Kyc compliance manager job offers in mumbai, maharashtra

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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...
    12 h 35 minutes ago in Talent.com

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  • 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.com

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  • 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.
    19 days ago in Monster

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  • 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...
    3 days ago in Talent.com

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  • Assistant Manager - Compliance Officer, Wealth Management

    new BNP Paribas Mumbai, Maharashtra

    Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
    1 day ago in Monster

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  • Broking Operations & Compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and auditsExperience managing teams, process upgrades, and operational risk reviewsStrong analytical, stakeholder coordination, and...
    1 day ago in Whatjobs

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  • 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...
    3 days ago in Talent.com

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  • Kae Capital - Finance & Compliance Manager

    Kae Capital Management Mumbai, Maharashtra

    ...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
    3 days ago in Talent.com

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  • 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 Monster

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  • Compliance Manager

    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...
    15 days ago in Whatjobs

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  • 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...
    27 days ago in Monster

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  • 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...
    10 days ago in Monster

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  • 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 Monster

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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
    12 h 38 minutes ago in Talent.com

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  • 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...
    7 days ago in Monster

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  • 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...
    1 day ago in Whatjobs

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  • Relationship Manager

    new 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:
    1 day ago in Whatjobs

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  • 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.
    6 h 37 minutes 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. Optimizes relations with regulators. Role Dimensions The role is not authorized for...
    12 h 40 minutes ago in Talent.com

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  • 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...
    7 days ago in Jobrapido

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  • Assistant Manager – Origination

    Rang De Mumbai, Maharashtra  +72 locations

    ...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
    6 days ago in Talent.com

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  • Assistant Manager – Origination

    new Rang De Mumbai, Maharashtra  +105 locations

    ...KYC requirements under RBI P2P Lending FrameworkMonitor and report suspicious activities3. Digital Onboarding & Account SetupPerform digital onboarding of...
    1 day ago in Whatjobs

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  • 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...
    22 h 8 minutes ago in Talent.com

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  • Client Onboarding Group Manager

    new citi Mumbai, Maharashtra

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    22 h 12 minutes ago in Talent.com

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  • Front Risk Manager

    new AMINA Bank Mumbai, Maharashtra

    ...Compliance on risk matters, projects or initiatives – confidently taking ownership and leading where required Develop and deliver tailor-made trainings...
    1 day ago in Monster

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Kyc compliance manager job offers in mumbai, maharashtra

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