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...
2 days ago in Talent500Report -
Compliance Manager
Emkay Global Financial Services Mumbai, Maharashtra
Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
6 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...
10 h 24 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...
15 h 51 minutes ago in Talent.comReport -
Head of Compliance
new The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra +41 locations
Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
10 h 18 minutes ago in Talent.comReport -
Head of Compliance
The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra
Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
2 days ago in JobrapidoReport -
Process Manager
Confidential Mumbai, Maharashtra
...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Head of Compliance
Artha Group Mumbai, Maharashtra +1 Location
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
6 days ago in Talent.comReport -
Compliance Manager
Godrej Mumbai, Maharashtra
...(CA / MBA-Finance / CS from reputed institute). Compliance role in HFC for 3-5 years. Knowledge of overall HFC environment and regulatory circulars/guidelines.
14 days ago in JobrapidoReport -
Manager-Regulatory compliance-Paytm Money
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.
2 days ago in Talent.comReport -
Broking Operations & Compliance
Anand Rathi Group Mumbai, Maharashtra +1 Location
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
2 days ago in Talent.comReport -
AVP/ Product Manager, Legal & Compliance systems
CrossTab IT Consulting Mumbai, Maharashtra +1 Location
...etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS, Ontra, Red Oak, ComplySci, Global Relay etc
3 days ago in Talent.comReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Product Manager, Legal & Compliance Systems
new Ares Management Corporation Mumbai, Maharashtra
...Primary Functions and Essential Responsibilities: Provide product expertise, and support for initiatives related to product development, Legal & Compliance...
10 h 11 minutes ago in Talent.comReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
26 days ago in JobrapidoReport -
Relationship Manager
new Discoveries Quintessential Mumbai, Maharashtra
Hiring: Branch Sales Officer – Branch Banking (CASA & KYC Focus) We are looking for motivated and experienced professionals to join our Branch Banking team...
1 day ago in Talent.comReport -
Manager- settlement
new Talent Worx Mumbai, Maharashtra
...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
10 h 15 minutes ago in Talent.comReport -
Associate Manager - Legal
new Upstox Mumbai, Maharashtra
...compliance, AML/KYC, or data protection are advantageous. 6-10 years in legal role, with 3-5 years in regulatory liaison, ideally within BFSI or litigation.
15 h 41 minutes ago in Talent.comReport -
Elite Relationship Manager- Liabilities
Confidential Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence – Track competition offerings, market trends, and customer...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Associate Manager - Surveillance and AML
new Upstox Mumbai, Maharashtra
...compliance, and mitigate risks. You’ll have high ownership and visibility — directly influencing the integrity, transparency, and reputation of India’s...
1 day ago in Talent.comReport -
AVP / Manager - Business Audit [T500-20-]
MUFG Mumbai, Maharashtra +56 locations
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
2 days ago in JobrapidoReport -
Business Banking Manager
new Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
15 h 40 minutes ago in Talent.comReport -
Business Banking Manager, AVP
new Deutsche Bank 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 -
Fund Manager - Investor Services (AIF)
Amicorp Group Mumbai, Maharashtra +1 Location
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
3 days ago in Talent.comReport -
Regional Sales Manager - TASC
Confidential Mumbai, Maharashtra
...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport
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