Kyc compliance manager job offers in mumbai, maharashtra
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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...
3 days ago in Talent500Report -
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...
21 days ago in Talent500Report -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
6 days ago in JobrapidoReport -
Senior Compliance Specialist
Travelex Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
2 days ago in JobrapidoReport -
Senior Compliance Manager
KuCoin Exchange Mumbai, Maharashtra +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
9 days ago in JobrapidoReport -
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...
20 h 28 minutes ago in Talent.comReport -
Service Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra +106 locations
...Manage end-to-end Mutual Fund order processing on platforms such as BSE STAR MF, ensuring accuracy and timeliness. Support client onboarding by handling KYC...
2 days ago in JobrapidoReport -
Process Manager - KYC
Confidential 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...
9 days ago in MonsterReport -
Portfolio Manager
InCred Financial Services Mumbai, Maharashtra
Manager – Portfolio Operations Role & responsibilities Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
7 days ago in JobrapidoReport -
Manager - Data Analytics [T500-21-]
MUFG Mumbai, Maharashtra +106 locations
...and present findings to various partners, driving informed decision-making. Ensure strict compliance with technical best practices, standards, and policies,
2 days ago in JobrapidoReport -
Deputy Manager-Surveillance
Paytm Money Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
4 days ago in JobrapidoReport -
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...
1 day ago in Talent.comReport -
Assistant Operations Manager
firstsource Mumbai, Maharashtra +106 locations
...compliance adherence across CDD, EDD, and screening processes. Timely delivery of operational targets with zero backlog. Improved audit and quality scores...
2 days ago in JobrapidoReport -
Head of Compliance
Confidential Mumbai, Maharashtra
Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
28 days ago in MonsterReport -
Pega Support Engineers- 3+ yrs
Mizuho Mumbai, Maharashtra +1 Location
...to Have. Experience with PEGA CLM/KYC frameworks. Knowledge of financial services domain and regulatory compliance. Exposure to PEGA Deployment Manager, DevOps
7 days ago in JobrapidoReport -
AVP Compliance – RBI Regulatory Compliance | NBFC (CS...
Shapoorji Pallonji Finance Mumbai, Maharashtra
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
10 days ago in JobrapidoReport -
Assistant Manager
TP Mumbai, Maharashtra
Designation. Assistant Manager (Hardcore outbound sales) Location: Mumbai, Malad 🎯 Job Summary: We are seeking a high-performing Assistant Manager to lead...
16 days ago in JobrapidoReport -
Senior Compliance Manager
new KuCoin Exchange Mumbai, Maharashtra
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
13 h 13 minutes ago in Talent.comReport -
Client Relationship Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Hiring for Client Relationship Manager role. Job Position. Mumbai CTC. Upto 35 LPA The Corporate is a modern asset management and financial advisory platform...
12 days ago in JobrapidoReport -
Assistant Compliance Manager, Compliance
Confidential Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
8 days ago in MonsterReport -
Manager: Inverstor Services
Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
16 days ago in JobrapidoReport -
Senior Manager Financial Reporting
Axis Capital Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
16 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...
10 days ago in JobrapidoReport -
Senior Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
13 h 16 minutes ago in Talent.comReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra +106 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
16 days ago in JobrapidoReport
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