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 -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
5 days ago in Talent.comReport -
Compliance Manager
Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
3 days ago in Talent.comReport -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
5 days ago in Talent.comReport -
Compliance Specialist
Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
5 days ago in Talent.comReport -
Compliance Head
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
8 days ago in MonsterReport -
Relationship Manager
Mashreq Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
4 days ago in WhatjobsReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
5 days ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
11 h 54 minutes ago in Talent.comReport -
AVP Compliance – RBI Regulatory Compliance
Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
...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 -
Relationship Manager
Mashreq Mumbai, Maharashtra +1 Location
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
3 days ago in Talent.comReport -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
30+ days ago in MonsterReport -
Assistant Manager VCIP Support
Mumbai, Maharashtra
...compliance: Achieving customer excellence in every contact Role Context: The role operates within a WPB and interacts with HSBC local customers, the post...
7 days ago in Tip Top JobReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance Achieving customer excellence in every contact Role Context The role operates within a WPB and interacts with HSBC local customers, the post...
1 day ago in Talent.comReport -
Deputy Manager- Sales
Mahindra Rise Kandivali West, Mumbai, Maharashtra
Company: Mahindra Agri Solutions Deputy Manager. Sales (spices).(TM 1 Band) Roles & Responsibilities: Responsible for creating & developing new business of...
2 days ago in Talent.comReport -
Senior Manager – IT Operations
Piramal Finance Mumbai, Maharashtra +1 Location
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
5 days ago in Talent.comReport -
Manager - Fund Manager Support
M&G Global Services Mumbai, Maharashtra
...KYC, Aladdin is beneficial. Confidence & excellent communication both oral and written is a must to communicate at all levelswithin the organisation &...
5 days ago in Talent.comReport -
Analyst - Compliance and Risk (RCVB055)
Confidential Mumbai, Maharashtra
Role purpose The role will be a part of the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day...
7 days ago in MonsterReport -
Senior Manager – IT Operations
new Piramal Finance Mumbai, Maharashtra
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
16 h 20 minutes ago in WhatjobsReport -
Client Onboarding Manager
new citi Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
1 day ago in Talent.comReport -
Assistant Manager-Treasury accounting
new Acme Services Mumbai, Maharashtra
...validate assumptions with BU Finance Compile payment runs; perform maker checks; ensure dual approvals per policy; monitor cut off adherence Ensure compliance...
1 day ago in Talent.comReport -
Manager - Audit - CA
Questa Search Partner Mumbai, Maharashtra +2 locations
...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
5 days ago in Talent.comReport -
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 -
KYC Head -Paytm Money
Confidential Mumbai, Maharashtra
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
27 days ago in MonsterReport -
Manager - Remittance [T500-22-]
new MUFG Mumbai, Maharashtra
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
16 h 20 minutes ago in WhatjobsReport
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