Kyc compliance manager job offers in mumbai, maharashtra

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  • Manager- Corporate Credit Analysis

    new MUFG Global Service (MGS) Mumbai, Maharashtra

    ...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
    9 h 19 minutes ago in Talent500

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  • Surveillance manager

    Paytm Money Mumbai, Maharashtra

    ...investment in IPOs. It is focused onsimplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    15 days ago in Labor24

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  • Compliance Manager

    new 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...
    1 day ago in Whatjobs

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  • 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.
    20 h 18 minutes ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • AVP Compliance – RBI Regulatory Compliance | NBFC (CS...

    new Shapoorji Pallonji Finance Mumbai, Maharashtra

    ...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.com

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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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  • 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
    1 day ago in Talent.com

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  • Assistant Sales Manager

    Emiza Supply Chain Services Mumbai, Maharashtra

    ...compliance. Qualification: MBA/PGDBMExperience: 1-4 yearsIndustry Exposure: Candidates with Warehousing experience / Logistics Industry preferred however...
    3 days ago in Whatjobs

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  • Cluster Manager

    new NEXUS CONSULTING SOLUTIONS Mumbai, Maharashtra  +8 locations

    Job Title: Cluster Manager – Home Loan Department: Retail Lending – Home Loan Vertical Reporting To: Regional Sales Head / Zonal Head Location: Multiple...
    9 h 13 minutes ago in Talent.com

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  • Manager Legal-PML

    new Paytm Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    14 h 45 minutes ago in Talent.com

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  • Account Manager (Morning Shift)

    new AMINA Group Mumbai, Maharashtra

    ...expertise and contribute to organizational innovation Your golden ticket to the AMINA team: 5+ years of experience in account management or KYC/AML role High
    1 day ago in Talent.com

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  • National Sales Manager - OD/CC

    Weekday AI Mumbai, Maharashtra

    ...compliance frameworks... Market Intelligence Stay updated on competitor products, pricing strategies, and market trends. Provide actionable insights to...
    Gross/year: ₹ 40 lakhs
    6 days ago in workable

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  • Tele- Relationship Manager

    new Deutsche Bank Mumbai, Maharashtra

    ...KYC guidelines as per RBI and assist the prospects/ customers with account opening and KYC renewals through Video KYC mode. Incumbent will guide the customer
    1 day ago in Talent.com

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  • Manager Strategic Partnerships

    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...
    3 days ago in Whatjobs

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  • Key Account Manager

    new JOBSFORTRAVEL Mumbai, Maharashtra  +1 Location

    We are hiring a Key Account Manager for a fast-growing NBFC startup based in Andheri, Mumbai. The role involves managing key client relationships, conducting...
    9 h 23 minutes ago in Talent.com

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  • Associate Manager - Legal

    new Upstox Mumbai, Maharashtra

    Position Overview We are seeking a proactive and experienced Associate Manager – Legal to join our team. The candidate will manage legal matters at the...
    20 h 14 minutes ago in Talent.com

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  • Senior Training Manager

    new TP Mumbai, Maharashtra

    Job Title: Sr Manager – Process Training (US & UK Banking) Location: Mumbai Department: Training & Development Reports To: Senior Director About the Role: We...
    9 h 8 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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  • Net Technical Manager

    new SKILLEDSQUAD CONSULTING (OPC) Mumbai, Maharashtra

    Job Description: We are seeking a highly experienced and motivated. NET Technical Manager (AVP level) to lead our technology initiatives in the NBFC lending...
    1 day ago in Talent.com

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  • Manager- Corporate Credit Analysis

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
    3 days ago in Whatjobs

    Report
  • Manager/SM - Investor Relation

    XpertReach Mumbai, Maharashtra

    ...understanding of financial products (especially PMS), and the ability to work closely with internal teams including investments, operations, and compliance...
    6 days ago in Talent.com

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  • Business Banking Manager, Associate

    new Deutsche Bank Girgaum, 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

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  • Manager/SM - Investor Relation

    new XpertReach Mumbai, Maharashtra

    ...understanding of financial products (especially PMS), and the ability to work closely with internal teams including investments, operations, and compliance...
    1 day ago in Talent.com

    Report
  • Accounts Manager

    Confidential Mumbai, Maharashtra

    Client of Cygnus Staffing Solutions a Leading Funds & Wealth Management Company, Looking for Accounts Manger for their Office in BKC. Mumbai. Accounts...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster India PREMIUM

    Report
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