Kyc manager job offers in kolkata, west bengal

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  • Aml/kyc consultant

    Confidential Kolkata, West Bengal

    Collaborate closely with the various business units to ensure smooth handling of AML/KYC tasks Conduct initial Customer Due Diligence (CDD) and KYC refresh...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Burgundy Relationship Manager

    new Skill Ventory Kolkata, West Bengal  +3 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
    14 h 5 minutes ago in Talent.com

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  • Training Manager - Banking

    new Weekday AI Kolkata, West Bengal

    ...role is for one of Weekday’s clients Min Experience: 5 years Location: Kolkata JobType: full-time Requirements We are seeking an experienced Training Manager...
    18 h 34 minutes ago in Talent.com

    Report

  • Manager - Retail Credit

    Confidential Kolkata, West Bengal

    ...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • 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

    Report

  • 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)
    30+ days ago in Updazz

    Report

  • 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: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • 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

    Report

  • Senior Acquisition Wealth Portfolio Manager

    Confidential Kolkata, West Bengal

    Work Level: Middle Management Core: Result Driven Leadership: Deliver Results (Team/Organisation) Industry Type: Banking Function: Portfolio Manager Key...
    30+ days ago in Monster

    Report

  • T-111 | Credit policy manager

    new Infra.Market Kolkata, West Bengal

    ROLES AND RESPONSIBILITIES: Evaluate customer credit, set limits, and ensure KYC compliance. Monitor receivables, follow up on overdue accounts, and handle...
    18 h 57 minutes ago in Kitjob_in

    Report

  • Engineering Manager | (IB-415)

    new DIGITAL HARBOR Kolkata, West Bengal  +1 Location

    ...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 Kitjob_in

    Report

  • Senior Financial Crime Compliance Manager - Kolkata, India...

    new AML RightSource India Private Kolkata, West Bengal

    ...cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC)...
    1 day ago in Kitjob_in

    Report

  • (JWQ-963) - Business Analyst

    new Obrimo Technologies Kolkata, West Bengal

    ...KYC, AML, and Risk Management in banking. Experience in global banking digital transformation projects. Education. Bachelor’s degree in Computer Science...
    1 day ago in Kitjob_in

    Report

  • (D-915) - Finance Lead

    new Nanonets Kolkata, West Bengal

    ...documents. Our product helps businesses automate document related workflows for enterprise office teams such as invoice data entry for AP teams, KYC...
    1 day ago in Kitjob_in

    Report
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