Kyc compliance manager job offers in mumbai, maharashtra

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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...
    11 h 41 minutes ago in Talent.com

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  • 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 Monster

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  • 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...
    15 days ago in Monster

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  • Manager - aml/kyc

    genpact Mumbai, Maharashtra

    ...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
    30+ days ago in Monster

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  • 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...
    14 h 52 minutes ago in Whatjobs

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  • 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...
    11 days ago in Monster

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  • 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...
    9 days ago in Adzuna

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  • Compliance Head

    Artha Group Mumbai, Maharashtra

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

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  • 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...
    14 h 52 minutes ago in Whatjobs

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  • Assistant Manager-NRI Operations

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Role PurposeSupport end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
    5 days ago in Whatjobs

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  • Assistant Manager VCIP Support

    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 Tip Top Job

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  • 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...
    11 h 43 minutes ago in Talent.com

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  • FI Coverage - Relationship Manager

    new 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...
    20 h 32 minutes ago in Talent.com

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  • 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.com

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  • WBCG: MC - Relationship Manager

    axis bank Mumbai, Maharashtra  +5 locations

    ...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
    5 days ago in Monster

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  • 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...
    11 h 45 minutes ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Whatjobs

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  • 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...
    20 days ago in Monster

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  • Trade Relationship Manager-Sales-Retail Sales

    Kotak Mahindra Bank Mumbai, Maharashtra  +8 locations

    As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
    4 days ago in Monster

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  • Trade & Forex – Relationship Manager

    new STAFFIAA Mumbai, Maharashtra

    Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
    11 h 52 minutes ago in Talent.com

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  • Senior Integration Solution Manager- 25010-

    new 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...
    11 h 47 minutes ago in Talent.com

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  • VP Premier Plus Relationship Manager

    new hsbc Mumbai, Maharashtra

    ...performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
    1 day ago in Talent.com

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  • Senior Consultant / Manager – Business Analyst / Project...

    CXC Mumbai, Maharashtra

    Roles: Senior Consultant / Manager – Business Analyst / Project Manager / Delivery Lead Domain: Banking & Financial Services (Retail Banking, Payments, Cards...
    5 days ago in Jobrapido

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  • 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.com

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  • Senior Manager - Due Diligence Specialist (RA & Advice)

    M&G Global Services Mumbai, Maharashtra

    ...diligence/KYC activities and reporting frauds To monitor with the respective Country Money Laundering Prevention Officers and external resources significant...
    3 days ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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