Kyc manager job offers in kolkata, west bengal
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Cbg: cb rm
Confidential Kolkata, West Bengal +32 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
5 days ago in MonsterReport -
Digital Relationship Manager
Confidential Kolkata, West Bengal
...calls to potential MFDs/clients using lead lists, databases, and other resources to drive business activation, SIPs, and lump-sum investments. Onboarding & KYC...
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
Associate Manager-Acquisition (Corporate Salary) -Sales
Confidential Kolkata, West Bengal
Job Requirements Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role...
30+ days ago in MonsterReport -
Sales Manager - CASA
Confidential Kolkata, West Bengal +5 locations
A Sales Manager for CASA (Current Account, Savings Account) is responsible for achieving deposit growth and sales targets by leading a team to acquire new...
Gross/year: ₹ 7 lakhs
27 days ago in MonsterReport -
Area Sales Manager - Merchant Acquisition
Confidential Kolkata, West Bengal
An Area Sales Manager for Merchant Acquisition is responsible for leading a team to acquire new merchants for services like Point of Sale (POS) terminals and...
Gross/year: ₹ 6 lakhs
25 days ago in MonsterReport -
RB-LS: Business Development Manager-SA
Confidential Kolkata, West Bengal +40 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 - Affluent Business: Relationship Manager - NRI
Confidential Kolkata, West Bengal +12 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
29 days ago in MonsterReport -
Agile-FS-RISK CONSULTING-Compliance - Senior Manager
Confidential 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...
24 days ago in MonsterReport -
Manager - Retail Credit - - Housing - DM - Kolkata - Avani...
Confidential Kolkata, West Bengal
...SLAs and manage city/area business volumes. O Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
11 days ago in MonsterReport -
Branch Sales Executive
Confidential Kolkata, West Bengal
...and Responsibilities: Outbound sales and conversion and achievement of the individual targets as assigned by the Branch Head and the Branch Sales Manager...
17 days ago in MonsterReport -
RB-LS: Service RM - Corporate Salary
Confidential Kolkata, West Bengal +9 locations
...and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Corportate Salary Manager...
15 days ago in MonsterReport -
Analyst - KYC-21901. (Kolkata)
new Mufg Kolkata, West Bengal +1 Location
...(“KYC”) Operations services including Customer Due Diligence (“CDD”) for New to Bank or Existing Clients based on standard operating procedures (“SOP”)...
1 day ago in Kitjob_inReport -
Manager Rbi Compliance Kolkata
new tvs infotech Kolkata, West Bengal +2 locations
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
1 day ago in Kitjob_inReport -
Assistant Manager - Real Estate (Kolkata)
new Prozo Kolkata, West Bengal +3 locations
...as the single point of contact for the Operations team to ensure that maintenance is completed on time and properties are well manager on a day to day basis.
1 day ago in Kitjob_inReport -
Relationship Manager (Kolkata)
new client of Kolkata, West Bengal
...needs Establish quality profit-earning customer relationships within the target market Ensure compliance to Know Your Customer (KYC) and Anti Money laundering
18 h 15 minutes ago in Kitjob_inReport -
Private Wealth | Relationship Manager (Kolkata)
Waytogo Consultants Kolkata, West Bengal +5 locations
...KYC, AML, and regulatory guidelines. Maintain accurate documentation, client profiling, and suitability assessments. Uphold high ethical standards and...
2 days ago in Kitjob_inReport -
Private Wealth Relationship Manager Kolkata
new Waytogo Consultants Kolkata, West Bengal +1 Location
...KYC, AML, and regulatory guidelines. Maintain accurate documentation, client profiling, and suitability assessments. Uphold high ethical standards and...
1 day ago in Kitjob_inReport -
Senior Manager – IT Operations (Kolkata)
new Piramal Finance Kolkata, West Bengal +5 locations
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
1 day ago in Kitjob_inReport -
Senior Relationship Manager - Commercial Banking (Kolkata)
new IDFC FIRST Bank Kolkata, West Bengal
Job Requirements Role/ Job Title: Senior Relationship Manager-Commercial Banking Business: Wholesale Banking Function/ Department: Commercial Banking Job...
1 day ago in Kitjob_inReport -
Relationship Manager – HNI / UHNI Wealth (Kolkata)
new Nityo Infotech Kolkata, West Bengal +10 locations
Hiring Now | Relationship Manager – HNI / UHNI Wealth Location: Gurgaon / Noida Experience: 5–15 Years We are looking for a energetic Relationship Manager to...
1 day ago in Kitjob_inReport -
Senior Priority Relationship Manager - Distribution Network...
new 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 full...
1 day ago in Kitjob_inReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
new Kotak Mahindra Bank Kolkata, West Bengal
Description As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank’s digital payment...
1 day ago in Kitjob_inReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
new Kotak Mahindra Bank Kolkata, West Bengal +1 Location
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
1 day ago in Kitjob_inReport -
Manager - Retail Credit - - Housing - Em - Kolkata - Avani...
new tata capital Kolkata, West Bengal
...SLAs and manage city area business volumes o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit KYC...
1 day ago in Kitjob_inReport -
Manager - Sanctions Screening Tuning & Optimization-21886.
new Mufg Kolkata, West Bengal +23 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/...
1 day ago in Kitjob_inReport
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