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)...
13 h 16 minutes ago in Talent.comReport -
Compliance Manager
new 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...
17 h 52 minutes ago in Talent.comReport -
Compliance Specialist
Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
2 days ago in Talent.comReport -
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...
17 days ago in Talent.comReport -
Financial sales manager
new PhillipCapital India Mumbai, Maharashtra
We are looking for a dynamic and results-driven Sales Manager (SM). The SM will be responsible for acquiring new clients, managing existing Saless, and...
1 day ago in Labor24Report -
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
4 days ago in MonsterReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
17 days ago in Talent.comReport -
AVP Compliance – RBI Regulatory Compliance
new Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
1 day 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...
8 days 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...
1 day ago in Talent.comReport -
Relationship manager
Mashreq Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
16 days ago in Labor24Report -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
30+ days ago in MonsterReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial solutions across...
13 h 24 minutes ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
3 days ago in Talent.comReport -
Deputy Manager- Sales
new Mahindra Rise Kandivali West, Mumbai, Maharashtra
Company: Mahindra Agri Solutions Deputy Manager. Sales (spices).(TM 1 Band) Roles & Responsibilities: Responsible for creating & developing new business of...
13 h 18 minutes ago in Talent.comReport -
Customer Experience Manager
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...New Age, focused Asset Management and Financial Advisory Platform serves a vast diaspora of institutional and retail customers across India is hiring a Manager...
17 h 54 minutes ago in Talent.comReport -
Zonal head sales
Saplings HR Mumbai, Maharashtra
...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
9 days ago in Labor24Report -
Compliance Head
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
13 days ago in MonsterReport -
CashFlo - Relationship Manager
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...
2 days ago in Talent.comReport -
Finance Manager - Private equity
new Corenza Mumbai, Maharashtra +1 Location
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
1 day ago in Talent.comReport -
Manager/ Senior Manager
new KG Engineering & Consultancy Mumbai, Maharashtra +1 Location
Job Specifications Role Designation: Manager/Senior Manager Department: Sales PCG Wealth Function: Private Client Group (PCG) Company: Motilal Oswal...
18 h ago in Talent.comReport -
Customer Success Manager
new Signzy Mumbai, Maharashtra
Job Title Junior Customer Success Manager – B2B SaaS (Banking & Fintech) Location: UAE (Dubai / Abu Dhabi) – Hybrid / Onsite Experience: 1–3 years in...
18 h 3 minutes ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
6 days ago in JobrapidoReport -
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...
23 days ago in MonsterReport
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