Kyc compliance manager job offers in mumbai, maharashtra
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AVP/Manager-Business Audit
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
30+ days ago in Talent500Report -
Compliance Manager
new STAFFIAA Mumbai, Maharashtra
Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
19 h 12 minutes ago in Talent.comReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
14 h 12 minutes ago in Talent.comReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
1 day ago in Talent.comReport -
Compliance head
new Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
23 h 47 minutes ago in Labor24Report -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
22 days ago in Talent.comReport -
Manager - aml/kyc
Confidential Mumbai, Maharashtra
...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
9 days ago in MonsterReport -
Manager-Regulatory compliance-Paytm Money
new 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.
19 h 15 minutes ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
22 days ago in Talent.comReport -
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...
13 days ago in Talent.comReport -
Customer experience manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...and Portfolio Management Services (PMS). Hiring #Wealth Management #Mutual Funds #BSEStar MF #AIF #PMS #Finance Jobs #Relationship Manager #Operations Jobs
5 days ago in Labor24Report -
Relationship Manager
new Mashreq Mumbai, Maharashtra +1 Location
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
14 h 17 minutes ago in Talent.comReport -
Assistant Compliance Manager, Compliance
Confidential Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
28 days ago in MonsterReport -
Relationship Manager
new RBL Bank Mumbai, Maharashtra +10 locations
We are looking for Relationship Manager – CASA to join our Branch Banking team. Key Responsibility: >Acquire New High-Value CASA Accounts Source and...
1 day ago in Talent.comReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Job Description Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial...
19 h 14 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Manager/ senior manager
KG Engineering & Consultancy Mumbai, Maharashtra
Job Specifications Role Designation: Manager/Senior Manager Department: Sales PCG Wealth Function: Private Client Group (PCG) Company: Motilal Oswal...
6 days ago in Labor24Report -
Finance & Accounts Manager
new MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
1 day ago in Talent.comReport -
Relationship Manager
RBL Bank Mumbai, Maharashtra
We are looking for Relationship Manager – CASA to join our Branch Banking team. Key Responsibility: >Acquire New High-Value CASA Accounts Source and...
7 days ago in AdzunaReport -
Trade & Forex – Relationship Manager
new STAFFIAA Mumbai, Maharashtra +2 locations
Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
1 day ago in Talent.comReport -
Senior Integration Solution Manager- 25010-
MoneyGram Mumbai, Maharashtra
...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
2 days ago in Talent.comReport -
Cash Management Implementation & Client Services Manager
new Crédit Agricole CIB Mumbai, Maharashtra
...smooth implementation and resolution of client issues. Ensure compliance with KYC, AML and regulatory requirements during the life cycle of the client journey.
1 day ago in Talent.comReport -
Assistant treasury manager
VISTRA Mumbai, Maharashtra
...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
16 days ago in Labor24Report -
VP Premier Plus Relationship Manager
hsbc Mumbai, Maharashtra
...performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
3 days ago in Talent.comReport -
Credit Manager – Supply Chain Finance
new Godrej Mumbai, Maharashtra
Credit Manager – Supply Chain FinanceHR GradeDesignationReporting toLocationVikroli. MumbaiFunctionCredit / Supply chain FinanceJob PurposeTo evaluate...
1 day ago in WhatjobsReport
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