Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager

    new FINVASIA Mumbai, Maharashtra

    Role OverviewThe Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
    1 day ago in Whatjobs

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  • 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...
    1 day ago in Talent.com

    Report

  • Associate, Client Account Management (KYC)

    new Ares Management Corporation Mumbai, Maharashtra

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
    1 day 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.
    21 days ago in Monster

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  • Assistant Manager - Compliance Officer, Wealth Management

    BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
    7 days ago in Monster

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  • Broking Operations & Compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
    15 h 47 minutes ago in Talent.com

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  • Process Manager

    new eclerx Mumbai, Maharashtra  +1 Location

    EClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx 🌐 💻We are looking for exceptional KYC AML professionals with 5+...
    1 day ago in Jobrapido

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  • Compliance Manager

    Liberty Mutual Mumbai, Maharashtra

    Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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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...
    30+ days ago in Monster

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  • Assistant Compliance Manager, Compliance

    CLSA Mumbai, Maharashtra

    Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
    16 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...
    30+ days ago in Monster

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  • 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...
    9 days ago in Talent.com

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  • Product Marketing Manager

    new Neo Wealth and Asset Management Mumbai, Maharashtra

    ...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
    1 day ago in Whatjobs

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  • Branch Manager

    Shah Investor's Home Mumbai, Maharashtra

    The Branch Manager is responsible for managing and growing the branch business of Shah Investors Home Ltd by driving client acquisition, revenue generation...
    2 days ago in Talent.com

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  • Relationship Manager

    new Vivriti Capital Mumbai, Maharashtra

    Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
    15 h 54 minutes ago in Talent.com

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  • Relationship Manager

    Vivriti Capital Mumbai, Maharashtra

    ...of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies. Qualifications and Skills:
    4 days ago in Whatjobs

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  • Manager - Solutions Consultant

    LeadSquared Mumbai, Maharashtra

    ...(KYC/eKYC), credit decisioning (bureau integration, credit scoring), technical/legal verification, sanction processing, and disbursement management Showcase...
    2 days ago in Monster

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  • Relationship Manager

    Vivriti Capital Mumbai, Maharashtra

    ...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
    5 days ago in Talent.com

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  • Enterprise Sales Manager

    new AuthBridge Research Services Mumbai, Maharashtra

    ...Strong understanding of KYC, AML, credit underwriting, fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas.
    15 h 55 minutes ago in Talent.com

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  • PMS Sales Manager

    new Arting Digital Mumbai, Maharashtra

    Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
    1 day ago in Talent.com

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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...
    1 day ago in Talent.com

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  • Relationship Manager - Private Wealth

    new Alpha Alternatives Mumbai, Maharashtra

    ...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
    1 day ago in Whatjobs

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  • WBO: CFH - Account Onboarding Manager

    axis bank Mumbai, Maharashtra

    Wbo cfh. Account Onboarding Manager INTERNAL USAGE: No. Of Vacancies: Reports to: WBO CFH. Portfolio Manager Is a Team leader Yes Team Size: Grade: DM/M/SM...
    6 days ago in Monster

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  • Assistant Manager – Origination

    Rang De Mumbai, Maharashtra  +107 locations

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    2 days ago in Talent.com

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra  +105 locations

    ...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
    22 h 54 minutes ago in Whatjobs

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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