Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Assistant

    BettingJobs Mumbai, Maharashtra  +79 locations

    BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance...
    2 days ago in Talent.com

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  • Adept Global | Senior KYC Analyst | mumbai

    Adept Global Mumbai, Maharashtra

    Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp. 6+ years (Oil, Gas, Energy industry experience is a must) Salary. Best in the industry Key...
    6 days ago in Talent.com

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  • Compliance - Capital Markets

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    A capital Market Corporate located in Mumbai (Goregaon) is hiring for a Compliance Manager Location. Goregaon, Mumbai 5 Days a week Mandatory to have...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Talent.com

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  • Analyst / Associate - Global Banking Technology & Operations

    SOCIETE GENERALE Mumbai, Maharashtra

    ...KYC matters Product knowledge on financial futures and options products and other investment vehicles is essential Proactive, self-motivated and team player...
    6 days ago in Talent.com

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  • Executive - broking operations

    Axis Capital Worli, Mumbai, Maharashtra

    Responsibilities: In-depth understanding of KYC requirements as per SEBI, NSE & BSE regulations for the capital markets. Act as a subject matter expert for...
    14 days ago in Labor24

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  • KYC Executive /Manager

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    A Fast Growing Fintech of a Decade old Capital Market Broker is urgently hiring for KYC Executives and Managers Job Location. Goregaon East. Mumbai...
    5 days ago in TestJobs

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  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    30+ days ago in Talent.com

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  • Senior Manager – Legal

    Upstox Mumbai, Maharashtra

    ...to ensure compliance integration across products and services. Develop and deliver compliance training programs to increase team awareness of regulations and
    11 days ago in Talent.com

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  • LEO1 - Assistant Manager - Legal

    LEO1 Mumbai, Maharashtra

    Job Title: Legal Senior Manager About LEO1: LEO1, formerly known as FinancePeer, is an innovative Edu-Fintech company founded in 2017, leading the revolution...
    30+ days ago in Talent.com

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  • Manager - Surveillance and AML

    Upstox Mumbai, Maharashtra

    ...to determine the appropriate resolution of the matter. Consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance...
    30+ days ago in Talent.com

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  • Manager KYC (Broking)

    Confidential Mumbai, Maharashtra

    ...with minimum 5 yrs experience in handling KYC for a Stock Broker Handling large teams is a must appx 20+ team Knowledge of local KYC regulations. Rbi and sebi
    30+ days ago in Monster

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  • Manager / Sr Manager- Mutual Fund Compliance and Risk...

    Talent Leads Consultants Mumbai, Maharashtra

    POSITION: Senior Manager or AVP (depending on experience and qualification) Reports to (Position): Director and Head. Compliance) Business Unit: Compliance...
    5 days ago in Jobitus

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  • Relationship Manager - Wealth HNI

    Hipos Consulting Services Mumbai, Maharashtra  +1 Location

    ...KYC procedures. To coordinate with CSM and market intermediaries like MFs & banks for smooth transaction and operations. To formulate periodic MIS and track...
    30+ days ago in Talent.com

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  • Senior Manager - Treasury

    INNOMOTICS INDIA Mumbai, Maharashtra

    ...database Control of paid bank fees and checkingfor compliance with the agreed termsFX-Risk Management andTreasury TransactionsAnalysis of the origin and
    30+ days ago in Talent.com

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  • Manager Surveillance-Paytm Money (Broking Background Only)

    Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    12 days ago in Talent.com

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  • Avp/vp - fcc - governance

    MUFG Mumbai, Maharashtra

    ...compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Support the...
    30+ days ago in Talent.com

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  • Manager KYC & Onboarding

    Confidential Mumbai, Maharashtra

    ...with minimum 5 yrs experience in handling KYC for a Stock Broker Handling large teams is a must appx 20+ team Knowledge of local KYC regulations. Rbi and sebi
    30+ days ago in Monster

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  • Compliance Associate

    Confidential Mumbai, Maharashtra

    Role. Associate. Compliance. Mumbai Key Responsibilities: Assisting in compliance as per Companies Act, 2013, SEBI AIF regulations and any other regulations...
    30+ days ago in Monster India PREMIUM

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  • Senior Associate, Investment Operations

    Ares Management Corporation Mumbai, Maharashtra

    ...Primary responsible: Manage Investment and Divestment activities such as scheduling IC committee meetings, preparation of minutes and resolutions, Deal KYC...
    30+ days ago in Talent.com

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  • Vivriti Asset Management | Specialist - Investor Operations

    Vivriti Asset Management Mumbai, Maharashtra

    ...compliance audits, which will include liaising with internal and external auditors if applicable. Reviewing & preparing any new major customer contracts or...
    10 days ago in Talent.com

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  • Client Relationship Support

    hsbc Mumbai, Maharashtra

    ...KYC remediation’s are completed on time. Ensure implementation of all CRE audit and regulatory recommendations and constant monitoring/ review of the...
    30+ days ago in Talent.com

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  • Assistant Manager - KYC & AML

    Confidential Mumbai, Maharashtra

    Provide full leadership and direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    30+ days ago in Monster

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  • Compliance Specialist

    Confidential Mumbai, Maharashtra

    Support the growing Dlocal operations, we are looking for a motivated individual to join our team as Compliance Specialist. This person will report to the...
    30+ days ago in Monster

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  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

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  • Compliance/Accounts/Finance/ Inter CA

    Confidential Mumbai, Maharashtra

    ...all departmental compliance policies. Verification of all KYC/KYS docs and managing masters Lead employee training sessions on legal and compliance issue
    30+ days ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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