Kyc Compliance Jobs in Kolkata

Acura Solution - Kolkata

each month RISK MANAGEMENT & COMPLIANCEEnsure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies 11.00 LPA To 18.00 LPA INR

from: jobitus.com - More than 30 days ago

Acura Solution - Kolkata

laundering prevention and KYC.Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.Ensure full awareness of all policies 5.00 LPA To 7.00 LPA INR

from: jobitus.com - More than 30 days ago

AV Global Advisory Services - Kolkata

are consistent with defined compliance norms - Prepare KYC reports of client - Build knowledge on available products - Coordinate with IAG/Product/research group - Create and maintain specific business

from: Shine.com - 11 days ago

Manpower Resources India - Kolkata

. Opening / Closing of bank accounts, changes in authorized signatories lists and banks mandatory / KYC requirements. Bill of Entry compliance as per RBI Opening/ Amendment and Cancelling of Letter of Credits 9-14 Lacs PA INR

from: naukri.com - 16 days ago

Kolkata, Bhubaneswar

Achieving over all numbers and value targets as per scorecard. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk Responsibilities Understanding 310000-910000

from: Monsterindia.com - More than 30 days ago