Latest Kyc Compliance jobs in Kolkata

6 Kyc Compliance Jobs in Kolkata

Wealth Manager Waytogo Consultants - Kolkata, West Bengal, India with defined compliance norms - Prepare KYC reports of client IV. Knowledge - Build knowledge on available products – Coordinate with IAG/Product/research group V. Client Acquisition - Create and maintain Yesterday
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 24 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 More than 30 days ago
Burgundy Relationship Manager - Leading Bank 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 Yesterday
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AM / DM - Banking 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 6 days ago
Branch Banking Casa Insurance sales 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 More than 30 days ago

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