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 -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
17 h 26 minutes ago in Talent.comReport -
Compliance Manager
new Evalueserve 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...
5 h 45 minutes ago in Talent.comReport -
Compliance Specialist
Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
5 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Relationship manager
Mashreq Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
12 days ago in Labor24Report -
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...
4 days ago in JobrapidoReport -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
12 days ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
12 days ago in Talent.comReport -
AVP Compliance – RBI Regulatory Compliance
Shapoorji Pallonji Finance 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...
5 days ago in Talent.comReport -
Wealth Manager
Gretex Corporate Services Mumbai, Maharashtra
Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial solutions across...
6 days ago in Talent.comReport -
Manager - remittance [t500-22-]
MUFG Mumbai, Maharashtra
...with Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations
14 days ago in Labor24Report -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
30+ days ago in MonsterReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Job Description Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial...
17 h 31 minutes ago in Talent.comReport -
Tele- Relationship Manager
new Deutsche Bank 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
10 h 43 minutes ago in Talent.comReport -
Deputy Manager- Sales
new Mahindra Rise Kandivali West, Mumbai, Maharashtra
Company: Mahindra Agri Solutions Deputy Manager. Sales (spices).(TM 1 Band) Roles & Responsibilities: Responsible for creating & developing new business of...
5 h 41 minutes ago in Talent.comReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
12 days ago in Talent.comReport -
Channel manager - scf
Godrej Mumbai, Maharashtra
...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAs. Maintain MIS dashboards and...
21 days ago in Labor24Report -
Compliance Head
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
8 days ago in MonsterReport -
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...
10 h 36 minutes ago in Talent.comReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra +1 Location
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
4 days ago in Talent.comReport -
Customer Success Manager
new Signzy Mumbai, Maharashtra
Job Title Junior Customer Success Manager – B2B SaaS (Banking & Fintech) Location: UAE (Dubai / Abu Dhabi) – Hybrid / Onsite Experience: 1–3 years in...
5 h 39 minutes ago in Talent.comReport -
Assistant Treasury Manager
VISTRA Mumbai, Maharashtra
...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
5 days ago in Talent.comReport -
Assistant manager - client acceptance process
VISTRA Mumbai, Maharashtra
...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
26 days ago in Labor24Report -
Assistant Compliance Manager, Compliance
Confidential Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
18 days ago in MonsterReport
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