Kyc compliance manager job offers in mumbai, maharashtra

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  • Assistant Manager AML KYC Onboarding

    new VISTRA Mumbai, Maharashtra

    Job Title. Onboarding Assistant Manager Purpose of Role The Onboarding & Client Lifecycle team is responsible for managing and co-ordinating the full...
    16 h 40 minutes ago in Talent.com

    Report

  • 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

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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...
    16 h 39 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.
    30+ days ago in Monster

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  • Walk in Interview For KYC Global (Associate/SA) - 27th...

    new VISTRA Mumbai, Maharashtra

    ...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
    10 h 37 minutes ago in Talent.com

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  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    new Confidential Mumbai, Maharashtra  +105 locations

    ...with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles. Conduct
    1 day ago in Whatjobs

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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...
    4 days 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...
    6 days ago in Talent.com

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  • Broking Operations & Compliance

    Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
    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

    Report

  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    new Confidential Mumbai, Maharashtra  +107 locations

    ...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
    16 h 34 minutes ago in Talent.com

    Report

  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    new Confidential Mumbai, Maharashtra

    ...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
    1 day ago in Jobrapido

    Report

  • 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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  • Manager - Application

    hdb financial services Mumbai, Maharashtra

    ...enterprise solutions in the NBFC sector. Specialized in architecting scalable, secure, and compliant financial workflows including loan processing, KYC...
    4 days ago in Monster

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  • Manager - Application

    hdb financial services Mumbai, Maharashtra

    ...Compliance: RBI-compliant security practices, role-based access control, data encryption DevOps: CI/CD pipelines, version control (Git), automated...
    4 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 /...
    1 day ago in Talent.com

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  • Product Marketing Manager

    Neo Wealth and Asset Management Mumbai, Maharashtra  +1 Location

    ...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
    2 days 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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  • Assistant Manager – Quality (BFSI)

    TP Mumbai, Maharashtra  +2 locations

    Strong understanding of BFSI regulations, compliance, KYC/AML guidelines. Experience in quality control, audits, and operational risk management. Knowledge...
    3 days ago in Talent.com

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  • Enterprise Sales Manager

    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.
    7 days ago in Monster

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra  +1 Location

    ...services industry with experience in conducting due diligence. Sound business acumen. A practical and positive approach to meeting CDD/KYC requirements in
    4 days ago in Monster

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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...
    16 h 37 minutes 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 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...
    1 day ago in Whatjobs

    Report

  • 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

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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