Aml kyc manager job offers in gujarat

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  • Senior Compliance Manager (Surat)

    new KuCoin Exchange Surat, Gujarat  +3 locations

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    11 h 26 minutes ago in Kitjob_in

    Report

  • Senior Compliance Manager Rajkot

    new KuCoin Exchange Rajkot, Gujarat

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    20 h 36 minutes ago in Kitjob_in

    Report

  • Senior Compliance Manager (Jamnagar)

    new KuCoin Exchange Jamnagar, Gujarat  +1 Location

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    11 h 43 minutes ago in Kitjob_in

    Report

  • Senior Compliance Manager (Gandhinagar)

    new KuCoin Exchange Gandhinagar, Gujarat

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    11 h 39 minutes ago in Kitjob_in

    Report

  • Senior Compliance Manager (Ahmedabad)

    new KuCoin Exchange Ahmedabad, Gujarat

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    11 h 32 minutes ago in Kitjob_in

    Report

  • Senior Compliance Manager (Junagadh)

    new KuCoin Exchange Junagadh, Gujarat

    Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
    11 h 24 minutes ago in Kitjob_in

    Report

  • Investor Relations Manager (Gandhinagar)

    new Nameless Gandhinagar, Gujarat

    ...KYC/AML compliance, tax documentation, and audit requirements. Stay informed on market trends, regulatory changes, and competitor offerings to provide...
    10 h 1 minute ago in Kitjob_in

    Report

  • Investor Relations Manager (Jamnagar)

    new Important Group Jamnagar, Gujarat

    ...KYC/AML compliance, tax documentation, and audit requirements. Stay informed on market trends, regulatory changes, and competitor offerings to provide...
    9 h 46 minutes ago in Kitjob_in

    Report

  • Investor Relations Manager (Anand)

    new Important Business Anand, Gujarat

    ...KYC/AML compliance, tax documentation, and audit requirements. Stay informed on market trends, regulatory changes, and competitor offerings to provide...
    9 h 59 minutes ago in Kitjob_in

    Report

  • Compliance & Accounts Manager Gandhinagar

    new SKS Enterpprises - Human Resource Planning and Management Gandhinagar, Gujarat

    Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
    20 h 57 minutes ago in Kitjob_in

    Report

  • Senior Manager – KRA Operations (IFSC - GIFT City...

    new Career Guideline Junagadh, Gujarat

    Hiring: Senior Manager – KRA Operations (IFSC. Gift city) Location: GIFT City, Gandhinagar, Gujarat Salary: Up to ₹25 LPA We're looking for an experienced...
    20 h 39 minutes ago in Kitjob_in

    Report

  • Officer, Business Banking Relationship Manager, Consumer...

    new DBS Bank Ahmedabad, Gujarat  +2 locations

    ...Customer (KYC) and Anti-Money Laundering (AML) requirements. Complete all assigned learning programs by DBS in a timely manner. Comply with all bank processes
    20 h 25 minutes ago in Kitjob_in

    Report

  • Officer, Business Banking Relationship Manager, Consumer...

    new DBS Bank Vapi, Gujarat  +2 locations

    ...Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Complete all assigned learning programs by DBS in a timely manner. Comply with all bank
    20 h 3 minutes ago in Kitjob_in

    Report

  • Funds Finance Director Gandhinagar

    new SKS Enterpprises - Human Resource Planning and Management Gandhinagar, Gujarat

    Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
    20 h 45 minutes ago in Kitjob_in

    Report

  • Financial Compliance Leader Gandhinagar

    new SKS Enterpprises - Human Resource Planning and Management Gandhinagar, Gujarat

    Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
    20 h 37 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Junagadh)

    new I GAME PAY TECHNOLOGIES Junagadh, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 48 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Bhavnagar)

    new I GAME PAY TECHNOLOGIES Bhavnagar, Gujarat  +1 Location

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    12 h 2 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Jamnagar)

    new I GAME PAY TECHNOLOGIES Jamnagar, Gujarat  +1 Location

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    12 h ago in Kitjob_in

    Report

  • Head of Product & Operations (Ahmedabad)

    new I GAME PAY TECHNOLOGIES Ahmedabad, Gujarat  +2 locations

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 45 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Vadodara)

    new I GAME PAY TECHNOLOGIES Vadodara, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 47 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Surat)

    new I GAME PAY TECHNOLOGIES Surat, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 42 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Anand)

    new I GAME PAY TECHNOLOGIES Anand, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    12 h 9 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Rajkot)

    new I GAME PAY TECHNOLOGIES Rajkot, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 56 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Gandhinagar)

    new I GAME PAY TECHNOLOGIES Gandhinagar, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 55 minutes ago in Kitjob_in

    Report

  • Head of Product & Operations (Nadiad)

    new I GAME PAY TECHNOLOGIES Nadiad, Gujarat

    ...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
    11 h 59 minutes ago in Kitjob_in

    Report
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Aml kyc manager job offers in gujarat

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