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 Talent500

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  • Manager Compliance (Mutual Funds)

    new 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...
    1 day ago in Talent.com

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  • Compliance Manager for NBFC (RBI & Corporate Law)

    new Intellectual Capital HR Consulting Mumbai, Maharashtra

    ...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
    1 day ago in Talent.com

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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...
    Gross/year: ₹ 37.5 lakhs
    16 days ago in Labor24

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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
    1 day ago in Talent.com

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  • Relationship Manager

    new RBL Bank Mumbai, Maharashtra

    We are looking for Relationship Manager – CASA to join our Branch Banking team. Key Responsibility: >Acquire New High-Value CASA Accounts Source and...
    1 day 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...
    6 days ago in Monster

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
    3 days ago in Talent.com

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  • 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
    17 h 11 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...
    7 days ago in Labor24

    Report
  • Customer Experience Manager

    new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...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.com

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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...
    17 h 13 minutes ago in Talent.com

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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...
    2 days ago in Monster

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  • FI Coverage - Relationship Manager

    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...
    2 days ago in Talent.com

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  • CashFlo - Relationship Manager

    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...
    3 days ago in Talent.com

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  • Wealth manager

    Allvest Securities Mumbai, Maharashtra

    Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
    11 days ago in Labor24

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  • Business Banking Manager

    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...
    2 days ago in Talent.com

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  • Business Banking Manager, Associate

    Deutsche Bank Mumbai, Maharashtra  +1 Location

    ...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
    2 days ago in Talent.com

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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
    25 days ago in Monster

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  • Senior Manager - Treasury Corporate Sales

    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...
    4 days ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • 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...
    7 days ago in Labor24

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  • Senior Integration Solution Manager- 25010-

    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...
    3 days ago in Talent.com

    Report
  • Cash Management Implementation & Client Services Manager

    Crédit Agricole CIB Mumbai, Maharashtra

    ...smooth implementation and resolution of client issues. Ensure compliance with KYC, AML and regulatory requirements during the life cycle of the client journey.
    3 days ago in Talent.com

    Report
  • 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...
    23 days ago in Monster

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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