Kyc compliance manager job offers in mumbai, maharashtra
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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.
6 days ago in MonsterReport -
Compliance Manager
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...
2 days ago in AdzunaReport -
Process Manager - KYC
eclerx Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
18 days ago in MonsterReport -
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...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Senior Manager Compliance (AIF+PMS)
360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
3 days ago in WhatjobsReport -
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...
14 days ago in MonsterReport -
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...
18 days ago in MonsterReport -
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
9 h 46 minutes ago in Talent.comReport -
Wealth Manager
new Allvest Securities Mumbai, Maharashtra
Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
1 day ago in Talent.comReport -
Assistant Manager - Compliance - Mumbai - Lower Parel
Tata Mutual Fund Mumbai, Maharashtra
...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
23 days ago in MonsterReport -
Senior Manager - Treasury Corporate Sales
new QNB Group Mumbai, Maharashtra
...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
20 h 2 minutes ago in AdzunaReport -
Assistant Manager-NRI Operations
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
2 days ago in Talent.comReport -
Assistant Manager VCIP Support
hsbc Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions The role is not authorized for...
2 days ago in Talent.comReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial...
1 day ago in Talent.comReport -
FI Coverage - Relationship Manager
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...
3 days ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day ago in WhatjobsReport -
Trade Relationship Manager-Sales-Retail Sales
Kotak Mahindra Bank Mumbai, Maharashtra +8 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...
7 days ago in MonsterReport -
FI Coverage - Relationship Manager
new 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...
1 day ago in Talent.comReport -
CashFlo - Relationship Manager
new Nexthire Mumbai, Maharashtra
Business Advisor / Relationship Manager Location: Andheri East, Mumbai Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
1 day ago in Talent.comReport -
Trade & Forex – Relationship Manager
new STAFFIAA Mumbai, Maharashtra +2 locations
Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
1 day ago in Talent.comReport -
Sales & BD Senior Manager-Mumbai
new Vellstone Mumbai, Maharashtra
Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work week We’re hiring...
9 h 41 minutes ago in Talent.comReport -
Fund Manager - Investor Services (AIF)
new Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
18 h 57 minutes ago in WhatjobsReport -
Deputy Branch Manager-Inbound-Branch Banking-Service
Kotak Mahindra Bank Mumbai, Maharashtra
We are looking for a proactive and customer-focused Deputy Branch Manager. Inbound to oversee branch operations and ensure exceptional service delivery. This...
4 days ago in MonsterReport -
Senior Integration Solution Manager- 25010-
new MoneyGram Mumbai, Maharashtra
...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
1 day ago in Talent.comReport
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