Kyc manager job offers in kolkata, west bengal

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  • Compliance Manager

    TransFi Kolkata, West Bengal

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    6 days ago in Jobrapido

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  • Deputy Manager (3-6 yrs experience, NGO Relations)

    danamojo.org Kolkata, West Bengal

    ...KYC process for onboarding NGOs. Candidate must have experience of customer interactions and a customer-first mindset to solve their problems and aim...
    21 days ago in Jobrapido

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  • Compliance Manager

    TransFi Kolkata, West Bengal  +106 locations

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    5 days ago in Talent.com

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  • 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
    18 h 17 minutes ago in Talent.com

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  • Credit Manager- East Zone

    new IDFC FIRST Bank Kolkata, West Bengal

    Role/ Job Title: Credit Manager Function/ Department: Retail Banking Job Purpose: The role bearer will be in direct contact with the consumers in order to...
    18 h 15 minutes ago in Talent.com

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  • RCU Regional Manager

    new Kotak Mahindra Bank Kolkata, West Bengal

    ...violations of Know Your Customer (KYC) controls and processes. Strong follow-up ability and proficiency in Excel. Effective presentation and networking skills.
    19 h 51 minutes ago in Whatjobs

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  • 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...
    3 days ago in Whatjobs

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  • 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)
    6 days ago in Updazz

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  • 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...
    18 h 7 minutes ago in Talent.com

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  • Imperia Relationship Manager

    new 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...
    18 h 9 minutes ago in Talent.com

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  • Manager, Compliance (Global Managed Services)

    new EY Kolkata, West Bengal

    ...TransactionMonitoring/KYC/Screening/Regulatory Compliance engagement(s) and will support our clientsachieve their regulatory obligations by using your...
    18 h 10 minutes ago in Talent.com

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  • Privy/Affluent Relationship Manager - Business Banking...

    new Mintskill HR Solutions Kolkata, West Bengal  +4 locations

    ...of Trade Forex Current Account Trade & Forex. Bank Guarantee & Remittances Responsible for ensuring that current account opening process compliant with KYC...
    18 h 18 minutes ago in Talent.com

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  • 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...
    24 days ago in Monster

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  • 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...
    22 days ago in Talent.com

    Report

  • Deputy Manager (3-6 yrs experience, NGO Relations)

    danamojo.org Kolkata, West Bengal  +65 locations

    ...KYC process for onboarding NGOs. Candidate must have experience of customer interactions and a customer-first mindset to solve their problems and aim...
    21 days ago in Talent.com

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  • Otc - am

    Confidential Kolkata, West Bengal

    ...and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting the applications for the role of Assistant Manager...
    30+ days ago in Monster

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  • Imperia Relationship Manager (T-638)

    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...
    3 days ago in Kitjob_in

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  • Compliance Manager(Slot games) | LM011

    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...
    3 days ago in Kitjob_in

    Report

  • Deputy Sales Manager | [BN-535]

    Neokred Kolkata, West Bengal

    ...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
    4 days ago in Kitjob_in

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  • [QUK-510] | Deputy Sales Manager

    Neokred Kolkata, West Bengal

    ...and Start-ups to launch their own banking services or financial products, such as payment solutions, facilitating lending, virtual bank accounts, KYC...
    3 days ago in Kitjob_in

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  • YF015 Senior Priority Relationship Manager - Distribution...

    Mygwork Kolkata, West Bengal

    ...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
    3 days ago in Kitjob_in

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  • Z-099 - Deputy Manager (3-6 yrs experience, NGO Relations)

    danamojo.org Kolkata, West Bengal  +6 locations

    ...KYC process for onboarding NGOs. Candidate must have experience of customer interactions and a customer-first mindset to solve their problems and aim...
    3 days ago in Kitjob_in

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