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.com

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  • 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.com

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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...
    30+ days ago in Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.com

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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...
    2 days ago in Whatjobs

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  • 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 Whatjobs

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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...
    30+ days ago in Monster

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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)
    27 days ago in Updazz

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  • (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_in

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  • 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_in

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  • 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_in

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  • [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_in

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  • 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_in

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  • 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_in

    Report

  • 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_in

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  • [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_in

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  • [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_in

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