Kyc manager job offers in kolkata, west bengal
26-49 of 49 jobs
- Kolkata 49
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DBS Bank - Team Lead - Assets/Small Medium Enterprises
DBS Bank Kolkata, West Bengal
...such as assets, trade, cash, treasury, fees etc. And the portfolio should lead to healthy income with an acceptable risk to the bank. Relationship Manager...
19 days ago in Talent.comReport -
RB - Affluent Business: Relationship Manager - NRI
axis bank Kolkata, West Bengal +27 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
30+ days ago in MonsterReport -
Branch: Relationship Manager - Priority Banking
axis bank Kolkata, West Bengal +48 locations
...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
12 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
axis bank Kolkata, West Bengal +95 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 -
RB-LS: Assistant Manager Sales - Corporate Salary...
axis bank Kolkata, West Bengal +54 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank About the Role: Assistant Manager...
11 days ago in MonsterReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open
axis bank Kolkata, West Bengal +9 locations
RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
30+ days ago in MonsterReport -
Credit Manager - New Car Loans - Kolkata - Srijan Tech Park...
Tata Mutual Fund 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...
11 days ago in MonsterReport -
Back Office Executive - Female
D Tech Management Resource Kolkata, West Bengal
...at the branch; explained product features, resolved queries, and ensured excellent customer service and engagement. Maintained and updated customer KYC...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Cbg: cb rm
axis bank Kolkata, West Bengal +39 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
30+ days ago in MonsterReport -
Manager (Kolkata)
NKlusive Kolkata, West Bengal
...KYC/Regulatory rules governing the Real Estate Industry. To ensure the display of proper corporate behaviour and etiquette Skills & Qualification: 5 to 7...
2 days ago in Kitjob_inReport -
Assistant Manager (Kolkata)
Important Group Kolkata, West Bengal
JOB SUMMARYThis position supports the Region Finance Manager and is responsible for: Maintenance of bookkeeping & reporting. Ensuring controls & compliances...
2 days ago in Kitjob_inReport -
Manager - Retail Credit (Kolkata)
tata capital 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...
2 days ago in Kitjob_inReport -
Client Service Manager Kolkata
Recognized Kolkata, West Bengal
...to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. The Candidate must ensure compliance with these policies and procedures on a
2 days ago in Kitjob_inReport -
Assistant Manager - Finance (Kolkata)
Pernod Ricard Kolkata, West Bengal
JOB SUMMARYThis position supports the Region Finance Manager and is responsible for: Maintenance of bookkeeping & reporting. Ensuring controls & compliances...
3 days ago in Kitjob_inReport -
Principal Relationship Manager (Kolkata)
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...
2 days ago in Kitjob_inReport -
Assistant Manager - Finance (Kolkata)
Pernod Ricard Kolkata, West Bengal
Job summary*. This position supports the Region Finance Manager and is responsible for: Maintenance of bookkeeping & reporting. Ensuring controls &...
3 days ago in Kitjob_inReport -
Manager - Credit & Control (Kolkata)
Magma Kolkata, West Bengal
...sustainable, and creative solutions that enhance production performance while reducing costs and environmental impact. Position Overview: The Manager...
3 days ago in Kitjob_inReport -
Premier Acquisition Manager-Sales- (Kolkata)
Important Company of the Sector Kolkata, West Bengal
DescriptionThe Premier Acquisition Manager is responsible for acquiring and managing relationships with High Net-Worth Individuals (HNIs) for retail loan...
3 days ago in Kitjob_inReport -
Assistant Manager - Commercial Finance (Kolkata)
Pernod Ricard India Kolkata, West Bengal
Job summary*. This position supports the Region Finance Manager and is responsible for: Maintenance of bookkeeping & reporting. Ensuring controls &...
3 days ago in Kitjob_inReport -
Senior AML & Compliance Manager (Crypto / Digital Assets...
new Important Group Kolkata, West Bengal +57 locations
...corporate, and institutional clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk
1 day ago in Kitjob_inReport -
Manager - Retail Credit - - Housing - EM - Kolkata EM...
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 -
B a n d h a n bank dsa hiring new staff for customer service
CORPORATE BANK DSA 8777633662 Kolkata, West Bengal
Prospect for Fresher and Experience Urgent Vacancy for B A N D H A N BANK DSA 8777633---. Vacancy for Assistant Branch Manager. Male and female both can...
2 days ago in Kitjob_inReport -
A xis bank dsa hiring for branch banking assistant call hr a
CORPORATE BANK DSA 9163156940 Kolkata, West Bengal +4 locations
...qualification of 12th pass or graduation are eligible to apply. Multiple positions are available, including Back Office Executive, Relationship Manager...
2 days ago in Kitjob_inReport -
Head – Operations (NBFC | Digital Lending) (Kolkata)
Dhani Kolkata, West Bengal
...KYC, lending processes, and risk controls. Experience managing large teams + vendor ecosystem Key Competencies. High ownership & execution mindset. Strong...
2 days ago in Kitjob_inReport
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