Kyc compliance manager job offers in mumbai, maharashtra

1-25 of 155 jobs

Sort by
Cities
  • Mumbai  155
Regions
  • Maharashtra  155
Profession
  • Relationship Manager  27
  • Purchase Manager  14
  • Sales Manager  13
  • Assistant Manager  9
  • Manager  8
  • Compliance manager  5
  • Branch Manager  4
  • Capital Control Manager  4
  • Process Associate  4
  • Senior Business Analyst  4
Distance
Company
  • kotak mahindra bank  15
  • deutsche bank  6
  • eclerx  5
  • hsbc  5
  • axis bank  3
  • genpact  3
  • standard chartered  3
  • hdfc securities  2
  • godrej  1
  • hdb financial services  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  10
  • Temporary
  • Volunteer
Working hours
  • Full Time  66
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  26
  • Within the last 7 days  95

  • Compliance Manager

    STAFFIAA Mumbai, Maharashtra

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

    Report

  • 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...
    15 h 4 minutes ago in Talent.com

    Report

  • 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...
    13 days ago in Monster

    Report

  • 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
    30+ days ago in Monster

    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...
    30+ days ago in Monster

    Report

  • 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...
    14 days ago in Labor24

    Report

  • 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...
    9 days ago in Monster

    Report

  • 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

    Report

  • Compliance Head

    Artha Group Mumbai, Maharashtra

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

    Report

  • Relationship Manager

    new RBL Bank Mumbai, Maharashtra  +1 Location

    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

    Report

  • 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...
    14 h 59 minutes ago in Talent.com

    Report

  • Assistant Manager VCIP Support

    Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
    5 days ago in Tip Top Job

    Report

  • 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.com

    Report

  • 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.com

    Report

  • Assistant Manager - Secretarial

    Godrej Mumbai, Maharashtra

    Job Title: Assistant Manager. Secretarial Job Type: Fulltime, Permanent Function: Finance Business: Godrej Consumer Products Limited Location: Mumbai...
    6 days ago in Monster

    Report

  • Tele- Relationship Manager

    new Deutsche Bank 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
    15 h ago in Talent.com

    Report

  • FI Coverage - Relationship Manager

    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...
    2 days ago in Talent.com

    Report

  • 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...
    14 days ago in Labor24

    Report

  • 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...
    15 h 7 minutes ago in Talent.com

    Report

  • Private Banking Manager, AVP

    Deutsche Bank Mumbai, Maharashtra

    Private Banking Manager, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Private Banking Manager, AVP Location: Mumbai...
    6 days ago in Monster

    Report

  • WBCG: MC - Relationship Manager

    axis bank Mumbai, Maharashtra  +5 locations

    ...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
    3 days ago in Monster

    Report

  • Business Banking Manager, Associate

    Deutsche Bank Mumbai, Maharashtra

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

    Report

  • 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...
    15 h 9 minutes ago in Talent.com

    Report

  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    1 day ago in Adzuna

    Report

  • Assistant Manager - Compliance - Mumbai - Lower Parel

    Tata Mutual Fund Mumbai, Maharashtra

    ...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
    18 days ago in Monster

    Report
X

Get notified when we have new listings available for kyc compliance manager mumbai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Kyc compliance manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info