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 -
Analyst - Credit & Account Management
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with established MUFG policies and procedures will be addressed in a consistent and efficient manner, thus leaving the front office focused on...
30+ days ago in Talent500Report -
Compliance manager
SKS Enterpprises - Human Resource Planning And Management 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...
11 days ago in Labor24Report -
Senior manager – it operations
Piramal Finance Mumbai, Maharashtra
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
5 days ago in Labor24Report -
Senior legal manager
Shapoorji Pallonji Finance Mumbai, Maharashtra
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
5 days ago in Labor24Report -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
30+ days ago in JobrapidoReport -
Wealth Management SME
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
8 days ago in JobrapidoReport -
KYC Head -Paytm Money
new Paytm Money Mumbai, Maharashtra
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
1 day ago in WhatjobsReport -
KYC Head -Paytm Money
Confidential Mumbai, Maharashtra
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
7 days ago in MonsterReport -
Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
6 h 13 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 /...
4 days ago in Talent.comReport -
Compliance Manager
new Evalueserve India Mumbai, Maharashtra +1 Location
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
14 h 23 minutes ago in Talent.comReport -
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...
20 h 21 minutes ago in Talent.comReport -
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...
6 days ago in WhatjobsReport -
Head of Compliance
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
30+ days ago in MonsterReport -
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...
9 days ago in Talent.comReport -
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.
6 h 20 minutes ago in Talent.comReport -
Senior Compliance Specialist
Confidential Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
30+ days ago in MonsterReport -
Artha Group - Head - Compliance
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 Talent.comReport -
Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
...Any GraduateCTC: 2.5 lpa. 4 LPALocation: Navi Mumbai (Vashi) Role Overview. We are seeking a proactive, client-focused Relationship Manager...
5 days ago in UpdazzReport -
Business Banking Manager, Associate
Confidential Mumbai, Maharashtra
Business Banking Manager, Associate Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking...
5 days ago in MonsterReport -
Business Banking Manager, Associate
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
6 h 18 minutes ago in Talent.comReport -
Abans Group - Deputy Manager/ - Company Secretary
new ABANS GROUP Mumbai, Maharashtra
Key Responsibilities A. Secretarial & Corporate Law Compliance. Ensure compliance with the Companies Act, 2013, rules thereunder and applicable SEBI...
1 day ago in Talent.comReport -
Trade Relationship Manager-Sales-Retail Sales
Confidential Mumbai, Maharashtra +6 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...
5 days ago in MonsterReport -
Deputy General Manager - Treasury - Manufacturing - CA
Magic Hive Manpower Development Company Mumbai, Maharashtra
...compliance orientation. Good communication and coordination skills with banks and internal teams. Team Player. Able to lead a team of people. (Ref: iimjobs...
5 days ago in Talent.comReport
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