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 -
Manager Compliance (Mutual Funds)
new 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...
1 day ago in Talent.comReport -
Compliance Manager for NBFC (RBI & Corporate Law)
new Intellectual Capital HR Consulting Mumbai, Maharashtra
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
1 day ago in Talent.comReport -
Compliance head
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
16 days ago in Labor24Report -
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.comReport -
Relationship Manager
new RBL Bank Mumbai, Maharashtra
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.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...
6 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
3 days ago in Talent.comReport -
Tele- Relationship Manager
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai 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
17 h 11 minutes ago in Talent.comReport -
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...
7 days ago in Labor24Report -
Customer Experience Manager
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...New Age, focused Asset Management and Financial Advisory Platform serves a vast diaspora of institutional and retail customers across India is hiring a Manager...
1 day ago in Talent.comReport -
FI Coverage - Relationship Manager
new 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...
17 h 13 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...
2 days ago in MonsterReport -
FI Coverage - Relationship Manager
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...
2 days ago in Talent.comReport -
CashFlo - Relationship Manager
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...
3 days ago in Talent.comReport -
Wealth manager
Allvest Securities Mumbai, Maharashtra
Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
11 days ago in Labor24Report -
Business Banking Manager
0277 Deutsche Bank Aktiengesellschaft Filiale Khar Mumbai Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
2 days ago in Talent.comReport -
Business Banking Manager, Associate
Deutsche Bank Mumbai, Maharashtra +1 Location
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
2 days ago in Talent.comReport -
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
25 days ago in MonsterReport -
Senior Manager - Treasury Corporate Sales
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...
4 days ago in Talent.comReport -
Fund Manager - Investor Services (AIF)
new Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
1 day ago in Talent.comReport -
Assistant manager-nri operations
Anand Rathi Share And Stock Brokers Mumbai, Maharashtra
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
7 days ago in Labor24Report -
Senior Integration Solution Manager- 25010-
MoneyGram Mumbai, Maharashtra
...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
3 days ago in Talent.comReport -
Cash Management Implementation & Client Services Manager
Crédit Agricole CIB Mumbai, Maharashtra
...smooth implementation and resolution of client issues. Ensure compliance with KYC, AML and regulatory requirements during the life cycle of the client journey.
3 days ago in Talent.comReport -
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...
23 days ago in MonsterReport
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