Kyc manager job offers in kolkata, west bengal

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  • Compliance Manager

    Code Orion Kolkata, West Bengal  +96 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...
    2 days ago in Talent.com

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  • Compliance Manager

    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...
    14 days ago in Jobrapido

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  • Senior Manager - Corporate Finance (Treasury)

    Berger Paints India Kolkata, West Bengal

    Position: Senior Manager. Corporate Finance & Accounts Function: Finance & Accounts. Treasury Location(s): Head Office About the Organization: Berger Paints...
    22 days ago in Talent.com

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  • Otc - am

    genpact 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...
    15 days ago in Talent.com

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  • NRI Relationship Manager

    Confidential Kolkata, West Bengal

    ...Bank provides corporate lending, trade finance, investment banking, and wealth management services. Role Description Job Description: NRI Relationship Manager...
    Gross/year: ₹ 6.9 lakhs
    2 days ago in Monster India PREMIUM

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  • Sales Manager - ICV

    Confidential Kolkata, West Bengal  +9 locations

    ...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...
    30+ 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...
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Retail Branch Banking

    Confidential Kolkata, West Bengal

    ...KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities Candidate Profile Minimum 1-2 years of experience with...
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Retail Branch Banking

    Confidential Kolkata, West Bengal  +5 locations

    ...KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities Candidate Profile Minimum 1-2 years of experience with...
    30+ days ago in Monster

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  • Product Sales Manager-POS-BRANCH BANKING-POS (Point of...

    Confidential Kolkata, West Bengal  +2 locations

    ...KYC, costing, pricing, subvention, etc. Generate performance reports and identify gaps/opportunities and Drive topline revenue. Retain clients by building...
    30+ days ago in Monster India PREMIUM

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  • Product Sales Manager-POS-BRANCH BANKING-POS (Point of...

    Confidential Kolkata, West Bengal

    ...KYC, costing, pricing, subvention, etc. Generate performance reports and identify gaps/opportunities and Drive topline revenue. Retain clients by building...
    30+ days ago in Monster

    Report

  • Client Service Analyst

    Confidential Kolkata, West Bengal

    Position Overview Job Title. Branch Operations and Service Manager Location. Calcutta Role Description Provide Service and Operations support to the branch...
    30+ days ago in Monster

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  • Cbg: cb rm

    Confidential Kolkata, West Bengal  +1 Location

    ...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
    24 days ago in Monster

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  • Cbg: cb rm

    Confidential Kolkata, West Bengal

    ...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
    24 days ago in Monster India PREMIUM

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  • (TW278) Compliance Manager

    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...
    7 days ago in Kitjob_in

    Report

  • W-822 | Senior Manager - Corporate Finance (Treasury)

    Berger Paints India Kolkata, West Bengal

    Position: Senior Manager. Corporate Finance & Accounts Function: Finance & Accounts. Treasury Location(s): Head Office About the Organization: Berger Paints...
    4 days ago in Kitjob_in

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  • H-845 Compliance Manager - Regulatory Audit - SEBI Filing

    ConsultBae Kolkata, West Bengal  +2 locations

    ...(KYC) processes for new and existing clients to ensure compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)...
    7 days ago in Kitjob_in

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  • W-029 - GMS_Compliance_SeniorManager

    EY Kolkata, West Bengal

    ...too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations Delivery Lead – Senior Manager...
    5 days ago in Kitjob_in

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  • Senior Analyst - Control Monitoring & Testing-16241. GWK-525

    Mufg Kolkata, West Bengal  +3 locations

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    7 days ago in Kitjob_in

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  • E-596 - Otc - Am

    genpact 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...
    5 days ago in Kitjob_in

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  • Branch Operations Manager | (O-903)

    Standard Chartered Kolkata, West Bengal

    ...KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious...
    2 days ago in Kitjob_in

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