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
    21 days ago in Monster India PREMIUM

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  • Trade Relationship Manager

    new Kotak Mahindra Bank Kolkata, West Bengal

    ...Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and SegmentsEnsure to follow all compliance and KYC...
    1 day ago in Whatjobs

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  • Credit Manager- East Zone

    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...
    2 days ago in Talent.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...
    5 days ago in Talent.com

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  • Compliance Manager(Slot games)

    Code Orion Kolkata, West Bengal  +75 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...
    7 days ago in Whatjobs

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  • Deputy Sales Manager

    Neokred Kolkata, West Bengal  +5 locations

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

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  • 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
    7 days ago in Monster

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  • 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...
    2 days ago in Whatjobs

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  • (3 Days Left) Trade Relationship Manager

    new Kotak Mahindra Bank Kolkata, West Bengal

    ...quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments. Ensure to follow all compliance and KYC...
    20 h 28 minutes ago in Talent.com

    Report

  • Relationship Manager - Business To Distributors

    Confidential Kolkata, West Bengal

    ...KYC, and client profiling, and comply with all regulatory requirements and organizational policies C) Customer Quadrant Customer satisfaction management &...
    Gross/year: ₹ 8 lakhs
    10 days ago in Monster India PREMIUM

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  • Sales Manager - ICV

    Confidential Kolkata, West Bengal  +1 Location

    ...Maintain & Improve The Relationship with The Dealer/S & Address Issues/Queries On Daily Basis Verification of All Documents, W. R.T. Customers E.G. KYC...
    16 days ago in Monster

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  • Sales Manager - ICV

    Confidential Kolkata, West Bengal

    ...Maintain & Improve The Relationship with The Dealer/S & Address Issues/Queries On Daily Basis Verification of All Documents, W. R.T. Customers E.G. KYC...
    16 days ago in Monster India PREMIUM

    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
    28 days ago in Monster

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  • 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
    17 days ago in Monster India PREMIUM

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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)
    30+ 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
    24 days ago in Monster India PREMIUM

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  • Anti-Money Laundering Manager Job in Talent Corner HR...

    Kolkata, West Bengal

    Apply to Anti-Money Laundering Manager Job in Talent Corner HR Services Pvt Ltd at Kolkata. Find related Anti-Money Laundering Manager and BFSI Industry Jobs...
    9 days ago in shine

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  • Sales Officer Home Loan, Lap, Mortgage

    Confidential Kolkata, West Bengal

    ...Geography at regular intervals with the help of supervisor. Identify new sources in the allocated Area/ Geography and inform the progress to reporting manager...
    Gross/year: ₹ 2.5 lakhs
    21 days ago in Monster

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  • U-655 - Purchasing Manager

    AIS Technolabs Kolkata, West Bengal

    Job Summary: Location: Kundi, Haryana Aluminum Cast knowledge or experience is must. We are looking for a diligent and strategic Purchase Manager responsible...
    6 days ago in Kitjob_in

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  • Purchasing Manager - (JI-226)

    AIS Technolabs Kolkata, West Bengal

    Job Summary: Location: Kundi, Haryana Aluminum Cast knowledge or experience is must. We are looking for a diligent and strategic Purchase Manager responsible...
    7 days ago in Kitjob_in

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  • Branch: relationship Manager - Priority Banking (GVH727)

    axis bank Kolkata, West Bengal

    ...NTB customers and are also core drivers of the Banks customer engagement strategy across products and services About the Role The Relationship Manager...
    6 days ago in Kitjob_in

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  • Apply Now! Imperia Relationship Manager | [E846]

    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...
    6 days ago in Kitjob_in

    Report

  • Branch: relationship Manager - Priority Banking | KW816

    axis bank Kolkata, West Bengal  +1 Location

    ...customers and are also core drivers of the Bank xef xbf xbds customer engagement strategy across products and services About the Role The Relationship Manager...
    6 days ago in Kitjob_in

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  • VTM990 Rb - Affluent Business: relationship Manager - Nri

    axis bank Kolkata, West Bengal

    ...Business offer a gamut of different product offerings tailor-made to its customers with seamless touch-pointsAbout the Role The NRI Relationship Manager...
    6 days ago in Kitjob_in

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  • Credit Manager - Car Finance - Used Car - Kolkata - Srijan...

    tata capital Kolkata, West Bengal

    ...SLAs and manage city area business volumes 3 Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit KYC...
    6 days ago in Kitjob_in

    Report

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