Kyc compliance manager job offers in mumbai, maharashtra
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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.
7 days ago in MonsterReport -
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)...
10 h 1 minute ago in Talent.comReport -
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...
14 days ago in MonsterReport -
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 MonsterReport -
Senior Manager Compliance (AIF+PMS)
new 360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
13 h 30 minutes ago in WhatjobsReport -
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...
21 h 40 minutes ago in Talent.comReport -
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...
10 days ago in MonsterReport -
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 MonsterReport -
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...
15 days ago in Labor24Report -
PMS Sales Manager
Arting Digital Mumbai, Maharashtra
Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
2 days ago in Talent.comReport -
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...
6 days ago in Tip Top JobReport -
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 -
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...
10 h 7 minutes ago in Talent.comReport -
Assistant Manager - Secretarial
Godrej Mumbai, Maharashtra
Job Title: Assistant Manager. Secretarial Job Type: Fulltime, Permanent Function: Finance Business: Godrej Consumer Products Limited Location: Mumbai...
7 days ago in MonsterReport -
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...
7 days ago in MonsterReport -
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.comReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra
Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
2 days ago in WhatjobsReport -
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...
4 days ago in MonsterReport -
Senior Manager - Treasury Corporate Sales
new 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...
10 h 4 minutes ago in Talent.comReport -
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...
10 h 7 minutes ago in Talent.comReport -
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...
19 days ago in MonsterReport -
Trade Relationship Manager-Sales-Retail Sales
Kotak Mahindra Bank Mumbai, Maharashtra +8 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
3 days ago in MonsterReport -
Fund Manager - Investor Services (AIF)
new Amicorp Group Mumbai, Maharashtra +1 Location
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
22 h 46 minutes ago in WhatjobsReport -
Trade & Forex – Relationship Manager
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...
2 days ago in Talent.comReport -
Assistant Manager-Sales and Business development
Evolute Group Mumbai, Maharashtra
...experience dealing with banks, financial institutions, or government-led digital payment/authentication projects Strong understanding of biometric devices, KYC
7 days ago in MonsterReport
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