Kyc compliance manager job offers in mumbai, maharashtra
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Compliance Manager
new 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...
9 h 1 minute 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...
9 h 1 minute ago in Talent.comReport -
Associate, Client Account Management (KYC)
new Ares Management Corporation Mumbai, Maharashtra
Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
17 h 38 minutes ago in Talent.comReport -
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.
18 days ago in MonsterReport -
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...
2 days ago in Talent.comReport -
Data Governance Manager
new ShimentoX Technologies Mumbai, Maharashtra
...AML/KYC data governance practices Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in JobrapidoReport -
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...
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...
17 h 24 minutes ago in Talent.comReport -
Assistant Manager - Compliance Officer, Wealth Management
new BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
18 h 12 minutes ago in MonsterReport -
Kae Capital - Finance & Compliance Manager
Kae Capital Management Mumbai, Maharashtra
...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
2 days ago in Talent.comReport -
Compliance Manager
Liberty Mutual Mumbai, Maharashtra
Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Enterprise Sales Manager – Finhub
new HabileLabs Mumbai, Maharashtra +72 locations
Role: Enterprise Sales Manager– Finhub Location: [Jaipur/Mumbai] Experience: 4–8 years About Finhub Finhub powered by Habilelabs is a unified financial...
1 day ago in JobrapidoReport -
Assistant Compliance Manager with MNC Institutional...
new Riverforest Connections Mumbai, Maharashtra
...Compliances & all necessary Certifications at entity level & employee level Responsible for all corporate secretarial matters Imparting Compliance-related...
8 h 59 minutes ago in Talent.comReport -
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...
26 days ago in MonsterReport -
Assistant Compliance Manager, Compliance
CLSA Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
9 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...
30+ days ago in MonsterReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
17 h 28 minutes ago in Talent.comReport -
Assistant Manager – Origination
Rang De Mumbai, Maharashtra
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
5 days ago in WhatjobsReport -
Call Center Manager
IDfy Mumbai, Maharashtra
...we IDfy isAsia's leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we're solving trust challenges, making compliance...
6 days ago in MonsterReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
1 day ago in Talent.comReport -
Enterprise Sales Manager
new AuthBridge Research Services Mumbai, Maharashtra
...Strong understanding of KYC, AML, credit underwriting, fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas.
9 h ago in Talent.comReport -
Assistant Manager VCIP Support
new 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...
9 h 7 minutes ago in Talent.comReport -
Data Governance Manager
new ShimentoX Technologies Mumbai, Maharashtra +41 locations
...AML/KYC data governance practices Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
9 h 1 minute ago in Talent.comReport -
Manager - Solutions Consultant
new IDfy Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: 1. Onboarding Platform Our IDfy360 and Video Solutions make KYC...
18 h 12 minutes ago in AdzunaReport -
Executive / Manager (Partnerships - BFSI)
National e-Governance Division Mumbai, Maharashtra
The Executive/Manager (Partnerships – BFSI), Mumbai will drive stakeholder engagement, partner onboarding, and ecosystem expansion for DigiLocker with a...
7 days ago in MonsterReport
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