Kyc manager job offers in kolkata, west bengal
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Kyc verification
Workassist Dum Dum, Kolkata, West Bengal
Work Level: Junior Leadership Core: Responsible/ Dependable Leadership: Get work Done Industry Type: Banking Function: Accounts Manager Key Skills: Accounts...
30+ days ago in MonsterReport -
Relationship Manager
Vivriti Capital Kolkata, West Bengal +105 locations
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
2 days ago in JobrapidoReport -
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
4 days ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Kolkata, West Bengal
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
1 day ago in Talent.comReport -
Assistant Manager – Origination
Rang De Kolkata, West Bengal +43 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
3 days ago in JobrapidoReport -
Assistant Manager – Origination
new Rang De Kolkata, West Bengal +105 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
1 day ago in WhatjobsReport -
Rbb-imperia relationship manager
hdfc bank Kolkata, West Bengal
...Operations, Marketing & Processes Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc) Ensure KYC...
2 days ago in JobrapidoReport -
Rbb-imperia relationship manager
new hdfc bank Kolkata, West Bengal +53 locations
...Operations, Marketing & Processes Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc) Ensure KYC...
1 day ago in Talent.comReport -
RB-LS: Sales Manager-SA
axis bank Kolkata, West Bengal +53 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
5 days ago in MonsterReport -
RB-LS: Business Development Manager - Corporate Salary...
axis bank Kolkata, West Bengal +27 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
5 days ago in MonsterReport -
Credit Analyst Infrastructure
Intellectual Capital HR Consulting Kolkata, West Bengal +45 locations
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
4 days ago in JobrapidoReport -
Merchant Onboarding & Acquiring Operations Specialist
TriOptus Kolkata, West Bengal
...KYC, AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication...
4 days ago in JobrapidoReport -
Credit Analyst Infrastructure
Intellectual Capital HR Consulting Kolkata, West Bengal +105 locations
Credit Analyst. Project Finance / InfrastructureLocation. Delhi & MumbaiJob Profile The Manager – Credit & Monitoring is responsible in providing support in...
3 days ago in WhatjobsReport -
Merchant Onboarding & Acquiring Operations Specialist
TriOptus Kolkata, West Bengal +105 locations
...KYC, AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication...
3 days ago in WhatjobsReport -
Merchant Onboarding & Acquiring Operations Specialist
TriOptus Kolkata, West Bengal +85 locations
...KYC, AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication...
2 days ago in Talent.comReport -
Accountant
Vaibhav Vyapaar Kolkata, West Bengal +105 locations
...been profitable since September 2022 — a significant milestone in its growth journey. Position Details Designation: Accountant Reporting To: Finance Manager...
2 days ago in JobrapidoReport -
Cbg: cb rm
axis bank Kolkata, West Bengal +44 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
7 days ago in MonsterReport -
Associate Manager-Acquisition (Corporate Salary) -Sales
IDFC FIRST Bank Kolkata, West Bengal
Job Requirements Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) -Sales Function/ Department: Branch Banking Job Purpose...
30+ days ago in MonsterReport -
Fin Crime Compliance-Manager
EY Kolkata, West Bengal
...Monitoring/KYC/Screening/Regulatory Compliance engagement(s) and will support our clients achieve their regulatory obligations by using your technical...
26 days ago in MonsterReport -
Elite Relationship Manager
Kotak Mahindra Bank Kolkata, West Bengal
About the Role The Elite Relationship Manager is responsible for managing high‑value customers under the Elite/Privileged Banking segment. The role focuses...
29 days ago in MonsterReport -
Digital Relationship Manager
Onsurity Kolkata, West Bengal
...Onboarding & Activation (The Farmer) – 30% of role Digital Handshake: Guide new partners through the App registration and KYC process. Portfolio Mining:
30+ days ago in MonsterReport -
Senior Relationship Manager - Commercial Banking
IDFC FIRST Bank Kolkata, West Bengal +4 locations
Job Requirements Role/ Job Title: Senior Relationship Manager-Commercial Banking Business: Wholesale Banking Function/ Department: Commercial Banking Job...
27 days ago in MonsterReport -
Trade Relationship Manager-Sales-Retail Sales
Kotak Mahindra Bank Kolkata, West Bengal +9 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
30+ days ago in MonsterReport -
RB-LS: Business Development Manager-SA
axis bank Kolkata, West Bengal +55 locations
...non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: The Business Development Manager...
30+ days ago in MonsterReport -
RB-LS: Asset Desk Manager
axis bank Kolkata, West Bengal +2 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
30+ days ago in MonsterReport
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