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 -
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 -
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...
8 h 24 minutes ago in Talent.comReport -
Compliance Specialist
new Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
19 h 15 minutes ago in Talent.comReport -
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...
19 days ago in Talent.comReport -
Credit manager – supply chain finance
new Godrej Mumbai, Maharashtra
Credit Manager – Supply Chain Finance HR Grade Designation Reporting to Location Vikroli. Mumbai Function Credit / Supply chain Finance Job Purpose To...
1 day ago in Labor24Report -
Manager - aml/kyc
Confidential Mumbai, Maharashtra
...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
6 days ago in MonsterReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
8 h 35 minutes ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
19 days ago in Talent.comReport -
AVP Compliance – RBI Regulatory Compliance
new Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
19 h 6 minutes ago in Talent.comReport -
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...
10 days ago in Talent.comReport -
Channel manager - scf
Godrej Mumbai, Maharashtra
...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAs. Maintain MIS dashboards and...
27 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...
30+ days ago in MonsterReport -
Relationship Manager
new Mashreq Mumbai, Maharashtra +1 Location
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
19 h 3 minutes ago in Talent.comReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial solutions across...
8 h 30 minutes ago in Talent.comReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Job Description Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial...
1 day ago in Talent.comReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
18 h 58 minutes ago in Talent.comReport -
Manager - treasury [t500-22-]
MUFG Mumbai, Maharashtra +1 Location
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
19 days ago in Labor24Report -
Compliance Head
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
15 days ago in MonsterReport -
Tele- Relationship Manager
new Deutsche Bank Mumbai, Maharashtra
...KYC guidelines as per RBI and assist the prospects/ customers with account opening and KYC renewals through Video KYC mode. Incumbent will guide the customer
19 h 13 minutes ago in Talent.comReport -
Customer Experience Manager
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra +1 Location
...New Age, focused Asset Management and Financial Advisory Platform serves a vast diaspora of institutional and retail customers across India is hiring a Manager...
19 h 3 minutes ago in Talent.comReport -
Financial Sales Manager
new PhillipCapital India Mumbai, Maharashtra +1 Location
We are looking for a dynamic and results-driven Sales Manager (SM). The SM will be responsible for acquiring new clients, managing existing Saless, and...
19 h 13 minutes ago in Talent.comReport -
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...
8 h 36 minutes ago in Talent.comReport -
Zonal head sales
Saplings HR Mumbai, Maharashtra
...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
11 days ago in Labor24Report -
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...
25 days ago in MonsterReport
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