Kyc compliance manager job offers in mumbai, maharashtra
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Compliance Manager
new FINVASIA Mumbai, Maharashtra
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
12 h 11 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Associate, Client Account Management (KYC)
new Ares Management Corporation Mumbai, Maharashtra
Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
12 h 17 minutes ago in Talent.comReport -
Process Manager - KYC
eclerx Mumbai, Maharashtra
...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
21 days ago in MonsterReport -
Finvasia - Manager - Compliance
FINVASIA Mumbai, Maharashtra
Description: Role Overview: The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group...
5 days ago in Talent.comReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
...of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies. Qualifications and Skills:
1 day ago in WhatjobsReport -
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 -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
12 h 8 minutes ago in Talent.comReport -
Assistant Manager - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
3 days ago in MonsterReport -
Kae Capital - Finance & Compliance Manager
Kae Capital Management Mumbai, Maharashtra
...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
5 days ago in Talent.comReport -
Compliance Manager
Liberty Mutual Mumbai, Maharashtra
Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Assistant Manager – Origination
Rang De Mumbai, Maharashtra +105 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
2 days ago in WhatjobsReport -
Assistant Compliance Manager with MNC Institutional...
new Riverforest Connections Mumbai, Maharashtra
...Compliances & all necessary Certifications at entity level & employee level Responsible for all corporate secretarial matters Imparting Compliance-related...
12 h 14 minutes ago in Talent.comReport -
Head of Compliance
BondsIndia Mumbai, Maharashtra
Role Overview The Head of Compliance is responsible for ensuring the organization adheres to all regulatory, legal, and internal policy requirements. The...
29 days ago in MonsterReport -
Assistant Compliance Manager, Compliance
CLSA Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
12 days ago in MonsterReport -
Manager Compliance (Mutual Funds)
360 ONE Asset Mumbai, Maharashtra
Job Summary You will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
30+ days ago in MonsterReport -
Branch Manager
new Shah Investor's Home Mumbai, Maharashtra
The Branch Manager is responsible for managing and growing the branch business of Shah Investors Home Ltd by driving client acquisition, revenue generation...
12 h 9 minutes ago in Talent.comReport -
Senior Manager - Treasury Corporate Sales
new QNB Group Mumbai, Maharashtra
...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
1 day ago in AdzunaReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
12 h 8 minutes ago in Talent.comReport -
Product Marketing Manager
new Neo Wealth and Asset Management Mumbai, Maharashtra
...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
12 h 21 minutes ago in Talent.comReport -
Enterprise Sales Manager
new AuthBridge Research Services Mumbai, Maharashtra
...Strong understanding of KYC, AML, credit underwriting, fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas.
12 h 9 minutes ago in Talent.comReport -
Front Risk Manager
AMINA Bank Mumbai, Maharashtra
...Compliance on risk matters, projects or initiatives – confidently taking ownership and leading where required Develop and deliver tailor-made trainings...
3 days ago in MonsterReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial...
1 day ago in Talent.comReport -
Hiring For Family Office - Wadala - CA
Hindustan Platinum Mumbai, Maharashtra
...from Hindustan platinum. We are looking for an experienced Family Office Accounts to handle end-to-end financial operations, investments, taxation, compliance...
2 days ago in WhatjobsReport -
Relationship Manager - Private Wealth
new Alpha Alternatives Mumbai, Maharashtra
...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
12 h 20 minutes ago in Talent.comReport
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