22 Kyc Jobs in Kolkata - page 2
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Key Account Manager For Banking industry To Kolkata & Noida Location OM Careers - Kolkata products Adhere to KYC guidelines and Bank processes' as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank 6.5-10 Lacs PA INR 16 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 24 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 28 days ago
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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 29 days ago
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Back office Executive-Comm. Bank HO & Support-RA-Risk Control Unit Kolkata, India to compliance, audit and regulatory requirements. Timely authorization and checking KYC system input for customer transaction/ service request Good at MS Office Customer complains management and ensuring Not Mentioned 4 days ago
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Relationship Trainee Kolkata, 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 Not Mentioned More than 30 days ago
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Branch Banking Casa Insurance sales Talent Ahead India Private Limited - Kolkata, Bhubaneswar of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities. Taking the responsibility of bank's information - No third party info disclosure, verbal, written 310000-910000 More than 30 days ago
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Branch:Relationship Manager - Priority Banking Kolkata, India by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification Not Mentioned 23 days ago
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Private Banking Relationship Manager Kolkata, India referral leads Achieve targets as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation Not Mentioned 4 days ago
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Business Banking Manager Kolkata, India every month Record and track all engagement activities through the CRM system Coordinate with the Service Team to resolve any issue raised by the client Comply with KYC/SEBI rules, regulations Not Mentioned 4 days ago
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