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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  • Paytm Money - KYC Head

    Paytm Money Mumbai, Maharashtra

    Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
    5 days ago in Talent.com

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  • Compliance Manager

    new STAFFIAA Mumbai, Maharashtra

    Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
    8 h 43 minutes ago in Talent.com

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  • Compliance Manager

    Workassist Mumbai, Maharashtra

    Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
    5 days ago in Talent.com

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  • Compliance Specialist

    new Abans Finserv Mumbai, Maharashtra

    Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
    8 h 37 minutes ago in Talent.com

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  • Analyst - Compliance and Risk (RCVB055)

    Confidential Mumbai, Maharashtra

    Role purpose The role will be a part of the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day...
    7 days ago in Monster

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  • Assistant Manager VCIP Support

    Mumbai, Maharashtra

    ...compliance: Achieving customer excellence in every contact Role Context: The role operates within a WPB and interacts with HSBC local customers, the post...
    7 days ago in Tip Top Job

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  • 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...
    5 days ago in Talent.com

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  • AVP Compliance – RBI Regulatory Compliance

    new Shapoorji Pallonji Finance Mumbai, Maharashtra  +1 Location

    ...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
    8 h 38 minutes ago in Talent.com

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  • Relationship Manager

    new Mashreq Mumbai, Maharashtra  +1 Location

    ...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
    8 h 47 minutes ago in Talent.com

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  • Deputy Manager- Sales

    Mahindra Rise Kandivali West, Mumbai, Maharashtra

    Company: Mahindra Agri Solutions Deputy Manager. Sales (spices).(TM 1 Band) Roles & Responsibilities: Responsible for creating & developing new business of...
    2 days ago in Talent.com

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  • KYC Head -Paytm Money

    Confidential Mumbai, Maharashtra

    Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
    27 days ago in Monster

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  • Channel Manager - SCF

    Godrej Mumbai, Maharashtra

    ...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAsMaintain MIS dashboards and provide...
    2 days ago in Whatjobs

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  • Senior Manager – IT Operations

    new Piramal Finance Mumbai, Maharashtra  +1 Location

    Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
    8 h 37 minutes ago in Talent.com

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  • Manager - Fund Manager Support

    M&G Global Services Mumbai, Maharashtra

    ...KYC, Aladdin is beneficial. Confidence & excellent communication both oral and written is a must to communicate at all levelswithin the organisation &...
    5 days 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...
    8 h 46 minutes ago in Talent.com

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  • Manager - Audit - CA

    Questa Search Partner Mumbai, Maharashtra  +2 locations

    ...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
    5 days ago in Talent.com

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  • Compliance Manager

    Confidential Mumbai, Maharashtra

    Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
    30+ days ago in Monster

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  • Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)

    Peoplenomic consulting firm Mumbai, Maharashtra

    ...KYC norms, and mandatory certifications. Stay updated on AIF, PMS, equity markets, and new product developments. Deliver business results in an individual...
    30+ days ago in Updazz

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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...
    1 day ago in Talent.com

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  • Manager - Remittance [T500-22-]

    new MUFG Mumbai, Maharashtra  +1 Location

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    8 h 47 minutes ago in Talent.com

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  • DataNimbus - Sales Account Manager

    DataNimbus Mumbai, Maharashtra

    ...Compliance solutions. Proven experience selling to Tier-1/2 banks and large financial institutions. Strong network of senior BFSI stakeholders. Excellent...
    5 days ago in Talent.com

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  • Private 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...
    8 h 39 minutes ago in Talent.com

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  • Compliance Head

    Confidential Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    8 days ago in Monster

    Report
  • Relationship Manager - Sales - BFSI (3-6 yrs) Mumbai (BFSI...

    Yo HR Consultancy Mumbai, Maharashtra

    Job Title: Relationship Manager. Loan Products (LAP, Business Loans). Location: Mumbai. Experience: 3. 6 years. Work Mode: 6 days/week, office-basedCompany...
    30+ days ago in Updazz

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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