Aml kyc manager job offers in gujarat

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  • Merchant Onboarding & Acquiring Operations Specialist

    TriOptus Nadiad, Gujarat

    ...AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication, analytical...
    4 days ago in Whatjobs

    Report

  • Merchant Onboarding & Acquiring Operations Specialist

    TriOptus Surat, Gujarat

    ...AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication, analytical...
    4 days ago in Whatjobs

    Report

  • Head of Regulatory Affairs & Compliance

    new Jainam Broking Surat, Gujarat

    ...monitoring and preventive control mechanisms Operations & Compliance Oversight Ensure end-to-end supervision of compliance across: Client onboarding (KYC...
    15 h 49 minutes ago in Talent.com

    Report

  • Compliance Officer

    360 ONE Gandhinagar, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    28 days ago in Monster

    Report

  • Merchant Onboarding & Acquiring Operations Specialist

    TriOptus Junagadh, Gujarat

    ...AML requirements, and merchant due diligence. Proficiency in Prime Platform, Flexcube, or other card management systems. Excellent communication, analytical...
    4 days ago in Whatjobs

    Report

  • Chief Technology Officer

    new Weekday AI Ahmedabad, Gujarat

    ...strong communication and leadership skills. Passion for building global fintech products from India for the world. Skills Engineering Manager Tech lead FinTech
    Gross/year: ₹ 65 lakhs
    9 h 55 minutes ago in Talent.com

    Report

  • Senior Officer, Specialist, Operations, Trns Svcs-Trade Oper

    DBS Bank Gujarat

    ...Manage processing of current accounts including deposits, withdrawals, transfers and account reconciliations Ensure compliance with know-your-customer (KYC)...
    2 days ago in Talent.com

    Report

  • PloPdo - Bank Officer - Sales (1-4 yrs) Mumbai/Ahmedabad (BF

    Discoveries Quintessential Mumbai/Ahmedabad, Ahmedabad, Gujarat

    ...Grade: Executive / Senior Executive. Department: Liabilities Sales. Location: Bank Branches Across Locations. Reporting To: Team Leader / Branch Sales Manager...
    9 days ago in Updazz

    Report

  • Compliance Officer

    Edelweiss Financial Services Ahmedabad, Gujarat

    ...kyc, fatca). Familiarity with IFSCA and GIFT City regulations is highly preferred. Behavioral Competencies: Strong analytical and problem-solving abilities...
    30+ days ago in Monster

    Report

  • Assistant Manager – Origination (Vapi)

    Rang De Vapi, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Bhavnagar)

    Rang De Bhavnagar, Gujarat

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Gandhinagar)

    Rang De Gandhinagar, Gujarat

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Anand)

    Rang De Anand, Gujarat

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Ahmedabad)

    Rang De Ahmedabad, Gujarat  +3 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Vadodara)

    Rang De Vadodara, Gujarat

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Bhavnagar)

    Rang De Bhavnagar, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Jamnagar)

    Rang De Jamnagar, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Junagadh)

    Rang De Junagadh, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Vapi)

    Rang De Vapi, Gujarat  +8 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Rajkot)

    Rang De Rajkot, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Rajkot)

    Rang De Rajkot, Gujarat

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Nadiad)

    Rang De Nadiad, Gujarat  +2 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Assistant Manager – Origination (Surat)

    Rang De Surat, Gujarat  +11 locations

    ...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
    2 days ago in Kitjob_in

    Report

  • Regulatory Compliance Manager (Surat)

    Jainam Broking Surat, Gujarat

    ...Jainam continues to expand its presence in the capital markets ecosystem. About the Role We are seeking an experienced and detail-oriented Manager...
    4 days ago in Kitjob_in

    Report

  • Regulatory Compliance Manager (Bardoli)

    Jainam Broking Bardoli, Gujarat

    ...Jainam continues to expand its presence in the capital markets ecosystem. About the Role We are seeking an experienced and detail-oriented Manager...
    3 days ago in Kitjob_in

    Report
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