Kyc compliance manager job offers in mumbai, maharashtra
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Manager- Counterparty Credit Analysis
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
30+ days ago in Talent500Report -
Compliance Manager
Emkay Global Financial Services Mumbai, Maharashtra
Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
2 days ago in Talent.comReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
2 days ago in Talent.comReport -
Assistant Manager / - AIF CAT II & CAT III Compliance
new ValueQuest Investment Advisors Mumbai, Maharashtra
About the Job: The incumbent will be responsible for ensuring compliance with SEBI (Alternative Investment Funds) Regulations, and other applicable...
1 day ago in Talent.comReport -
Fund Manager - Investor Services
Amicorp Group Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
2 days ago in Talent.comReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra +105 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
6 days ago in JobrapidoReport -
Manager KYC Transformation
Confidential Mumbai, Maharashtra
...approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced Manager...
30+ days ago in MonsterReport -
Key Account Manager (Third Party)
new CoinDCX Mumbai, Maharashtra
...compliance, product development, marketing, and research to address client needs and ensure adherence to industry standards and regulations. Market Insights...
1 day ago in Talent.comReport -
Manager - Treasury Operations [T500-19-]
MUFG Mumbai, Maharashtra +1 Location
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
2 days ago in Talent.comReport -
Business Analyst
new eclerx Mumbai, Maharashtra
Program Manager / Product-Focused Business Analyst (AML & KYC) Location: Mumbai Role Overview: We are seeking a proactive and detail-oriented Program Manager...
1 day ago in Talent.comReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
5 days ago in Talent.comReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
26 days ago in JobrapidoReport -
Compliance Manager
Confidential 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 -
AVP - Cash and Payments [T500-19-]
MUFG Mumbai, Maharashtra +1 Location
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
2 days ago in Talent.comReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
17 days ago in Talent.comReport -
AVP - Cash and Payments [T500-19-]
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 days ago in JobrapidoReport -
Director (Operations -KYC-AML)
Hiring Squad Mumbai, Maharashtra +1 Location
...Compliance & Financial Risk. Proven ability to lead and scale operations of 200+ FTEs. Excellent skills in Strategic Planning, Operational Excellence, and...
Gross/year: ₹ 50 lakhs
2 days ago in Talent.comReport -
Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
1 day ago in Talent.comReport -
Institutional Equities – Compliance Manager
Confidential Mumbai, Maharashtra
Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
30+ days ago in MonsterReport -
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 -
Senior Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
1 day ago in Talent.comReport -
Manager- settlement
Talent Worx Mumbai, Maharashtra
...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
30+ days ago in workableReport -
Manager-Regulatory compliance-Paytm Money
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.
2 days ago in Talent.comReport -
Manager Legal-PML
new Paytm Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day ago in Talent.comReport -
Manager/Senior Manager/Chief Manager- Compliance...
Confidential Mumbai, Maharashtra
Opening with a Leading Fund Management Company as a Manager/Senior Manager/Chief Manager. Compliance. AIF/PMS/Fixed Income Role: Manager/Senior Manager/Chief...
21 days ago in MonsterReport
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