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.comReport -
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 WhatjobsReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 Labor24Report -
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.comReport -
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...
24 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 JobrapidoReport -
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.comReport -
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 MonsterReport -
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 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...
14 h 12 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...
20 h 1 minute ago in Talent.comReport -
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 WhatjobsReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.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...
20 h 1 minute ago in Talent.comReport -
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 UpdazzReport
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