Kyc compliance manager job offers in mumbai, maharashtra

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  • Manager- Counterparty Credit Analysis

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    30+ days ago in Talent500

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  • Compliance Manager

    Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    2 days ago in Talent.com

    Report
  • Head of Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    2 days ago in Talent.com

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  • Assistant Manager / - AIF CAT II & CAT III Compliance

    new ValueQuest Investment Advisors Mumbai, Maharashtra

    About the Job: The incumbent will be responsible for ensuring compliance with SEBI (Alternative Investment Funds) Regulations, and other applicable...
    1 day ago in Talent.com

    Report
  • Fund Manager - Investor Services

    Amicorp Group Mumbai, Maharashtra

    ...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
    2 days ago in Talent.com

    Report
  • Investor Relations Specialist (Voice process)

    Talentoj Mumbai, Maharashtra  +105 locations

    ...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
    6 days ago in Jobrapido

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  • Manager KYC Transformation

    Confidential Mumbai, Maharashtra

    ...approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced Manager...
    30+ days ago in Monster

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  • Key Account Manager (Third Party)

    new CoinDCX Mumbai, Maharashtra

    ...compliance, product development, marketing, and research to address client needs and ensure adherence to industry standards and regulations. Market Insights...
    1 day ago in Talent.com

    Report
  • Manager - Treasury Operations [T500-19-]

    MUFG Mumbai, Maharashtra  +1 Location

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    2 days ago in Talent.com

    Report
  • Business Analyst

    new eclerx Mumbai, Maharashtra

    Program Manager / Product-Focused Business Analyst (AML & KYC) Location: Mumbai Role Overview: We are seeking a proactive and detail-oriented Program Manager...
    1 day ago in Talent.com

    Report
  • Investor Relations Specialist (Voice process)

    Talentoj Mumbai, Maharashtra

    ...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
    5 days ago in Talent.com

    Report
  • Subject Matter Expert Wealth Management

    QualityKiosk Technologies Mumbai, Maharashtra

    ...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
    26 days ago in Jobrapido

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  • Compliance Manager

    Confidential 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

    Report
  • AVP - Cash and Payments [T500-19-]

    MUFG Mumbai, Maharashtra  +1 Location

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    2 days ago in Talent.com

    Report
  • Subject Matter Expert Wealth Management

    QualityKiosk Technologies Mumbai, Maharashtra

    ...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
    17 days ago in Talent.com

    Report
  • AVP - Cash and Payments [T500-19-]

    MUFG Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    11 days ago in Jobrapido

    Report
  • Director (Operations -KYC-AML)

    Hiring Squad Mumbai, Maharashtra  +1 Location

    ...Compliance & Financial Risk. Proven ability to lead and scale operations of 200+ FTEs. Excellent skills in Strategic Planning, Operational Excellence, and...
    Gross/year: ₹ 50 lakhs
    2 days ago in Talent.com

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  • Manager - Compliance

    new Tata AIA Life Insurance Mumbai, Maharashtra

    JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
    1 day ago in Talent.com

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  • Institutional Equities – Compliance Manager

    Confidential Mumbai, Maharashtra

    Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    30+ days ago in Monster

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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.com

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  • Senior Manager - Compliance

    new Tata AIA Life Insurance Mumbai, Maharashtra

    JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
    1 day ago in Talent.com

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  • Manager- settlement

    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
    30+ days ago in workable

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  • Manager-Regulatory compliance-Paytm Money

    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.
    2 days ago in Talent.com

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  • Manager Legal-PML

    new Paytm 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 Talent.com

    Report
  • Manager/Senior Manager/Chief Manager- Compliance...

    Confidential Mumbai, Maharashtra

    Opening with a Leading Fund Management Company as a Manager/Senior Manager/Chief Manager. Compliance. AIF/PMS/Fixed Income Role: Manager/Senior Manager/Chief...
    21 days ago in Monster

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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