Kyc manager job offers in kolkata, west bengal

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  • Program Manager

    IDfy Kolkata, West Bengal  +104 locations

    Position: Program Manager – Delivery Location: Mumbai (On-site) About IDfy IDfy is a cutting-edge reg-tech company that's redefining how businesses verify...
    10 days ago in Talent.com

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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...
    10 days ago in Talent.com

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  • Trade Relationship Manager

    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...
    11 days ago in Talent.com

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  • Manager - IT Control Testing [T500-16-]

    MUFG Kolkata, West Bengal

    ...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/...
    17 days ago in Talent.com

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  • Manager - IT Control Testing [T500-16-]

    MUFG Kolkata, West Bengal  +106 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/...
    25 days ago in Jobrapido

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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
    30+ days ago in Monster India PREMIUM

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  • Engineering Lead / Manager [T500-16-]

    MUFG Kolkata, West Bengal  +29 locations

    ...Manager or Lead-level Technologist to join our team. The ideal candidate will have a strong background in Object Oriented Programing (C#. Net Core, Java...
    3 days ago in Whatjobs

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  • 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
    30+ 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...
    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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  • 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
    30+ days ago in Monster

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  • 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

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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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  • 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 India PREMIUM

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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 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...
    30+ days ago in shine

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  • Product Manager Intern (Digital Onboarding & eKYC)

    Confidential Kolkata, West Bengal

    ...INR 5,000 – 10,000 per month Role Brief: We are looking for a motivated Digital Onboarding Product Manager Intern to support the development of our e-KYC...
    18 days ago in Monster India PREMIUM

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  • Operations Manager

    Confidential Kolkata, West Bengal

    ...This is a requirement for one of the Workassist Hiring Partner Open Positions: 1. Back Office Executive Officer 2. Customer Service Executive Officer 3. KYC...
    21 days ago in Monster

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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
    30+ days ago in Monster

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  • AA-926 - Analyst - KYC-18405

    Mufg Kolkata, West Bengal

    ...(“KYC”) Operations services including Customer Due Diligence (“CDD”) for New to Bank or Existing Clients based on standard operating procedures (“SOP”)...
    2 days ago in Kitjob_in

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  • [K-426] | Relationship Manager

    new client of Kolkata, West Bengal  +1 Location

    ...Manager is a professional who aids in developing and maintaining strong customer relationships, both within a company as well as with outside clients. Good...
    1 day ago in Kitjob_in

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  • Manager Compliance (From NBFCs Only) - D-011

    Sammaan Capital Kolkata, West Bengal

    ...KYC, and other relevant statutory requirements. Expert analytical, problem-solving, and communication skills. Ability to work independently and as part of a...
    2 days ago in Kitjob_in

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  • Engineering Lead / Manager-16928. (Y-951)

    Mufg Kolkata, West Bengal  +1 Location

    ...Manager or Lead-level Technologist to join our team. The ideal candidate will have a strong background in Object Oriented Programing (C#. Net Core, Java...
    2 days ago in Kitjob_in

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  • Commercial & Business Affairs Manager- Media Industry |...

    Corenza Kolkata, West Bengal  +9 locations

    ...KYC procedures. Checking contractual terms and related approvals. Act as business partner to support Sales teams in the contractual workflow (CLM and...
    2 days ago in Kitjob_in

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