Kyc compliance manager job offers in mumbai, maharashtra
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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...
1 day ago in Talent.comReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
1 day 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...
1 day 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.
15 days ago in MonsterReport -
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...
27 days ago in MonsterReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
1 day ago in WhatjobsReport -
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...
6 days ago in MonsterReport -
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...
1 day 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 -
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...
23 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 /...
1 day ago in Talent.comReport -
Relationship Manager
Vivriti Capital Mumbai, Maharashtra
...accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies. Qualifications
2 days ago in AdzunaReport -
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...
3 days ago in MonsterReport -
Relationship Manager
Vivriti Capital Mumbai, Maharashtra +105 locations
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
2 days ago in JobrapidoReport -
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.comReport -
Assistant Manager-NRI Operations
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra +1 Location
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
1 day ago in Talent.comReport -
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...
6 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level...
6 days ago in MonsterReport -
Assistant Manager – Origination
Rang De Mumbai, Maharashtra
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
3 days ago in JobrapidoReport -
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.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +65 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
1 day ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +105 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
1 day ago in WhatjobsReport -
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...
4 days ago in MonsterReport -
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...
1 day ago in Talent.comReport
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