Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager

    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...
    5 days 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.
    13 days ago in Monster

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  • Process Manager - KYC

    eclerx Mumbai, Maharashtra

    ...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
    25 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...
    4 days ago in Monster

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  • Manager Compliance (Mutual Funds)

    new 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...
    15 h 45 minutes ago in Adzuna

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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...
    3 days ago in Monster

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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...
    1 day ago in Talent.com

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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...
    21 days ago in Monster

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  • Senior Manager Compliance (AIFPMS)

    360 ONE Asset Mumbai, Maharashtra

    Job Summary You will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    19 days ago in Adzuna

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  • Call Center Manager

    new 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...
    1 day ago in Monster

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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...
    7 h 56 minutes ago in Talent.com

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  • Assistant Manager VCIP Support

    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...
    4 days ago in Monster

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra  +1 Location

    Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level...
    4 days ago in Monster

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra  +65 locations

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    7 h 58 minutes ago in Talent.com

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    1 day ago in Jobrapido

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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...
    2 days ago in Monster

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  • FI Coverage - Relationship Manager

    new Crédit Agricole CIB Mumbai, Maharashtra

    Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
    8 h ago in Talent.com

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  • CashFlo - Relationship Manager

    new Nexthire Mumbai, Maharashtra

    Business Advisor / Relationship Manager Location: Andheri East, Mumbai ‍ Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
    1 day ago in Talent.com

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  • Business Banking Manager

    new Deutsche Bank Mumbai, Maharashtra

    ...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
    8 h 3 minutes ago in Talent.com

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  • Business Banking Manager, Associate

    new Deutsche Bank 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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  • Legal manager – broking-paytm money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    6 days ago in Labor24

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  • Senior Manager - Head of KYB Onboarding

    Nium Mumbai, Maharashtra

    ...Compliance Committees, offering insights into performance, risk exposure, and operational health. Team Leadership & Development: Oversee training...
    4 days ago in Monster

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  • Private Banking Manager, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
    17 h 55 minutes ago in Talent.com

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  • Trade & Forex – Relationship Manager

    new STAFFIAA Mumbai, Maharashtra  +1 Location

    Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
    18 h ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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