Kyc manager job offers in kolkata, west bengal

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  • Burgundy Relationship Manager

    Skill Ventory Kolkata, West Bengal  +2 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
    2 days ago in Talent.com

    Report

  • Training Manager - Banking

    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...
    4 days ago in Talent.com

    Report

  • 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

  • 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

  • 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 - 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)
    11 days ago in Updazz

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  • 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...
    14 days ago in Monster

    Report

  • KYC-277 Marketing Manager

    2COMs Kolkata, West Bengal

    ...B2B marketing experience, ideally in SaaS, tech, logistics, or transport. Strong knowledge of digital marketing tools: Google Ads. LinkedIn Campaign Manager...
    3 days ago in Kitjob_in

    Report

  • Walk In - FCC Global KYC Pune | (VJ-525)

    eclerx Kolkata, West Bengal  +1 Location

    ...Pune, Maharashtra 411057 To avoid entry problem, don't forget to mention over CV HR POC. Amruta kavluru Open Roles: Senior Analyst. Associate Process Manager...
    3 days ago in Kitjob_in

    Report

  • Customer Relationship Manager (CRM) | YO481

    new balaji Kolkata, West Bengal

    ...KYC and Maintain Documents in files Educational Qualification: Any Graduate. Good Communication and Interpersonal Skills required. Proficiency in Advance...
    17 h 8 minutes ago in Kitjob_in

    Report

  • KN558 Branch Relationship Manager

    Response Informatics Kolkata, West Bengal  +1 Location

    ...KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for...
    3 days ago in Kitjob_in

    Report

  • [LT979] - Financial Crime Compliance Manager -Kolkata...

    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)...
    2 days ago in Kitjob_in

    Report

  • Financial Crime Compliance Manager -Kolkata, India (Global...

    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)...
    3 days ago in Kitjob_in

    Report

  • (QCN199) - Cluster Manager - BFS Direct, Debt Management...

    new bajaj Kolkata, West Bengal

    BFS DirectKolkata. Salt Lake Posted On 07 Aug 2025 End Date 07 Aug 2026 Required Experience 6. 12 Years BASIC SECTION Job Level GB05 Job Title Cluster...
    1 day ago in Kitjob_in

    Report

  • Officer, Branch Relationship Manager, Consumer Banking...

    DBS Bank Kolkata, West Bengal  +3 locations

    ...and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews.
    2 days ago in Kitjob_in

    Report

  • (H778) | Officer, Branch Relationship Manager, Consumer...

    DBS Bank Kolkata, West Bengal  +4 locations

    ...and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews.
    2 days ago in Kitjob_in

    Report

  • Officer, Branch Relationship Manager, Consumer Banking...

    new DBS Bank Kolkata, West Bengal

    ...and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews.
    17 h 5 minutes ago in Kitjob_in

    Report

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

    AML RightSource Kolkata, West Bengal

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

    Report

  • (Z626) - start up your career with a x i s b a n k dsa branc

    banking Kolkata, West Bengal  +18 locations

    ...Manager, Document Verification Officer, Customer Service Executive, Phone Banking Executive, and several others. Ideal candidates should possess strong...
    2 days ago in Kitjob_in

    Report

  • Client Data Analyst (XNF-605)

    AltaByte Kolkata, West Bengal

    ...with a strong proficiency in MS Office. Previous people manager experience of high performing team. Education UG: Any Graduate PG: Any Postgraduate Send CV:
    4 days ago in Kitjob_in

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  • (NEN947) Senior Associate Asset Management

    Alt. Investments Kolkata, West Bengal

    ...KYC flow. Minimum Hire Profile: CPA or Finance (Post Graduate) + 2.5+ yrs RE-PE or IB analyst experience; advanced Excel & Power BI; basic SQL. OR 3+ yrs...
    3 days ago in Kitjob_in

    Report

  • [V-123] Sales Executive

    MajheApp Kolkata, West Bengal

    Location: Goa Job Type: Full-time Company: MajheApp Job Overview: We are looking for a dynamic and results-driven Key Account Manager to oversee and expand...
    3 days ago in Kitjob_in

    Report
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