Kyc manager job offers in kolkata, west bengal
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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...
20 days ago in MonsterReport -
Bharat Banking: Sales Manager - Farmer Funding
Confidential Kolkata, West Bengal +9 locations
...by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel. About the Role: The Sales Manager...
12 days ago in MonsterReport -
RB-LS: Business Development Manager-SA
Confidential Kolkata, West Bengal +43 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...
10 days ago in MonsterReport -
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...
23 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
Confidential Kolkata, West Bengal +18 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
8 days ago in MonsterReport -
RB-LS: Sales Manager-CASA
Confidential Kolkata, West Bengal +51 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
10 days ago in MonsterReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
Confidential Kolkata, West Bengal +15 locations
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...
23 days ago in MonsterReport -
Financial Crime Compliance
Confidential Kolkata, West Bengal
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and...
26 days ago in MonsterReport -
Analyst - FI KYC-21410. (Kolkata)
new Mufg Kolkata, West Bengal +2 locations
...of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as
17 h 50 minutes ago in Kitjob_inReport -
Senior Compliance Manager (Kolkata)
new KuCoin Exchange Kolkata, West Bengal +6 locations
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
18 h 1 minute ago in Kitjob_inReport -
Acquisition Relationship Manager (Kolkata)
new PluginLive Kolkata, West Bengal
Job Title: Relationship Manager. Bank Channel (Sales) Company: Centrum Broking Limited Location: Chennai | Bangalore | Hyderabad | Ahmedabad | Rajkot | Delhi...
17 h 4 minutes ago in Kitjob_inReport -
Manager - Onboarding (Kolkata)
new hsbc Kolkata, West Bengal
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
17 h 1 minute ago in Kitjob_inReport -
Manager - Onboarding (Kolkata)
new hsbc Kolkata, West Bengal
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
17 h 3 minutes ago in Kitjob_inReport -
Regional Manager - Commercial Lending (Kolkata)
new bajaj Kolkata, West Bengal
...KYC/AML requirements... Regular tracking of progress on the agreed key metrics towards delivering on the strategy... Track developments in the respective...
1 day ago in Kitjob_inReport -
WBCG: MC - Relationship Manager (Kolkata)
new axis bank Kolkata, West Bengal
...Re-KYC, PAN nos and Covenant compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post...
1 day ago in Kitjob_inReport -
Trade Relationship Manager Sales Retail Sales Kolkata
new Kotak Mahindra Bank Kolkata, West Bengal
Job Description As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account...
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...
1 day ago in Kitjob_inReport -
RB-LS: Assistant Manager Sales - Corporate Salary...
new axis bank Kolkata, West Bengal +1 Location
...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...
1 day ago in Kitjob_inReport -
Investor Relations Specialist (Voice process) (Kolkata)
new Talentoj Kolkata, West Bengal +6 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
17 h 27 minutes ago in Kitjob_inReport -
Head of Insurance Operations & Compliance (Kolkata)
new Triaxa - FZCO Kolkata, West Bengal +3 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
17 h 56 minutes ago in Kitjob_inReport -
Head of Product & Operations (Kolkata)
new I GAME PAY TECHNOLOGIES Kolkata, West Bengal +1 Location
...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
18 h 7 minutes ago in Kitjob_inReport
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