Aml kyc manager job offers in gujarat

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  • 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 (Kosamba)

    Jainam Broking Kosamba, 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

  • Compliance Manager/Senior Manager (Surat)

    Jainam Broking Surat, Gujarat

    ...onboarding (KYC, CKYC, AML, PMLA compliance) Ensure accurate funds & securities reconciliation (Client & Proprietary segregation) Oversee DP operations and
    2 days ago in Kitjob_in

    Report

  • Business Operations Senior Manager (Surat)

    Jainam Broking Surat, Gujarat

    ...onboarding (KYC, CKYC, AML, PMLA compliance) Funds & securities reconciliation (Client & Proprietary segregation) Enhanced Supervision monitoring Dormant
    2 days ago in Kitjob_in

    Report

  • Senior Manager, Regulatory Operations (Surat)

    Jainam Broking Surat, Gujarat

    ...AML, PMLA compliance) Margin framework (Peak margin, ELM, VAR, MTM reporting) Pledge / Re-pledge mechanisms Funds & securities reconciliation (Client &...
    2 days ago in Kitjob_in

    Report

  • Governance & Risk 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

  • Rbb-imperia relationship manager (ahmedabad)

    hdfc bank Ahmedabad, Gujarat  +1 Location

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (surat)

    hdfc bank Surat, Gujarat  +4 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (jamnagar)

    hdfc bank Jamnagar, Gujarat  +2 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (bhavnagar)

    hdfc bank Bhavnagar, Gujarat  +2 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (junagadh)

    hdfc bank Junagadh, Gujarat  +2 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (rajkot)

    hdfc bank Rajkot, Gujarat  +2 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (vadodara)

    hdfc bank Vadodara, Gujarat

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (anand)

    hdfc bank Anand, Gujarat  +3 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (vapi)

    hdfc bank Vapi, Gujarat  +13 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (gandhinagar)

    hdfc bank Gandhinagar, Gujarat

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Rbb-imperia relationship manager (nadiad)

    hdfc bank Nadiad, Gujarat  +2 locations

    ...AML norms are adhered to at all points of time. Ensure that 5-S norms are adhered to for individuals workstation. Increase in wallet share. Look for...
    2 days ago in Kitjob_in

    Report

  • Regulatory Affairs Manager /Senior Manager (Surat)

    Jainam Broking Surat, Gujarat

    ...onboarding (KYC, CKYC, AML, PMLA compliance) Ensure accurate funds & securities reconciliation (Client & Proprietary segregation) Oversee DP operations and
    2 days ago in Kitjob_in

    Report

  • Compliance Manager (IFSC Fund Management) (Gandhinagar)

    Altruist Fostering Services Gandhinagar, Gujarat

    Compliance Manager (IFSC Fund Management). With 5+ years of experience required in. Listed fund & asset management organization. Located at.GIFT City*...
    4 days ago in Kitjob_in

    Report

  • Branch Manager - Forex Sales & Ops (Ahmedabad)

    Niyo Solutions Ahmedabad, Gujarat

    ...currencies. Monitor real-time cash orders via app/web and retail customers and their delivery TAT. Ensure full compliance with anti-money laundering (AML)...
    4 days ago in Kitjob_in

    Report

  • Senior Officer, Business Banking Relationship Manager...

    DBS Bank Surat, Gujarat

    ...regarding customers to SME Relationship Managers post-onboarding, as needed. Adhere strictly to Know Your Customer (KYC) and Anti-Money Laundering (AML)
    6 days ago in Kitjob_in

    Report

  • Compliance Operations 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...
    2 days ago in Kitjob_in

    Report

  • Regulatory Affairs Lead (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...
    2 days ago in Kitjob_in

    Report

  • Personal Banker Vadodara

    yes bank Vadodara, Gujarat

    ...or financial sales. Experience handling customer portfolios and achieving sales targets is preferred. Role Hierarchy Position: Deputy Manager Personal Banker
    4 days ago in Kitjob_in

    Report

  • Personal Banker Anand

    yes bank Anand, Gujarat

    ...or financial sales. Experience handling customer portfolios and achieving sales targets is preferred. Role Hierarchy Position: Deputy Manager Personal Banker
    4 days ago in Kitjob_in

    Report
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