Kyc manager job offers in kolkata, west bengal
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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 -
Manager, Compliance (Global Managed Services)
EY Kolkata, West Bengal
...TransactionMonitoring/KYC/Screening/Regulatory Compliance engagement(s) and will support our clientsachieve their regulatory obligations by using your...
2 days ago in Talent.comReport -
Compliance Manager(Slot games)
Code Orion Kolkata, West Bengal +106 locations
We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
30+ days ago in JobrapidoReport -
RCU Regional Manager
Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
24 days ago in JobrapidoReport -
Software Engineering Manager
DIGITAL HARBOR Kolkata, West Bengal +106 locations
...Harbor, Inc. A Virginia, US-based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
16 days ago in JobrapidoReport -
Aml/kyc consultant
crisil Kolkata, West Bengal
Job Description This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations...
5 days ago in jobvertise.comReport -
Compliance Manager(Slot games)
Code Orion Kolkata, West Bengal
We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
2 days ago in WhatjobsReport -
Software Engineering Manager
new DIGITAL HARBOR Kolkata, West Bengal
...Harbor, Inc. A Virginia, US-based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
1 day ago in WhatjobsReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
Confidential Kolkata, West Bengal +2 locations
Job Name: Asst Product Sales Manager Grade: M1 (Assistant Manager) JOB Role: Source merchantswho need POS/EDC terminals/Bharat QR (Merchant acquiring) in the...
30+ days ago in MonsterReport -
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)
27 days ago in UpdazzReport -
(JMI897) | RCU Regional Manager
Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes. Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
3 days ago in Kitjob_inReport -
RCU Regional Manager - [NPH199]
Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes. Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
4 days ago in Kitjob_inReport -
Relationship Manager (X-304)
client of Kolkata, West Bengal
...Manager is a professional who aids in developing and maintaining strong customer relationships, both within a company as well as with outside clients. Good...
2 days ago in Kitjob_inReport -
[G472] - Imperia Relationship Manager
MAXTALENT Kolkata, West Bengal
We are Sourcing Candidates for India's No. 1 Pvt Bank at Kolkata for the position Imperia Relationship Manager in Kolkata. The ideal candidate shuld be from...
4 days ago in Kitjob_inReport -
Digital Banking Sales Manager | [QBH248]
Kotak Mahindra Bank Kolkata, West Bengal
Job Overview: Kotak Mahindra Bank is seeking a highly skilled and motivated individual to join our team as a Digital Banking Sales Manager. In this role, you...
2 days ago in Kitjob_inReport -
Compliance Manager(Slot games) - HIO341
Code Orion Kolkata, West Bengal
We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
2 days ago in Kitjob_inReport -
Y-829 | RCU Regional Manager
Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes. Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
3 days ago in Kitjob_inReport -
[17/04/2025] RCU Regional Manager | FR-709
Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes. Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
3 days ago in Kitjob_inReport -
[AB-842] 17/04/2025 Rcu Regional Manager
new Kotak Mahindra Bank Kolkata, West Bengal
...KYC /controls/processes Capability of pre-empting risk lines & trends through data. Strong follow-up ability & keenness/ Proficient in Excel. Good...
1 day ago in Kitjob_inReport
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