Kyc compliance manager job offers in mumbai, maharashtra

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  • Immediate Start! AML-KYC | Mutual Fund, Financial Services...

    new deloitte Mumbai, Maharashtra

    The TeamFinancial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging...
    16 h 47 minutes ago in Talent.com

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    2 days ago in Talent.com

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  • Aml-kyc | mutual fund, financial services, asset management...

    deloitte Mumbai, Maharashtra

    The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging...
    17 days ago in Labor24

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  • Zurich Kotak General Insurance - Technical Program Manager...

    Zurich Kotak General Insurance Mumbai, Maharashtra

    ...swift. Here, we promise you meaningful work that positively impacts the lives of many. Location: Bengaluru/Mumbai. What we ask for: Technical Program Manager...
    2 days ago in Talent.com

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  • (Apply in 3 Minutes) Assistant Vice President, Unit...

    new DBS Bank Mumbai, Maharashtra

    ...Sufficient knowledge and experience of the Unit’s business operations and processes. Understanding of regulations related to AML/KYC/CFT locally as well as
    16 h 54 minutes ago in Talent.com

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  • Manager - KYC Operations

    Confidential Mumbai, Maharashtra

    ...Minimum 8+ years Work location: Mumbai Skill set: Candidate with relevant Banking/Fintech background. Is well versed and thorough with RBI's compliance...
    30+ days ago in Monster India PREMIUM

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  • Solution consulting-india head

    Intellect Design Arena Mumbai, Maharashtra

    ...pitch anchoring... Solution Design Design scalable solution architectures and segment-specific use cases. Ensure compliance alignment and risk assessment for
    7 days ago in Labor24

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  • Assistant Vice President - KYC - FCC

    new MUFG Mumbai, Maharashtra

    ...compliance related issues for the related areas. Maintain good and professional relations with RBI & other Statutory or Regulatory authorities, either...
    1 day ago in Talent.com

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  • Assistant Manager - Membership Onboarding (KYC and...

    Talent Leads Consultants Mumbai, Maharashtra

    Job Title: Assistant Manager I/Assistant Manager II Department: Membership Reports to: Associate Vice President Experience: 3-4 years Required Qualification...
    6 days ago in Jobitus

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  • Compliance Manager(Slot games)

    new Code Orion Mumbai, Maharashtra

    Job Title: Compliance ManagerWe are looking for an experienced Compliance Manager to lead our gaming industry compliance efforts. In this role, you will...
    1 day ago in Whatjobs

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra  +104 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    3 days ago in Whatjobs

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  • Broking Compliance – Financial Services

    new Arin Consultancy Mumbai, Maharashtra

    Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
    16 h 44 minutes ago in Talent.com

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  • KYC and Service Manager -PMS and AIF

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
    30+ days ago in jobvertise.com

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  • Vice President – Compliance – Broking | Merchant Banking |...

    new Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    16 h 49 minutes ago in Talent.com

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  • VP – Compliance Officer (Merchant Banking, Broking)

    new Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    16 h 50 minutes ago in Talent.com

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  • KYC Refresh, Director, Core Services

    Confidential Mumbai, Maharashtra

    We're seeking someone to join our team as a Director in SSBO Client Onboarding & Reference Data Services (CORDS) to support the KYC team responsible for...
    30+ days ago in Monster India PREMIUM

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  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

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  • Process Manager

    Confidential Mumbai, Maharashtra

    Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
    5 days ago in Monster India PREMIUM

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  • Manager – Surveillance

    Paytm 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...
    2 days ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    30+ days ago in Monster India PREMIUM

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  • Manager - AML - Mumbai

    Confidential Mumbai, Maharashtra

    ...(AML/KYC) based on client risk level (low, medium, and high) Ensuring investor AML documentation is maintained in a complete and organised manner. Produce...
    6 days ago in Monster

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  • Associate Manager-Acquisition (Corporate Salary)

    Confidential Mumbai, Maharashtra  +1 Location

    Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
    6 days ago in Monster

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  • Associate Manager-Acquisition (Corporate Salary)

    Confidential Mumbai, Maharashtra

    Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
    6 days ago in Monster India PREMIUM

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  • Associate/AVP, Transaction Manager

    new GIC Mumbai, Maharashtra

    ...KYC documentation and funding for new investments. Collect, record, update and reconcile quantitative and qualitative investment data for use in reports...
    16 h 39 minutes ago in Talent.com

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  • Junior Account Manager, Client Servicing

    new AMINA Group Mumbai, Maharashtra

    ...KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work...
    16 h 52 minutes ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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