Kyc compliance manager job offers in mumbai, maharashtra

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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...
    9 h 1 minute ago in Talent.com

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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...
    9 h 1 minute ago in Talent.com

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  • 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...
    17 h 38 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.
    18 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...
    2 days ago in Talent.com

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  • Data Governance Manager

    new ShimentoX Technologies Mumbai, Maharashtra

    ...AML/KYC data governance practices Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
    1 day ago in Jobrapido

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  • Artha Group - Head - Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    2 days ago in Talent.com

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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...
    17 h 24 minutes ago in Talent.com

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  • Assistant Manager - Compliance Officer, Wealth Management

    new BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
    18 h 12 minutes ago in Monster

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  • Kae Capital - Finance & Compliance Manager

    Kae Capital Management Mumbai, Maharashtra

    ...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
    2 days ago in Talent.com

    Report
  • 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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  • Enterprise Sales Manager – Finhub

    new HabileLabs Mumbai, Maharashtra  +72 locations

    Role: Enterprise Sales Manager– Finhub Location: [Jaipur/Mumbai] Experience: 4–8 years About Finhub Finhub powered by Habilelabs is a unified financial...
    1 day ago in Jobrapido

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  • Assistant Compliance Manager with MNC Institutional...

    new Riverforest Connections Mumbai, Maharashtra

    ...Compliances & all necessary Certifications at entity level & employee level Responsible for all corporate secretarial matters Imparting Compliance-related...
    8 h 59 minutes ago in Talent.com

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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...
    26 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...
    9 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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  • 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 /...
    17 h 28 minutes ago in Talent.com

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  • Assistant Manager – Origination

    Rang De Mumbai, Maharashtra

    ...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
    5 days ago in Whatjobs

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  • Call Center Manager

    IDfy Mumbai, Maharashtra

    ...we IDfy isAsia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance...
    6 days ago in Monster

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  • Relationship Manager

    new 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.
    1 day 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.
    9 h ago in Talent.com

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  • Assistant Manager VCIP Support

    new hsbc Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions The role is not authorized for...
    9 h 7 minutes ago in Talent.com

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  • Data Governance Manager

    new ShimentoX Technologies Mumbai, Maharashtra  +41 locations

    ...AML/KYC data governance practices Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
    9 h 1 minute ago in Talent.com

    Report
  • Manager - Solutions Consultant

    new IDfy Mumbai, Maharashtra

    ...per day, we are pioneers in this industry. We do this through three interconnected platforms: 1. Onboarding Platform Our IDfy360 and Video Solutions make KYC...
    18 h 12 minutes ago in Adzuna

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  • Executive / Manager (Partnerships - BFSI)

    National e-Governance Division Mumbai, Maharashtra

    The Executive/Manager (Partnerships – BFSI), Mumbai will drive stakeholder engagement, partner onboarding, and ecosystem expansion for DigiLocker with a...
    7 days ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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