Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager

    Code Orion Mumbai, Maharashtra  +96 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    2 days ago in Talent.com

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  • Asst Vice President KYC/AML

    eclerx Mumbai, Maharashtra

    Asst Vice President. KYC/AML Location: eClerx, Airoli, Navi Mumbai Role/Responsibilities. Operations Team Internal Designation. Associate Program Manager...
    7 days ago in Talent.com

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  • Compliance Manager

    Code Orion Mumbai, Maharashtra

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    14 days ago in Jobrapido

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  • Emkay - Senior Manager - Compliance/PMS & AIF

    Emkay global Mumbai, Maharashtra

    Role & responsibilities: 1. Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation Preparation and submission of...
    5 days ago in Talent.com

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  • Head Compliance – Insurance & Banking Services

    new Seven N Half Mumbai, Maharashtra

    ...of 15+ years in managing Regulatory Compliance. Minimum 10+ years of experience in handling Insurance & 5+ years of experience in handling Banking Compliance.
    1 day ago in Talent.com

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  • Senior presales manager (india)

    IDfy Mumbai, Maharashtra

    About IDfyIDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital...
    Gross/year: ₹ 6.21 lakhs
    2 days ago in Labor24

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  • Axio - Manager - Compliance

    Axio Mumbai, Maharashtra  +1 Location

    Key Accountabilities: 1. To create and improve compliance standards and culture across the organization: a. Ensuring that the policy laid down by the...
    22 days ago in Talent.com

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  • Compliance - Capital Markets

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    A capital Market Corporate located in Mumbai (Goregaon) is hiring for a Compliance Manager Location. Goregaon, Mumbai 5 Days a week Mandatory to have...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Talent.com

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  • Associate, Relationship Manager, Small Medium Enterprises...

    DBS Bank Mumbai, Maharashtra

    ...compliance with all bank policies and procedures. Market Intelligence & Networking: Actively engage with local business stakeholders (clients, industry...
    11 days ago in Jobrapido

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  • Wealth Manager - Banking

    Hireginie Talent Cloud Mumbai, Maharashtra  +2 locations

    ...Compliance maestro: Commitment to adhering to all regulatory requirements. Required Certifications: NISM Mutual Funds and PMS Distributors certificates must...
    5 days ago in Talent.com

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  • Relationship Manager - Yes Private

    yes bank Mumbai, Maharashtra

    ...(KYC) and Anti Money Laundering (AML) requirements in all dealings with existing and potential customers Participate in cross-functional activities that...
    4 days ago in Talent.com

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  • Process Manager - KYC

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: PM Location: Mumbai Skill. Retail KYC, End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles &...
    30+ days ago in Monster India PREMIUM

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  • AMINA - Account Manager - Client Servicing

    Amina Bank Mumbai, Maharashtra

    ...KYC/AML is good to have. High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset. Reliable and precise...
    3 days ago in Talent.com

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  • Wodehouse - Wealth Service Manager - UHNI

    Wodehouse Capital Advisors Mumbai, Maharashtra

    Service Manager. UHNI Wealth (Mumbai) We are seeking an experienced and detail-oriented Service Manager to oversee client account management, transaction...
    5 days ago in Talent.com

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  • KYC and Service Manager -PMS and AIF

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
    30+ days ago in jobvertise.com

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  • Wodehouse - Service Lead Manager - UHNI Wealth - Family...

    Wodehouse Capital Advisors Mumbai, Maharashtra

    Service Lead Manager. UHNI Wealth (Family Office) Location: Lodha Supremus, Wadala East. New CufFe Parade, Mumbai. We are seeking an experienced and...
    5 days ago in Talent.com

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  • Asian Markets Securities - Manager - Compliance...

    AMSEC Mumbai, Maharashtra

    Job Title: Manager. Compliance. Institutional Equities Key Responsibilities: 1. Regulatory Compliance: Ensure adherence to SEBI regulations and guidelines...
    9 days ago in Talent.com

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  • Senior Process Manager - KYC

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: SPM Location: Mumbai Skill. Retail KYC, End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles &...
    30+ days ago in Monster India PREMIUM

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  • Associate, Relationship Manager, Small Medium Enterprises...

    DBS Bank Mumbai, Maharashtra  +1 Location

    ...compliance with all bank policies and procedures. Market Intelligence & Networking: Actively engage with local business stakeholders (clients, industry...
    6 days ago in Talent.com

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  • Compliance Manager - Portfolio Management...

    Skillflix Consultancy India Mumbai, Maharashtra

    ...in MS Office and compliance management software. Attention to Detail: Ability to work meticulously and handle multiple tasks with accuracy. (Ref: iimjobs. Com)
    11 days ago in Talent.com

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  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

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  • Liminal Custody Solutions - Global Head - Compliance & MLRO...

    Liminal Custody Solutions Mumbai, Maharashtra

    Job Summary: The Group Compliance and MLRO professional will be responsible for overseeing and managing the compliance functions of Liminal group. This role...
    9 days ago in Talent.com

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  • Senior Manager - Treasury

    INNOMOTICS INDIA Mumbai, Maharashtra

    ...database Control of paid bank fees and checkingfor compliance with the agreed termsFX-Risk Management andTreasury TransactionsAnalysis of the origin and
    30+ days ago in Talent.com

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  • Associate Process Manager - KYC

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: APM-IC Location: Mumbai Skill-Retail KYC End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles &...
    30+ days ago in Monster India PREMIUM

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  • Manager/ AVP - Business Finance & Control

    Michael Page Mumbai, Maharashtra

    ...assuming responsibility for critical functions and earning long-term equity through your contributions. Working closely with the Founder / Fund Manager...
    30+ days ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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