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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
(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_inReport -
(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_inReport -
[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_inReport -
[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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport
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