Kyc compliance manager job offers in mumbai, maharashtra

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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.
    7 days ago in Monster

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  • Compliance Manager

    new STAFFIAA Mumbai, Maharashtra

    Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
    10 h 1 minute ago in Talent.com

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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...
    14 days ago in Monster

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  • Manager - aml/kyc

    genpact Mumbai, Maharashtra

    ...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
    30+ days ago in Monster

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  • Senior Manager Compliance (AIF+PMS)

    new 360 ONE Asset Mumbai, Maharashtra

    Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    13 h 30 minutes ago in Whatjobs

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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...
    21 h 40 minutes ago in Talent.com

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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...
    10 days ago in Monster

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  • Compliance Head

    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 Monster

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  • Manager compliance (mutual funds)

    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 days ago in Labor24

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  • PMS Sales Manager

    Arting Digital Mumbai, Maharashtra

    Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
    2 days ago in Talent.com

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  • Assistant Manager VCIP Support

    Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
    6 days ago in Tip Top Job

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  • PMS Sales Manager

    new Arting Digital Mumbai, Maharashtra

    Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial...
    1 day 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...
    10 h 7 minutes ago in Talent.com

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  • Assistant Manager - Secretarial

    Godrej Mumbai, Maharashtra

    Job Title: Assistant Manager. Secretarial Job Type: Fulltime, Permanent Function: Finance Business: Godrej Consumer Products Limited Location: Mumbai...
    7 days ago in Monster

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  • Private Banking Manager, AVP

    Deutsche Bank Mumbai, Maharashtra

    Private Banking Manager, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Private Banking Manager, AVP Location: Mumbai...
    7 days ago in Monster

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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...
    1 day ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    2 days ago in Whatjobs

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  • WBCG: MC - Relationship Manager

    axis bank Mumbai, Maharashtra  +5 locations

    ...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
    4 days ago in Monster

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  • Senior Manager - Treasury Corporate Sales

    new QNB Group Mumbai, Maharashtra

    ...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
    10 h 4 minutes ago in Talent.com

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

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  • Assistant Manager - Compliance - Mumbai - Lower Parel

    Tata Mutual Fund Mumbai, Maharashtra

    ...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
    19 days ago in Monster

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  • Trade Relationship Manager-Sales-Retail Sales

    Kotak Mahindra Bank Mumbai, Maharashtra  +8 locations

    As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
    3 days ago in Monster

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  • Fund Manager - Investor Services (AIF)

    new Amicorp Group Mumbai, Maharashtra  +1 Location

    ...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
    22 h 46 minutes ago in Whatjobs

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  • Trade & Forex – Relationship Manager

    STAFFIAA Mumbai, Maharashtra  +2 locations

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

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  • Assistant Manager-Sales and Business development

    Evolute Group Mumbai, Maharashtra

    ...experience dealing with banks, financial institutions, or government-led digital payment/authentication projects Strong understanding of biometric devices, KYC
    7 days ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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