Kyc compliance manager job offers in mumbai, maharashtra

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  • 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...
    15 h ago in Talent.com

    Report

  • Assistant Manager AML KYC Onboarding

    new VISTRA Mumbai, Maharashtra

    Job Title. Onboarding Assistant Manager Purpose of Role The Onboarding & Client Lifecycle team is responsible for managing and co-ordinating the full...
    8 h 25 minutes ago in Talent.com

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  • Associate, Client Account Management (KYC)

    new Ares Management Corporation Mumbai, Maharashtra

    Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
    8 h 17 minutes ago in Talent.com

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  • Walk in Interview For KYC Global (Associate/SA) - 27th...

    new VISTRA Mumbai, Maharashtra

    ...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
    1 day ago in Whatjobs

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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.
    27 days ago in Monster

    Report

  • Kae Capital - Finance & Compliance Manager

    Kae Capital Management Mumbai, Maharashtra

    ...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
    2 days ago in Talent.com

    Report

  • Broking operations & compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
    8 h 22 minutes ago in Talent.com

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  • Compliance Manager

    Liberty Mutual Mumbai, Maharashtra

    Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • Relationship Manager

    new Vivriti Capital Mumbai, Maharashtra

    ...of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies. Qualifications and Skills:
    15 h 13 minutes ago in Whatjobs

    Report

  • 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...
    30+ days ago in Monster

    Report

  • Process Manager

    new eclerx Mumbai, Maharashtra  +1 Location

    EClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx 🌐 💻We are looking for exceptional KYC AML professionals with 5+...
    8 h 14 minutes ago in Talent.com

    Report

  • Relationship manager

    new Vivriti Capital Mumbai, Maharashtra

    Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
    8 h 23 minutes ago in Talent.com

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  • Product Marketing Manager

    Neo Wealth and Asset Management Mumbai, Maharashtra

    ...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
    6 days ago in Monster

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  • Product Marketing Manager

    Neo Wealth and Asset Management Mumbai, Maharashtra

    ...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
    6 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...
    5 days ago in Tip Top Job

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  • Assistant Manager – Quality (BFSI)

    new TP Mumbai, Maharashtra  +2 locations

    Strong understanding of BFSI regulations, compliance, KYC/AML guidelines. Experience in quality control, audits, and operational risk management. Knowledge...
    1 day ago in Talent.com

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  • Enterprise Sales Manager

    AuthBridge Research Services Mumbai, Maharashtra

    ...Strong understanding of KYC, AML, credit underwriting, fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas.
    4 days ago in Monster

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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...
    3 days ago in Talent.com

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  • Relationship Manager - Private Wealth

    Alpha Alternatives Mumbai, Maharashtra

    ...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
    2 days ago in Whatjobs

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra  +107 locations

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    20 h 51 minutes ago in Talent.com

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  • Senior Manager- Outbound sales

    new TP Mumbai, Maharashtra

    Location: Mumbai Malad Shift: Day Job Summary: We are seeking an experienced Senior Manager to lead and scale domestic banking sales operations within a BPO...
    1 day ago in Adzuna

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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...
    8 h 25 minutes ago in Talent.com

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  • FI Coverage - Relationship Manager

    Crédit Agricole CIB Mumbai, Maharashtra

    Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
    2 days ago in Talent.com

    Report

  • Manager - Treasury & Taxation

    new Decimal Point Analytics Mumbai, Maharashtra  +105 locations

    Role PurposeThe Manager. Treasury & Taxation will be responsible for managing the company's treasury operations, maintaining banking relationships...
    16 h 41 minutes ago in Whatjobs

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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