Kyc compliance manager job offers in mumbai, maharashtra
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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...
18 h 48 minutes ago in WhatjobsReport -
Associate, Client Account Management (KYC)
new Ares Management Corporation Mumbai, Maharashtra
Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
1 day ago in Talent.comReport -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
12 h 48 minutes ago in Talent.comReport -
Assistant Manager - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
6 days ago in MonsterReport -
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 MonsterReport -
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...
30+ days ago in MonsterReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
Job Title: Relationship Manager – Supply Chain FinanceExperience: 5–8 yearsLocation: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune / Chennai...
18 h 48 minutes ago in WhatjobsReport -
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...
15 days ago in MonsterReport -
Finvasia - Manager - Compliance
FINVASIA Mumbai, Maharashtra
Description: Role Overview: The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group...
7 days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
Branch Manager
new Shah Investor's Home Mumbai, Maharashtra
The Branch Manager is responsible for managing and growing the branch business of Shah Investors Home Ltd by driving client acquisition, revenue generation...
19 h 15 minutes ago in Talent.comReport -
Product Marketing Manager
new Neo Wealth and Asset Management Mumbai, Maharashtra
...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
12 h 43 minutes ago in Talent.comReport -
Relationship Manager
Vivriti Capital Mumbai, Maharashtra
...of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies. Qualifications and Skills:
3 days ago in WhatjobsReport -
Enterprise Sales Manager
new AuthBridge Research Services Mumbai, Maharashtra
...Strong understanding of KYC, AML, credit underwriting, fraud detection, or compliance solutions. Proven track record of achieving and exceeding sales quotas.
18 h 50 minutes ago in WhatjobsReport -
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...
1 day ago in Talent.comReport -
WBO: CFH - Account Onboarding Manager
axis bank Mumbai, Maharashtra
Wbo cfh. Account Onboarding Manager INTERNAL USAGE: No. Of Vacancies: Reports to: WBO CFH. Portfolio Manager Is a Team leader Yes Team Size: Grade: DM/M/SM...
5 days ago in MonsterReport -
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 -
Relationship Manager - Private Wealth
new Alpha Alternatives Mumbai, Maharashtra
...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
12 h 49 minutes ago in Talent.comReport -
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...
12 h 42 minutes ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +102 locations
...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
18 h 51 minutes ago in WhatjobsReport -
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...
1 day ago in Talent.comReport -
Relationship Manager - Sales - BFSI (1-5 yrs) Navi Mumbai...
new Zecruiters Navi Mumbai, Mumbai, Maharashtra
Designation. Relationship Manager. Qualification. Any Graduate. Ctc: 2.5 lpa. 4 lpa. Location: Navi Mumbai (Vashi) Role OverviewWe are seeking a proactive...
1 day ago in UpdazzReport -
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...
19 h 16 minutes ago in Talent.comReport -
Business Banking Manager, Associate
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
19 h 12 minutes ago in Talent.comReport -
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...
12 h 37 minutes ago in Talent.comReport
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