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 Talent500

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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)...
    16 h 39 minutes ago in Talent.com

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  • 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...
    21 h 45 minutes ago in Talent.com

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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...
    2 days ago in Labor24

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  • Senior manager compliance (aif+pms)

    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...
    2 days ago in Labor24

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  • 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.
    16 h 42 minutes ago in Talent.com

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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
    20 days ago in Monster

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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...
    15 days ago in Labor24

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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...
    Gross/year: ₹ 37.5 lakhs
    12 days ago in Labor24

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  • Wealth manager

    Allvest Securities Mumbai, Maharashtra

    Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
    7 days ago in Labor24

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  • 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.com

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  • Wealth Manager

    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...
    2 days ago in Talent.com

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  • Manager Compliance (Mutual Funds)

    360 ONE Asset Mumbai, Maharashtra

    Job SummaryYou will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
    3 days ago in Whatjobs

    Report

  • Assistant Manager-NRI Operations

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra  +1 Location

    Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
    2 days ago in Talent.com

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra  +1 Location

    Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
    2 days ago in Talent.com

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  • Operations manager

    TP Mumbai, Maharashtra

    We are at Teleperformance hiring for Operations Manager. Banking operations We’re Hiring – Manager (Banking Operations) Location: Mumbai Company...
    2 days ago in Labor24

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  • 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
    16 h 31 minutes ago in Talent.com

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  • FI Coverage - Relationship Manager

    new Crédit Agricole CIB Mumbai, Maharashtra

    Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
    16 h 39 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...
    6 days ago in Monster

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  • Assistant Treasury Manager

    new VISTRA Mumbai, Maharashtra

    ...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
    1 day ago in Talent.com

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  • Business Banking Manager, Associate

    new Deutsche Bank Mumbai, Maharashtra  +1 Location

    ...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
    16 h 36 minutes ago in Talent.com

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  • Customer experience manager

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...and Portfolio Management Services (PMS). Hiring #Wealth Management #Mutual Funds #BSEStar MF #AIF #PMS #Finance Jobs #Relationship Manager #Operations Jobs
    16 days ago in Labor24

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  • Fund Manager - Investor Services (AIF)

    Amicorp Group Mumbai, Maharashtra  +2 locations

    ...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
    4 days ago in Talent.com

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  • Senior Integration Solution Manager- 25010-

    new MoneyGram Mumbai, Maharashtra

    ...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
    1 day ago in Talent.com

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    Job Description Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles...
    7 days ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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