22 Kyc Jobs in Panihati
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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 21 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 4 days ago
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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 5 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* 5 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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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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Loan Documentation Specialist,Accounts Manager,KYC Analyst Avijit Das - Burdwan (West Bengal), Durgapur (West Bengal), Haldia (West Bengal), Kolkata (West Bengal), Midnapur (West Bengal) Male Female Candidates can apply FRESHERS Can ALSO apply Should be hardworking and Honest and flexible in nature Qualification : - 12Th Pass || Graduation Pass || Post Graduation Job Description Rs 2.55 - 6.35 Lacs p.a. 12 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 14 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) Male – Female Candidate Both Can Apply. Sector V, Bidhannagar, Kolkata, West Bengal 700091 Job Description Rs 3.25 - 8.35 Lacs p.a. 26 days ago
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