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.
    7 days ago in Monster

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  • 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...
    16 h 36 minutes ago in Talent.com

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  • 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...
    14 days ago in Monster

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  • Manager - aml/kyc

    genpact Mumbai, Maharashtra

    ...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
    30+ days ago in Monster

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  • 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...
    10 days ago in Monster

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  • 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...
    15 days ago in Labor24

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  • Compliance Head

    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 Monster

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  • 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
    16 h 35 minutes ago in Talent.com

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  • 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...
    14 days ago in Monster

    Report

  • 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 Whatjobs

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  • Assistant Manager-NRI Operations

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Role PurposeSupport end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
    3 days ago in Whatjobs

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  • PMS Sales Manager

    new Arting Digital Mumbai, Maharashtra

    Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
    1 day ago in Talent.com

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  • Assistant Manager VCIP Support

    Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
    6 days ago in Tip Top Job

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  • 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.com

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  • 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.com

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  • Tele- Relationship Manager

    new Deutsche Bank 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
    16 h 38 minutes ago in Talent.com

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  • Assistant Manager - Secretarial

    Godrej Mumbai, Maharashtra

    Job Title: Assistant Manager. Secretarial Job Type: Fulltime, Permanent Function: Finance Business: Godrej Consumer Products Limited Location: Mumbai...
    7 days ago in Monster

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  • FI Coverage - Relationship Manager

    new 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...
    16 h 35 minutes ago in Talent.com

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  • Senior manager compliance (aif+pms)

    360 ONE Asset Mumbai, Maharashtra

    Job Summary You will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    15 days ago in Labor24

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  • 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.com

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  • 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.com

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  • Private Banking Manager, AVP

    Deutsche Bank Mumbai, Maharashtra

    Private Banking Manager, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Private Banking Manager, AVP Location: Mumbai...
    7 days ago in Monster

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  • 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...
    16 h 39 minutes ago in Talent.com

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  • WBCG: MC - Relationship Manager

    axis bank Mumbai, Maharashtra  +5 locations

    ...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
    4 days ago in Monster

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  • 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 Whatjobs

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Kyc compliance manager job offers in mumbai, maharashtra

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