Aml kyc manager job offers in mumbai, maharashtra

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  • Surveillance Manager B-609

    Paytm Money Mumbai, Maharashtra

    ...investment in IPOs. It is focused onsimplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    6 days ago in Kitjob_in

    Report

  • Associate Manager | OQI-928

    Only for registered members Mumbai, Maharashtra

    Job summary We are seeking a proactive and experienced Associate Manager – Legal to join our team. Qualifications. Bachelor's degree in law (LLB) with...
    6 days ago in Kitjob_in

    Report

  • Manager - private assets [HK248]

    Mufg Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    6 days ago in Kitjob_in

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  • NVH-661 - Manager - banking

    Mufg Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    6 days ago in Kitjob_in

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  • Legal Compliance Manager - U-378

    new Only for registered members Mumbai, Maharashtra

    Job summary We're a small team with insanely large ambitions. We are looking for a Manager – Compliance & Legal to join us and take ownership of legal...
    1 day ago in Kitjob_in

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  • Relationship Manager - TASC (VT-144)

    standard chartered bank Mumbai, Maharashtra

    ...on: AML, Sanctions, ABC, ESRM. CDD & Periodic Reviews. Client Suitability Standards. Data Confidentiality, Cross-Border Policy. Audit feedback and remediation
    6 days ago in Kitjob_in

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  • LUD768 Senior manager, digital asset management

    eclerx Mumbai, Maharashtra

    ...KYC projects or client book of work with full ownership of delivery quality, timelines, and regulatory compliance. Build and maintain strong relationships...
    6 days ago in Kitjob_in

    Report

  • (BHR-028) | Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...of client structures typically used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD.
    7 days ago in Kitjob_in

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  • (YTR-936) - Marketplace Payments Manager

    Only for registered members Mumbai, Maharashtra

    Job summary Job Title: Marketplace Payments Manager. We are seeking a highly detail-oriented and analytical Marketplace Payments Manager to manage and...
    3 days ago in Kitjob_in

    Report

  • [I314] | Upstox - Associate Manager - Legal

    Upstox Mumbai, Maharashtra

    Job Description Report this job: Associate Manager. Legal Location: Mumbai Department: Legal & Compliance Employment Type: Full-time Work Type: On-site...
    6 days ago in Kitjob_in

    Report

  • [AJ-666] Associate Manager - Legal

    Upstox Mumbai, Maharashtra

    Position Overview We are seeking a proactive and experienced Associate Manager. Legal to join our team. The candidate will manage legal matters at the...
    5 days ago in Kitjob_in

    Report

  • Mutual Fund Relationship Manager - B718

    Reputed insurance Mumbai, Maharashtra

    Immediate Hiring. Mutual Fund Relationship Manager. Job Requirement. Graduate with 6 months of BPO Experience and good communication skill. Qualification...
    4 days ago in Kitjob_in

    Report

  • C705 - Senior Manager - Staff Banking

    Standard Chartered Mumbai, Maharashtra

    Job SummaryThe Staff Banking Manager serves as the primary point of contact for Standard Chartered staff ex-staff clients ensuring seamless delivery of...
    6 days ago in Kitjob_in

    Report

  • Manager - Counterparty Credit Analysis-17893. [OMU960]

    Mufg Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    2 days ago in Kitjob_in

    Report

  • Manager - Counterparty Credit Analysis-17893 - (ZR45)

    Mufg Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    6 days ago in Kitjob_in

    Report

  • DCB611 Manager - Counterparty Credit Analysis-17893

    Mufg Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    4 days ago in Kitjob_in

    Report

  • Legal manager - broking-paytm money - [FXH-580]

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • Legal Manager – Broking Paytm Money - XZ-180

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    2 days ago in Kitjob_in

    Report

  • Legal Manager – Broking-Paytm Money | (UIP-508)

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    4 days ago in Kitjob_in

    Report

  • [XJP386] Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: -Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • Legal Manager – Broking-Paytm Money | NJK137

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • JU-943 Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    1 day ago in Kitjob_in

    Report

  • [TI-439] | Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    1 day ago in Kitjob_in

    Report

  • Senior manager (data management and training) | XLW-938

    eclerx Mumbai, Maharashtra

    ...KYC projects or client book of work with full ownership of delivery quality, timelines, and regulatory compliance. Build and maintain strong relationships...
    6 days ago in Kitjob_in

    Report

  • Senior manager | pensions consultancy | (JVA-863)

    eclerx Mumbai, Maharashtra

    ...KYC projects or client book of work with full ownership of delivery quality, timelines, and regulatory compliance. Build and maintain strong relationships...
    6 days ago in Kitjob_in

    Report
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Aml kyc manager job offers in mumbai, maharashtra

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