Kyc compliance manager job offers in mumbai, maharashtra
1-25 of 135 jobs
- Mumbai 135
- Maharashtra 135
- Relationship Manager 19
- Purchase Manager 16
- Assistant Manager 11
- Sales Manager 9
- Manager 8
- Fund Manager 7
- Process Associate 5
- Branch Manager 4
- Operations 4
- Associate 3
- kotak mahindra bank 10
- eclerx 7
- deutsche bank 5
- hsbc 5
- axis bank 4
- genpact 2
- hdfc securities 2
- godrej 1
- hdb financial services 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 11
- Temporary
- Volunteer
- Full Time 66
- Part Time
- Last day 47
- Within the last 7 days 74
-
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...
17 h 19 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.
8 days ago in MonsterReport -
Process Manager - KYC
eclerx Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
20 days ago in MonsterReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
19 h 5 minutes ago in WhatjobsReport -
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...
17 h 22 minutes ago in Talent.comReport -
Senior Manager Compliance (AIF+PMS)
new 360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
13 h 15 minutes 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...
8 h 28 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...
16 days ago in MonsterReport -
Wealth Manager
new Allvest Securities Mumbai, Maharashtra
Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
17 h 21 minutes ago in Talent.comReport -
Java Manager
new eAspire Technolabs Mumbai, Maharashtra +1 Location
Position: Manager – CMS Experience: 5+ Years Location: Navi Mumbai Educational Qualifications: BE / B. Tech / MCA / MSc (Computer Science) Experience...
23 h 42 minutes ago in Talent.comReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
1 day ago in Talent.comReport -
Legal manager – broking-paytm money
new Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
21 h 43 minutes ago in Labor24Report -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Associate Process Manager. FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The...
5 days ago in MonsterReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions The role is not authorized for...
8 h 42 minutes ago in Talent.comReport -
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...
8 h 46 minutes ago in Talent.comReport -
FI Coverage - Relationship Manager
Crédit Agricole CIB Mumbai, Maharashtra
Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
5 days ago in Talent.comReport -
FI Coverage - Relationship Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
23 h 36 minutes ago in Talent.comReport -
Fund Manager - Investor Services (AIF)
new Amicorp Group Mumbai, Maharashtra +1 Location
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
13 h 15 minutes ago in WhatjobsReport -
Assistant Manager - Compliance - Mumbai - Lower Parel
Tata Mutual Fund Mumbai, Maharashtra
...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
25 days ago in MonsterReport -
CashFlo - Relationship Manager
new Nexthire Mumbai, Maharashtra
Business Advisor / Relationship Manager Location: Andheri East, Mumbai Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
8 h 40 minutes ago in Talent.comReport -
Business Banking Manager
new Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
8 h 44 minutes ago in Talent.comReport -
Business Banking Manager, Associate
new Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
1 day 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...
17 h 21 minutes ago in Talent.comReport -
Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)
new 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...
1 day ago in UpdazzReport -
Deputy Branch Manager-Inbound-Branch Banking-Service
Kotak Mahindra Bank Mumbai, Maharashtra
We are looking for a proactive and customer-focused Deputy Branch Manager. Inbound to oversee branch operations and ensure exceptional service delivery. This...
6 days ago in MonsterReport
Receive alerts for this search