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 -
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...
6 h 41 minutes ago in Talent.comReport -
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)...
20 h 43 minutes ago in Talent.comReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
13 h 18 minutes ago in Talent.comReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
13 h 19 minutes ago in Talent.comReport -
Manager/ senior manager
KG Engineering & Consultancy Mumbai, Maharashtra
Job Specifications Role Designation: Manager/Senior Manager Department: Sales PCG Wealth Function: Private Client Group (PCG) Company: Motilal Oswal...
2 days ago in Labor24Report -
Manager - aml/kyc
Confidential Mumbai, Maharashtra
...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
4 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...
17 days 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 /...
17 days ago in Talent.comReport -
Compliance Specialist
Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
9 days ago in Talent.comReport -
Finvasia - Manager - Compliance
FINVASIA Mumbai, Maharashtra
Description: Role Overview: The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group...
9 days ago in Talent.comReport -
Customer success manager
Signzy Mumbai, Maharashtra
Job Title Junior Customer Success Manager – B2 B Saa S (Banking & Fintech) Location: UAE (Dubai / Abu Dhabi) – Hybrid / Onsite Experience: 1–3 years in...
4 days ago in Labor24Report -
Compliance Manager
Confidential 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...
30+ days ago in MonsterReport -
Wealth Manager
new 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...
20 h 51 minutes ago in Talent.comReport -
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...
6 h 39 minutes ago in Talent.comReport -
Tele- Relationship Manager
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai 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
6 h 37 minutes ago in Talent.comReport -
Customer Experience Manager
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra +1 Location
...New Age, focused Asset Management and Financial Advisory Platform serves a vast diaspora of institutional and retail customers across India is hiring a Manager...
1 day ago in Talent.comReport -
Avp compliance – rbi regulatory compliance
Shapoorji Pallonji Finance Mumbai, Maharashtra
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / Fin Tech About the Role We are looking for a qualified and detail-oriented Compliance...
15 days ago in Labor24Report -
Compliance Head
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
13 days ago in MonsterReport -
Financial Sales Manager
new PhillipCapital India Mumbai, Maharashtra +1 Location
We are looking for a dynamic and results-driven Sales Manager (SM). The SM will be responsible for acquiring new clients, managing existing Saless, and...
13 h 24 minutes ago in Talent.comReport -
Finance Manager - Private equity
new Corenza Mumbai, Maharashtra +1 Location
...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...
1 day ago in Talent.comReport -
Finance & Accounts Manager
new MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
13 h 29 minutes ago in Talent.comReport -
Business Banking Manager
new 0277 Deutsche Bank Aktiengesellschaft Filiale Khar Mumbai 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.comReport -
Relationship manager
Mashreq Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
16 days ago in Labor24Report -
Assistant Compliance Manager, Compliance
Confidential Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
23 days ago in MonsterReport
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