Kyc compliance manager job offers in mumbai, maharashtra
1-25 of 104 jobs
- Mumbai 104
- Maharashtra 104
- Purchase Manager 9
- Sales Manager 9
- Assistant Manager 8
- Relationship Manager 8
- Compliance manager 5
- Manager 5
- Business Manager 4
- Business Development Manager 3
- Deputy Manager 3
- Financial Manager 3
- kotak mahindra bank 6
- deutsche bank 3
- hsbc 3
- standard chartered 3
- astrazeneca 1
- client 1
- genpact 1
- godrej 1
- juniper 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 4
- Temporary
- Volunteer
- Full Time 45
- Part Time
- Last day 37
- Within the last 7 days 73
-
AVP/Manager-Business Audit
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
30+ days ago in Talent500Report -
Compliance Manager
new STAFFIAA Mumbai, Maharashtra
Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
1 day ago in Talent.comReport -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
5 days ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
5 days ago in Talent.comReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
16 h 36 minutes ago in Talent.comReport -
Compliance Head
new Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
1 day ago in MonsterReport -
Assistant Manager VCIP Support
Mumbai, Maharashtra
...compliance: Achieving customer excellence in every contact Role Context: The role operates within a WPB and interacts with HSBC local customers, the post...
7 days ago in Tip Top JobReport -
Manager- Senior Business Analyst – Investment Banking...
new genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
16 h 33 minutes ago in Talent.comReport -
Compliance Specialist
new Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
23 h 59 minutes ago in Talent.comReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
5 days ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
16 h 43 minutes ago in Talent.comReport -
Analyst - Compliance and Risk (RCVB055)
Confidential Mumbai, Maharashtra
Role purpose The role will be a part of the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day...
7 days ago in MonsterReport -
Channel Manager - SCF
Godrej Mumbai, Maharashtra
...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAsMaintain MIS dashboards and provide...
3 days ago in WhatjobsReport -
AVP Compliance – RBI Regulatory Compliance
new Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
1 day ago in Talent.comReport -
Relationship Manager
new Mashreq Mumbai, Maharashtra +1 Location
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
1 day ago in Talent.comReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance Achieving customer excellence in every contact Role Context The role operates within a WPB and interacts with HSBC local customers, the post...
16 h 37 minutes ago in Talent.comReport -
Deputy Manager- Sales
Mahindra Rise Kandivali West, Mumbai, Maharashtra
Company: Mahindra Agri Solutions Deputy Manager. Sales (spices).(TM 1 Band) Roles & Responsibilities: Responsible for creating & developing new business of...
2 days ago in Talent.comReport -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
30+ days ago in MonsterReport -
Manager - Treasury [T500-22-]
new MUFG Mumbai, Maharashtra
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
11 h 38 minutes ago in WhatjobsReport -
Senior Manager – IT Operations
new Piramal Finance Mumbai, Maharashtra +1 Location
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
23 h 58 minutes ago in Talent.comReport -
Manager - Fund Manager Support
M&G Global Services Mumbai, Maharashtra
...KYC, Aladdin is beneficial. Confidence & excellent communication both oral and written is a must to communicate at all levelswithin the organisation &...
5 days ago in Talent.comReport -
Manager - Audit - CA
Questa Search Partner Mumbai, Maharashtra +2 locations
...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
5 days ago in Talent.comReport -
Finance & Accounts Manager
new MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
16 h 33 minutes ago in Talent.comReport -
KYC Head -Paytm Money
Confidential Mumbai, Maharashtra
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
27 days ago in MonsterReport -
Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)
Peoplenomic consulting firm Mumbai, Maharashtra
...KYC norms, and mandatory certifications. Stay updated on AIF, PMS, equity markets, and new product developments. Deliver business results in an individual...
30+ days ago in UpdazzReport
Receive alerts for this search