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KYC Manager Jobs in Karnataka

188 jobs

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  • Sr. Analyst/ Manager/ AVP - Corporate Communications

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • Just now
    • Apply easily
  • Process Specialist - KYC, Cash Management

    Cargill

    • Bangalore, Karnataka
    Job Purpose and Impact The core purpose of this role is to focus on all aspects of documentation to support Bank account opening, maintenance, closing, KYC, signatories, and othe…
    • 1 day ago
  • Analyst-KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 1 day ago
    • Apply easily
  • Manager - APAC KYC Advisory

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 8 days ago
    • Apply easily
  • Manager - Risk and Compliance- AML KYC

    Virtusa

    • Bangalore, Karnataka
    Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud Proven risk & regulatory experience in financial services gained through management con…
    • 6 days ago
  • Senior Analyst - KYC Planning Team

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 3 days ago
    • Apply easily
  • AVP - Oceania KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 6 days ago
    • Apply easily
  • Senior Partner Performance Manager , VRMO - KYC OPerations

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION You will be responsible for creating the VRMO partner network strategy, driving partner success and operational excellence, compliance, creating an Amazonian culture …
    • 14 days ago
  • Manager-KYC-SME

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 26 days ago
    • Apply easily
  • KYC Anlayst

    2COMS

    • Bangalore, Karnataka
    • Rs. 4,00,000-6,00,000 per year
    Job Description : Job Description: Responsible for verification of Client data (End to End KYC) Perform due diligence of new and existing clients covering a wide range of dif…
    • 4 days ago
  • Director (Operations -KYC-AML)

    Hiring Squad

    • Bangalore, Karnataka
    Hiring Squad is an Executive Search Company headquartered in Mumbai. With National Reach, Availability & Talent, we are an agency offering quality recruitment services and capable …
    • 6 days ago
  • Analyst- India KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 13 days ago
    • Apply easily
  • AVP-PM-KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 21 days ago
    • Apply easily
  • Analyst-KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Analyst-KYC

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 23 days ago
    • Apply easily
  • Asset Management - Client Onboarding KYC - Vice President

    JPMorgan Chase

    • Bangalore, Karnataka
    Job Category: Client Service Job Description: You are a strategic thinker passionate about driving solutions. You have found the right team. As a Vice President in the Asset …
    • 1 month ago
  • AM- AML/ KYC

    Genpact

    • Bangalore, Karnataka
    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate …
    • 2 months ago
  • Relationship Manager-Loan Against Property (LAP)-Sales

    Kotak Mahindra Bank

    • Bangalore, Karnataka
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Description Job Title: Relationship Manager - LAP Designation: Manager Department: Sales - Loan …
    • Just now
  • Associate Manager, CDD Private Banking Operations

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of p…
    • Just now
  • Branch Relationship Manager-Rural

    IDFC FIRST Bank

    • Shikaripur, Karnataka
    Job Requirements Role/Job Title: Branch Relationship Manager-Rural Function/Department: Rural Banking Job Purpose: The role entails deepening relationships with Rural Banki…
    • Just now

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