Kyc compliance manager job offers in mumbai, maharashtra
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AVP/Manager-Business Audit
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
30+ days ago in Talent500Report -
Analyst - Credit & Account Management
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with established MUFG policies and procedures will be addressed in a consistent and efficient manner, thus leaving the front office focused on...
30+ days ago in Talent500Report -
Compliance manager
SKS Enterpprises - Human Resource Planning And Management Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
8 days ago in Labor24Report -
Compliance Manager
Evalueserve India Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
27 days ago in JobrapidoReport -
Head of compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
30+ days ago in Labor24Report -
Senior Manager – IT Operations
Piramal Finance Mumbai, Maharashtra
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
3 days ago in JobrapidoReport -
Senior legal manager
new Shapoorji Pallonji Finance Mumbai, Maharashtra
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
1 day ago in Labor24Report -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
5 days ago in Talent.comReport -
Wealth Management SME
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
4 days ago in JobrapidoReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
30+ days ago in JobrapidoReport -
Key Account Manager
Ambak Mumbai, Maharashtra
Job Description – Key Account Manager Company: Ambak Fintech Pvt. Ltd. About Ambak Fintech Pvt. Ltd. Ambak Fintech is a rapidly growing financial technology...
8 days ago in JobrapidoReport -
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...
22 days ago in Labor24Report -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
6 days ago in MonsterReport -
Compliance Manager
new Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
8 h 19 minutes ago in Talent.comReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
8 h 21 minutes ago in Talent.comReport -
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...
15 h 50 minutes ago in Talent.comReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakingsEnsure investor grievance redressal systems are active...
4 days ago in WhatjobsReport -
Senior Manager - Compliance
Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
2 days ago in Talent.comReport -
Senior Compliance Specialist
Confidential Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
30+ days ago in MonsterReport -
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...
30+ days ago in Talent.comReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance Achieving customer excellence in every contact Role Context The role operates within a WPB and interacts with HSBC local customers, the post...
8 h 8 minutes ago in Talent.comReport -
Enterprise Sales Manager
Confidential Mumbai, Maharashtra
...by over 2,000+ clients across BFSI, Fintech, and other industries. Our AI-powered platforms deliver seamless onboarding, risk mitigation, and compliance...
7 days ago in MonsterReport -
Chief Manager - Legal (Non -Litigation Role -Advisory and...
new Nuvama Group Mumbai, Maharashtra
...compliance with corporate governance standards, board resolutions and internal policies. Legal Risk Management. Identify legal risks in business proposals...
18 h 42 minutes ago in AdzunaReport -
Client Onboarding Manager
new citi Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
1 day ago in Talent.comReport -
Finance & Accounts Manager
new MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
8 h 14 minutes ago in Talent.comReport
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