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

    new 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...
    11 h 53 minutes ago in Talent.com

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  • Compliance Manager

    Evalueserve India 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...
    2 days ago in Talent.com

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  • 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...
    3 days ago in Talent.com

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  • Director (Operations -KYC-AML)

    new Snaphunt Mumbai, Maharashtra  +2 locations

    ...firms Strong exposure to Client Due Diligence, Compliance Operations, Risk & Audit Management. Experience in handling large global transitions and setting up
    Gross/year: ₹ 50 lakhs
    12 h 10 minutes ago in Talent.com

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

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

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  • Manager - Treasury Operations [T500-19-]

    new 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...
    17 h 35 minutes ago in Whatjobs

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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...
    11 h 59 minutes 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...
    11 h 57 minutes ago in Talent.com

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  • Product Manager, Legal & Compliance Systems

    new Ares Management Corporation Mumbai, Maharashtra

    ...Primary Functions and Essential Responsibilities: Provide product expertise, and support for initiatives related to product development, Legal & Compliance...
    1 day ago in Talent.com

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  • 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
    11 h 57 minutes ago in Talent.com

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  • Vice President – Screening Manager

    The Edge Partnership - The Edge in Asia Mumbai, Maharashtra

    ...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
    3 days ago in Adzuna

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  • Senior Manager/ Associate Vice President –...

    Confidential Mumbai, Maharashtra

    Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: The position of...
    30+ days ago in Monster

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  • Screening Manager

    new M&G Mumbai, Maharashtra

    ...Manager in an agreed format. Strong communication skills and ability to work with a diverse range of stakeholders within the team. Familiarity with industry...
    12 h 10 minutes 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...
    12 h 9 minutes ago in Talent.com

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  • Associate Manager - Legal

    new Upstox Mumbai, Maharashtra

    ...compliance, AML/KYC, or data protection are advantageous. 6-10 years in legal role, with 3-5 years in regulatory liaison, ideally within BFSI or litigation.
    12 h 1 minute ago in Talent.com

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  • Assistant Manager VCIP Support

    new hsbc Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimize relations with regulators. Requirements Minimum Graduation or as required...
    11 h 57 minutes ago in Talent.com

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  • 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...
    3 days ago in Adzuna

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  • Senior Manager/ Associate Vice President –...

    Confidential Mumbai, Maharashtra

    Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: Multiples...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • Business Banking Manager, AVP

    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.com

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  • Business Banking Manager, Associate

    new Deutsche Bank Girgaum, Mumbai, Maharashtra

    ...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
    22 h 33 minutes ago in Talent.com

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  • Manager PMS Operations

    new hsbc Mumbai, Maharashtra

    ...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
    1 day ago in Talent.com

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  • Relationship Manager (Gems & Jewellery) - Hiring For a Bank...

    new Skill Ventory Mumbai, Maharashtra

    ...compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to ensure...
    1 day ago in Talent.com

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  • Treasury Specialist

    deloitte Mumbai, Maharashtra

    Job Role. Treasury. Finance & Accounts Designation. Assistant Manager Location. Mumbai Thane(no relocation) Experience. 4-6 years of corporate treasury Work...
    2 days ago in Adzuna

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

    new 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...
    23 h 1 minute ago in Whatjobs

    Report
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