20 Kyc Jobs in Haora
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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 13 days ago
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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 29 days ago
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Senior Vice President, Team Head, Cross Industry Corporate Banking , Large Cap Kolkata, West Bengal, India policies on KYC and AML. Partner with internal stakeholders (Risk, Credit, GTS, T&M etc.) to accomplish business goals. Build a strong team with managing and monitoring employee performance, career 5 days ago
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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 12 days ago
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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* 13 days ago
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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 More than 30 days ago
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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 More than 30 days ago
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Manager - PCG Elite Sales in a leading Banking Broking Co. Fortune Human Capital (P) Ltd - Delhi NCR, Mumbai, Kolkata basis. Understands clients risk profile and maximizes the risk vs. reward’ balance for individual clients by optimizing product mix. Comply with KYC/SEBI rules, regulations, and legislation governing 15-30 Lacs PA INR 5 days ago
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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. 20 days ago
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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 22 days ago
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