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 Talent500Report -
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...
1 day ago in Talent.comReport -
Compliance Manager for NBFC (RBI & Corporate Law)
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...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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
17 days ago in Labor24Report -
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...
8 days ago in Labor24Report -
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 MonsterReport -
Manager- settlement
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
2 days ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Relationship Manager
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...
2 days ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
4 days ago in Talent.comReport -
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...
8 days ago in Labor24Report -
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 MonsterReport -
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
1 day ago in Talent.comReport -
Customer Experience Manager
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...
2 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Business Banking Manager, Associate
0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra +1 Location
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
3 days ago in Talent.comReport -
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...
8 days ago in Labor24Report -
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 MonsterReport -
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...
5 days 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 -
Cash Management Implementation & Client Services Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Sales / Customer Service Job title Cash Management Implementation & Client Services Manager Contract type...
1 day ago in Talent.comReport -
Relationship Manager - Global Corporate & Institutional...
new Skill Ventory Mumbai, Maharashtra
...compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and business...
13 h 43 minutes ago in Talent.comReport -
Fund manager - investor services (aif)
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...
13 days ago in Labor24Report -
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 MonsterReport
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