Kyc compliance manager job offers in mumbai, maharashtra
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Manager- Senior Business Analyst – Investment Banking...
genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
2 days 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...
7 h 12 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.
16 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...
28 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...
7 days ago in MonsterReport -
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...
18 h 19 minutes ago in AdzunaReport -
Finvasia - Manager - Compliance
new 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...
14 h 50 minutes ago in Talent.comReport -
Kae Capital - Finance & Compliance Manager
new 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...
14 h 46 minutes ago in Talent.comReport -
Artha Group - Head - Compliance
new Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
14 h 51 minutes 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 -
Compliance manager
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...
9 days ago in Labor24Report -
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...
7 h 2 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...
24 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...
28 days ago in MonsterReport -
Relationship manager
Vivriti Capital Mumbai, Maharashtra
Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
2 days ago in Labor24Report -
Call Center Manager
IDfy Mumbai, Maharashtra
...we IDfy isAsia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance...
4 days ago in MonsterReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
14 h 43 minutes ago in Talent.comReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
1 day ago in MonsterReport -
Assistant Manager VCIP Support
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...
7 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...
1 day ago in Talent.comReport -
Assistant Manager – Origination
Rang De Mumbai, Maharashtra
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
4 days ago in JobrapidoReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level...
7 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 -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +107 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
1 day ago in Talent.comReport -
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...
3 days ago in WhatjobsReport
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