata, West Bengal
Work Level: Junior Leadership Core: Responsible/ Dependable Leadership: Get work Done Industry Type: Banking Function: Accounts Manager Key Skills: Accounts...
5 days ago in MonsterReport -
Associate Manager
Planet Kolkata, West Bengal +1 Location
...KYC documentation and compliance with bank policies. Achieve monthly acquisition, revenue, and cross-sell targets. Maintain daily activity reports and sales...
7 days ago in MonsterReport -
Credit Manager
new propelld Kolkata, West Bengal +44 locations
...and recommend credit limits, terms, and repayment structures. Ensure adherence to internal credit policies, RBI guidelines, and regulatory norms (KYC...
1 day ago in JobrapidoReport -
Credit Manager
new propelld Kolkata, West Bengal
...and recommend credit limits, terms, and repayment structures. Ensure adherence to internal credit policies, RBI guidelines, and regulatory norms (KYC...
1 day ago in Talent.comReport -
Credit Manager
new propelld Kolkata, West Bengal +105 locations
...and recommend credit limits, terms, and repayment structures. Ensure adherence to internal credit policies, RBI guidelines, and regulatory norms (KYC...
1 day ago in WhatjobsReport -
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
3 days ago in Talent.comReport -
Assistant Manager – Origination
Rang De Kolkata, West Bengal +105 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
2 days ago in WhatjobsReport -
Assistant Manager – Origination
new Rang De Kolkata, West Bengal +107 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
1 day ago in Talent.comReport -
Trade Relationship Manager
Kotak Mahindra Bank Kolkata, West Bengal
...Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC...
5 days ago in MonsterReport -
Associate Manager-Acquisition (Corporate Salary) -Sales
IDFC FIRST Bank Kolkata, West Bengal
Job Requirements Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) -Sales Function/ Department: Branch Banking Job Purpose...
5 days ago in MonsterReport -
Manager, Risk Ops & Quality Control
new Rippling Kolkata, West Bengal +71 locations
...KYC, Fraud, and Credit underwriting processes. Ability to build dashboards and present complex data to Leadership and cross-functional stakeholders. A...
1 day ago in Talent.comReport -
Manager, Risk Ops & Quality Control
new Rippling Kolkata, West Bengal
...KYC, Fraud, and Credit underwriting processes. Ability to build dashboards and present complex data to Leadership and cross-functional stakeholders. A...
1 day ago in JobrapidoReport -
Manager, Risk Ops & Quality Control
new Rippling Kolkata, West Bengal +105 locations
...KYC, Fraud, and Credit underwriting processes. Ability to build dashboards and present complex data to Leadership and cross-functional stakeholders. A...
1 day ago in WhatjobsReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Kolkata, West Bengal +107 locations
...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
1 day ago in Talent.comReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
Confidential Kolkata, West Bengal +105 locations
...with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles. Conduct
2 days ago in WhatjobsReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
Confidential Kolkata, West Bengal
...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
2 days ago in JobrapidoReport -
Back Office Executive
Workassist Kolkata, West Bengal
...This is a requirement for one of the Workassist Hiring Partner. Open Positions: 1. Back Office Executive Officer 2. Customer Service Executive Officer 3. KYC...
5 days ago in MonsterReport -
Senior Data Engineer
new idexcel Kolkata, West Bengal
...KYB/KYC data flows adherence; audit trails. Cataloging & lineage through Unity Catalog and/or OpenLineage / Purview (if applicable). Devops & ci/cd. Git...
1 day ago in JobrapidoReport -
Senior Data Engineer
new idexcel Kolkata, West Bengal +73 locations
...KYB/KYC data flows adherence; audit trails. Cataloging & lineage through Unity Catalog and/or OpenLineage / Purview (if applicable). Devops & ci/cd. Git...
1 day ago in Talent.comReport -
Senior Data Engineer
new idexcel Kolkata, West Bengal +105 locations
...KYB/KYC data flows adherence; audit trails. Cataloging & lineage through Unity Catalog and/or OpenLineage/Purview (if applicable). Devops & ci/cd. Git...
1 day ago in WhatjobsReport -
Assistant Manager – Origination
Rang De Kolkata, West Bengal
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
23 days ago in JobrapidoReport -
Trade Relationship Manager-Sales-Retail Sales
Kotak Mahindra Bank Kolkata, West Bengal +10 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...
30+ days ago in MonsterReport -
RB-LS: Business Development Manager-SA
axis bank Kolkata, West Bengal +48 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
12 days ago in MonsterReport -
RB-LS: Sales Manager-SA
axis bank Kolkata, West Bengal +54 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
13 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
axis bank Kolkata, West Bengal +16 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
14 days ago in MonsterReport
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