Kyc compliance manager job offers in mumbai, maharashtra

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  • Manager - Treasury

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFGs standard procedures and local regulations and assess the impact on the daily operations...
    30+ days ago in Talent500

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  • Deputy Manager - KYC Analyst

    Saraswat Bank Mumbai, Maharashtra

    Criteria / Experience: The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with anti-money...
    3 days ago in Talent.com

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  • Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...all equity trading activities conducted on behalf of institutional clients comply with SEBI regulations, stock exchange requirements, and internal compliance...
    4 days ago in Whatjobs

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  • Manager - Compliance

    Tata AIA Life Insurance Mumbai, Maharashtra

    JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
    2 days ago in Talent.com

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  • 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...
    5 days ago in Whatjobs

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  • Video KYC - Concurrent Audit

    yes bank Mumbai, Maharashtra

    Job Title: Manager / Deputy Manager – Video KYC Concurrent Audit Department: Compliance / Risk / Audit Industry: Banking / Financial Services Location...
    4 days ago in Whatjobs

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  • Assistant Manager - KYC

    Confidential Mumbai, Maharashtra

    Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements. Oversee the KYC process and ensure compliance with...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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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...
    1 day ago in Talent.com

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  • Compliance Manager-Housing Finance

    new Morpheus Human Consulting Mumbai, Maharashtra

    Job Title: Compliance Manager – Housing Finance. Mumbai Job Responsibility: Strong Knowledge of RBI or NHB Regulations. RBI new regulations analysis and...
    1 day ago in Talent.com

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  • Senior Manager - Compliance

    Tata AIA Life Insurance Mumbai, Maharashtra

    JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
    3 days ago in Talent.com

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  • Compliance Manager- Digital Payments

    new Talent Socio Mumbai, Maharashtra

    ...compliance with RBI and NPCI's monthly, quarterly, and annual requirements. Preparing and filing forms, returns, applications, documents, etc. To be filed...
    18 h 20 minutes ago in Talent.com

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  • Vice President - Financial Crime Compliance

    eclerx Mumbai, Maharashtra

    Job Title: Vice President. FCCFunction: Financial Crime ComplianceLocation: Mumbai / PuneSpecialism. Global kyc(us, europe, apac), AML, Due DiligenceAs part...
    5 days ago in Whatjobs

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  • Assistant Manager - KYC

    Confidential Mumbai, Maharashtra

    ...skills Ability to work independently and as part of a team Excellent communication and interpersonal skills Proficiency in using KYC tools and software
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Manager-Regulatory compliance-Paytm Money

    Paytm Mumbai, Maharashtra

    ...Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products. PI273651---
    2 days ago in Talent.com

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  • Director - Compliance, Institutional Brokerage & Investment...

    new Riverforest Connections Mumbai, Maharashtra

    ...the regulatory requirements, obtaining necessary regulatory approvals in a time-bound manner (wherever required) Advise the business on legal & compliance...
    1 day ago in Talent.com

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  • Compliance Manager | FINJO N853

    Confidential Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    30+ days ago in Monster

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  • JPMorganChase Looking For Markets - KYC - Analyst At...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

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  • Senior Manager

    eclerx Mumbai, Maharashtra

    EClerx is hiring for Financial Crime Compliance We are seeking individuals with a high level of client orientation and customer focus, demonstrates...
    5 days ago in Whatjobs

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  • Relationship Manager

    upGrad Rekrut Mumbai, Maharashtra

    ...compliance and documentation accuracyMonitor account activity for risk flags or unusual transactionsCustomer Service: Act as a single point of contact for...
    5 days ago in Whatjobs

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  • Product Marketing Manager

    IDfy Mumbai, Maharashtra

    ...per day, we are pioneers in this industry. We do this through three interconnected platforms: Onboarding Platform. Our IDfy360 and Video Solutions make KYC...
    4 days ago in Whatjobs

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    5 days ago in Whatjobs

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  • Legal Manager - NBFC

    new Antal International Mumbai, Maharashtra

    ...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
    18 h 25 minutes ago in Talent.com

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  • Morgan Stanley Looking For Associate- Global Financial...

    Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Department: Financial Crimes Region: APAC Job Level: Manager Job Title: GFC QA Associate Employment Type: Full Time...
    30+ days ago in sarkariresults360

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to...
    4 days ago in Whatjobs

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  • Key Account Manager

    JOBSFORTRAVEL Mumbai, Maharashtra

    Role Overview: We are seeking a proactive and analytical Key Accounts Manager to join our FAST GROWING NBFC client's team in Equipment finance SEGMENT in...
    4 days ago in Whatjobs

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Kyc compliance manager job offers in mumbai, maharashtra

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