Kyc compliance manager job offers in mumbai, maharashtra

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  • Manager- Senior Business Analyst – Investment Banking...

    genpact Mumbai, Maharashtra

    ...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
    2 days ago in Talent.com

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  • Compliance Manager

    new FINVASIA Mumbai, Maharashtra

    Role OverviewThe Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
    1 day ago in Whatjobs

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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.
    16 days ago in Monster

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  • 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...
    28 days ago in Monster

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  • 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...
    7 days ago in Monster

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  • Broking Operations & Compliance

    Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
    6 days ago in Monster

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  • Relationship manager

    Vivriti Capital Mumbai, Maharashtra

    Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
    2 days ago in Labor24

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  • Relationship Manager

    new Vivriti Capital Mumbai, Maharashtra

    ...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
    20 h 1 minute ago in Talent.com

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  • 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 Monster

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  • 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...
    24 days ago in Monster

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  • 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...
    28 days ago in Monster

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  • 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...
    4 days ago in Monster

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  • 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...
    4 days ago in Jobrapido

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  • 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...
    14 h 11 minutes ago in Talent.com

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  • 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...
    7 days ago in Monster

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  • 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...
    7 days ago in Monster

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  • 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...
    14 h 12 minutes ago in Talent.com

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra  +107 locations

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    20 h 1 minute ago in Talent.com

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  • Assistant Manager – Origination

    Rang De Mumbai, Maharashtra  +105 locations

    ...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
    2 days ago in Whatjobs

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  • 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...
    5 days ago in Monster

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  • FI Coverage - Relationship Manager

    new Crédit Agricole CIB Mumbai, Maharashtra

    Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
    19 h 55 minutes 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...
    20 h 5 minutes ago in Talent.com

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  • Front Risk Manager

    new AMINA Group Mumbai, Maharashtra

    ...Compliance on risk matters, projects or initiatives – confidently taking ownership and leading where required Develop and deliver tailor-made trainings...
    14 h 11 minutes ago in Talent.com

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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...
    20 h 1 minute ago in Talent.com

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  • Service Relationship Manager - Ultra HNI (5-15 yrs) Mumbai...

    Premier Consultants Mumbai, Maharashtra

    Urgent hiring | Service Relationship Manager. Ultra HNI only | Leading Banking IndustryService Relationship Manager. Ultra HNI OnlyDepartment: Wealth...
    4 days ago in Updazz

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Kyc compliance manager job offers in mumbai, maharashtra

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