16 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 7 days ago
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Relationship Trainee Rupeek - Kolkata, West Bengal, India / prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online 30 days ago
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Back Office Executive AXIS Finance Ltd - Hooghly +10 Officer KYC Verification Department Account Opening Benefit- Pf _ESI _ Walking Interview Going On Age Limits - 18 to 28 For Any Quarries Call Hr TANIYA Experience : 0 - 1 Years No. of Openings : 26 23 days ago
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Project Finance Manager SMPL - New Barrakpur Kolkata +3 NRI Customer Handling BDE ( Business Development Executive ) Branch Relationship Executive KYC Verification Documents Collection Salary 11,500/- to 24,700/- Benefit PF + ESI + Incentives Need 23 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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Relationship Associate KARYA CONSULTANTS - Kolkata +10 down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure to bring in New Customers 24 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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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 More than 30 days ago
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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. 12 days ago
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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 10 days ago
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