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...
    2 days ago in Talent500

    Report
  • 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...
    6 days ago in Talent.com

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  • Compliance Manager

    new Evalueserve India Mumbai, Maharashtra  +1 Location

    ...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    10 h 24 minutes ago in Talent.com

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  • 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...
    15 h 51 minutes ago in Talent.com

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  • Head of Compliance

    new The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra  +41 locations

    Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
    10 h 18 minutes ago in Talent.com

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  • Head of Compliance

    The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra

    Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
    2 days ago in Jobrapido

    Report
  • Process Manager

    Confidential Mumbai, Maharashtra

    ...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Head of Compliance

    Artha Group Mumbai, Maharashtra  +1 Location

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    6 days ago in Talent.com

    Report
  • Compliance Manager

    Godrej Mumbai, Maharashtra

    ...(CA / MBA-Finance / CS from reputed institute). Compliance role in HFC for 3-5 years. Knowledge of overall HFC environment and regulatory circulars/guidelines.
    14 days ago in Jobrapido

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  • 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.com

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  • Broking Operations & Compliance

    Anand Rathi Group Mumbai, Maharashtra  +1 Location

    ...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
    2 days ago in Talent.com

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  • AVP/ Product Manager, Legal & Compliance systems

    CrossTab IT Consulting Mumbai, Maharashtra  +1 Location

    ...etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS, Ontra, Red Oak, ComplySci, Global Relay etc
    3 days ago in Talent.com

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  • Associate Process Manager

    Confidential Mumbai, Maharashtra

    Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report
  • Product Manager, Legal & Compliance Systems

    new Ares Management Corporation Mumbai, Maharashtra

    ...Primary Functions and Essential Responsibilities: Provide product expertise, and support for initiatives related to product development, Legal & Compliance...
    10 h 11 minutes ago in Talent.com

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  • Head of Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    26 days ago in Jobrapido

    Report
  • Relationship Manager

    new Discoveries Quintessential Mumbai, Maharashtra

    Hiring: Branch Sales Officer – Branch Banking (CASA & KYC Focus) We are looking for motivated and experienced professionals to join our Branch Banking team...
    1 day ago in Talent.com

    Report
  • Manager- settlement

    new 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
    10 h 15 minutes ago in Talent.com

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  • Associate Manager - Legal

    new Upstox Mumbai, Maharashtra

    ...compliance, AML/KYC, or data protection are advantageous. 6-10 years in legal role, with 3-5 years in regulatory liaison, ideally within BFSI or litigation.
    15 h 41 minutes ago in Talent.com

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  • Elite Relationship Manager- Liabilities

    Confidential Mumbai, Maharashtra

    ...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence – Track competition offerings, market trends, and customer...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Associate Manager - Surveillance and AML

    new Upstox Mumbai, Maharashtra

    ...compliance, and mitigate risks. You’ll have high ownership and visibility — directly influencing the integrity, transparency, and reputation of India’s...
    1 day ago in Talent.com

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  • AVP / Manager - Business Audit [T500-20-]

    MUFG Mumbai, Maharashtra  +56 locations

    ...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
    2 days ago in Jobrapido

    Report
  • 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...
    15 h 40 minutes ago in Talent.com

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  • Business Banking Manager, AVP

    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.com

    Report
  • Fund Manager - Investor Services (AIF)

    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...
    3 days ago in Talent.com

    Report
  • Regional Sales Manager - TASC

    Confidential Mumbai, Maharashtra

    ...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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