Kyc Jobs in Kolkata

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Relationship Manager - Priority Banking  

Axis Bank - Kolkata, West Bengal, India

activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation

from: linkedin.com - 21 days ago

Icici Bank Hiring Notice for Fresher for Brunch Banking Segment 2024  

Grow Bright Pvt. Ltd - Hooghly +10

Hiring Fresher Candidates for in House Kyc Verification Executive(icici Bank).hr Department- Male and Female Both Can ification-12 Pass to Any Between-18 Years to 35 of Job Profile-back Office

from: placementindia.com - 4 days ago

Gold Loan Relationship Manager  

Rupeek Fintech - Kolkata/Calcutta

cartage, proper stone deduction, avoid/ prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence ₹17,000 - ₹23,000 monthly*

from: apna.co - 5 days ago

SCB Bank / Priority Relationship Manager / 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

SCB Bank / ARM / Kolkata  

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

Customer Relationship Manager-gold Loan  

Jana Small Finance - Kolkata, IN

to conduct activities in residential & industrial places to create awareness of Gold loan amongst people. Need to ensure all KYC copies are checked with originals and signed OSV, if required need to collect

from: jobvertise.com - More than 30 days ago

Loan Documentation Specialist,Accounts Manager,KYC Analyst  

Avijit Das - Burdwan (West Bengal), Durgapur (West Bengal), Haldia (West Bengal), Kolkata (West Bengal), Midnapur (West Bengal)

Skills Needed :- Computer Basic Knowledge. Good Communication Skill. Banking Responsibilities. Hard Working Capacity. Good Grooming Skills. Should be able to speak local language Rs 2.55 - 6.35 Lacs p.a.

from: timesjobs.com - 12 days ago

Junior Auditor  

Skywings Advisors - Kolkata

• To undertake V-KYC concurrent audit within the target time. • Ensure daily productivity of concurrent audit verification is met. • Keep abreast of regulatory & internal guidelines pertaining 2-2.75 Lacs PA INR

from: naukri.com - 14 days ago

Accountant /Clerk / KYC Fresher Staff Hire in Banking Sector  

Avijit Das - Burdwan (West Bengal), Haldia (West Bengal), Kharagpur (West Bengal), Kolkata (West Bengal), Siliguri (West Bengal)

,Branch Manager/ Head,Back Office Executive, Cash Officer/ Manager,Accountant,Clerk,Cashier, Card Approvals Officer Rs 3.25 - 8.35 Lacs p.a.

from: timesjobs.com - 26 days ago

Bandhan Bank Dsa Back Office Executive  

BANDHAN BANK DSA - Howrah +6

Opportunity for Fresher and Experience. Urgent job for Banking Sector. Vacancy for Assistant Branch Manager. Male and female both can apply for this job. Job Roll Date Entry Operator, KYC Not Disclosed

from: placementindia.com - 5 days ago


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