Kyc manager job offers in kolkata, west bengal
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Z-261 Compliance & financial crime manager
AML RightSource Kolkata, West Bengal
Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
6 days ago in Kitjob_inReport -
(IK503) | Compliance & Financial Crime Manager
AML RightSource Kolkata, West Bengal
Job Description As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the...
4 days ago in Kitjob_inReport -
(AJ-856) | Program & portfolio manager - corporate salary
Peoplemint Consultants Kolkata, West Bengal
Role – Program & Portfolio Manager – Corporate Salary Job Purpose Statement: The Program Manager – Corporate Salary is responsible for the strategic...
5 days ago in Kitjob_inReport -
Program & Portfolio Manager - Corporate Salary (H-562)
Peoplemint Consultants Kolkata, West Bengal
Role – Program & Portfolio Manager – Corporate Salary Job Purpose Statement: The Program Manager – Corporate Salary is responsible for the strategic...
4 days ago in Kitjob_inReport -
ZR287 - Program & Portfolio Manager - Corporate Salary
Peoplemint Consultants Kolkata, West Bengal
Role – Program & Portfolio Manager – Corporate Salary Job Purpose Statement: The Program Manager – Corporate Salary is responsible for the strategic...
6 days ago in Kitjob_inReport -
(O474) - Program & Portfolio Manager - Corporate Salary
Peoplemint Consultants Kolkata, West Bengal
Role – Program & Portfolio Manager – Corporate SalaryJob Purpose Statement: The Program Manager – Corporate Salary is responsible for the strategic...
6 days ago in Kitjob_inReport -
Branch: Relationship Manager - Priority Banking - (P651)
axis bank Kolkata, West Bengal
...(NTB) customers, and are also core drivers of the Bank’s customer engagement strategy across products and services. About the Role: The Relationship Manager...
3 days ago in Kitjob_inReport -
(CHX662) Client Service Manager - Distribution Network
Mygwork Kolkata, West Bengal
...KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction...
6 days ago in Kitjob_inReport -
(HMC-359) | Senior Priority Relationship Manager...
Mygwork Kolkata, West Bengal
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
6 days ago in Kitjob_inReport -
Z-00 - Senior Priority Relationship Manager - Distribution...
Standard Chartered Kolkata, West Bengal
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
7 days ago in Kitjob_inReport -
Senior Financial Crime Compliance Manager - Kolkata, India...
AML RightSource India Kolkata, West Bengal
...cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC)...
5 days ago in Kitjob_inReport -
(DG970) - Back Office Executive - Female
D Tech Management Resource Kolkata, West Bengal
...with the customers by providing them excellent service... Maintenance & Updating of Documents, Files, Registers on daily basis. Prepare computerized KYC...
6 days ago in Kitjob_inReport -
(ZGP938) Head of Technology (Web3/Blockchain)
NORDEK Kolkata, West Bengal +1 Location
...KYC/AML workflows). Mentor and grow high-performing engineering teams across frontend, backend, and blockchain stacks. Collaborate closely with product...
3 days ago in Kitjob_inReport -
(A504) Head of Technology (Web3/Blockchain)
NORDEK Kolkata, West Bengal +1 Location
...KYC/AML workflows). Mentor and grow high-performing engineering teams across frontend, backend, and blockchain stacks. Collaborate closely with product...
3 days ago in Kitjob_inReport
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