Kyc compliance manager job offers in mumbai, maharashtra
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Deputy Manager/ – KYC Operations
kotak securities Mumbai, Maharashtra
OB ROLE: Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business. Ensure all new client...
5 days ago in JobrapidoReport -
Sr Manager/AVP- Compliance
upGrad Rekrut Mumbai, Maharashtra
The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML)...
25 days ago in JobrapidoReport -
Associate Director, Relationship Manager
standard chartered bank Mumbai, Maharashtra
...Environment. ]Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qualificationstraining, licenses,
2 days ago in Talent.comReport -
Customer Experience Manager
Vivriti Asset Management Mumbai, Maharashtra
Role. Manager. Customer Experience Location. Mumbai / Chennai About the role The operations delivery function is at the core of processing every customer...
5 days ago in JobrapidoReport -
Asset Management - Operations (Investor Onboarding)
Avendus Mumbai, Maharashtra
...administrative and operational functioning across the Asset management business for AIF Investor onboarding – Perform initial level world checks, KYC...
6 days ago in JobrapidoReport -
Assistant treasury manager
tata communications Mumbai, Maharashtra
...and negotiation skills. Proficiency in MS Excel, Power Point. Knowledge of TRM module of SAP would be preferred. Location: Mumbai Job Description. Manager...
14 days ago in Labor24Report -
Branch head
Utkarsh Small Finance Bank Mumbai, Maharashtra
...and its overall functionality Accountability for achieving branch business targets Ensuring strict adherence to regulatory requirements, including KYC...
8 days ago in Labor24Report -
Branch operations manager
Utkarsh Small Finance Bank Mumbai, Maharashtra
...transactions etc. KEY RESPONSIBILITIES Responsible for branch operations, which includes sales, operations and customer service, ensuring strict compliance...
7 days ago in Labor24Report -
KYC Manager
Bizaccenknnect Mumbai, Maharashtra
...skills. Ability to work independently and as part of a team. Excellent communication and interpersonal skills. Proficiency in using KYC tools and software.
12 days ago in MonsterReport -
Assistant Manager - KYC
1 Finance Mumbai, Maharashtra
...and accuracy Ability to work independently and as part of a team Excellent communication and interpersonal skills Proficiency in using KYC tools and software
25 days ago in MonsterReport -
Assistant Manager Kyc
1 Finance Mumbai, Maharashtra
Responsibilities Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements Oversee the KYC process and ensure...
22 days ago in Yuva JobsReport -
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 THE TEAM eClerx provides critical...
30+ days ago in MonsterReport -
Head of Compliance
Torq Commodities Mumbai, Maharashtra
Roles & Responsibilities The Trade Compliance Heads will use extensive trade compliance knowledge to identify, document, develop and provide compliance for...
11 days ago in MonsterReport -
Manager - Compliance - NBFC - CA/CS/LLB (5-12 yrs)
Premier Consultants Mumbai, Maharashtra
Job opening for Compliance Manager for NBFC at Mumbai. Job Role: Compliance Manager Location: Mumbai Job Roles & Responsibilities: To do Anti-Bribery and...
30+ days ago in iimjobsReport -
Sr Manager avp Compliance
Upgrad Rekrut Mumbai, Maharashtra
The KYC AML Analyst Sr Manager or AVP is responsible for drafting of policies regarding customer due diligence CDD and other anti money laundering AML...
20 days ago in Yuva JobsReport -
Compliance Capital Markets
Moneylicious Investments And Consulting Services Mumbai, Maharashtra
...Study the exchange compliance from time to time and implement them Handling Compliance related to KYC Dp operations Enhanced Supervision Handling exchange.
30+ days ago in Yuva JobsReport -
AM SP Compliance
Edelweiss Global Markets Mumbai, Maharashtra
Job Description Rev. No: Doc. No: Owner: Emp Id: Email Id: Basic Information Position Title Assistant Manager Grade/Level Assistant Manager Department GM...
30+ days ago in MonsterReport -
Senior Manager - Compliance (Financial Crime)
Nium Mumbai, Maharashtra
...KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting Experience in managing big operational teams (15+ people)...
10 days ago in MonsterReport -
Regulatory Reporting Manager
IDFC FIRST Bank Mumbai, Maharashtra
Role/ Job Title: Regulatory Reporting Manager Function/ Department: Compliance Job Purpose: To review of KYC document of Foreign Banks on periodic basis as...
7 days ago in MonsterReport -
Manager - Compliance & Process - Digital Bank (5-9 yrs)
Go Ahead Consultant Mumbai, Maharashtra
Manger. Compliance & Process Responsibilities: Keeping track of regulatory guidelines and implementation for 811 Developments / Process. Review/analysis of...
29 days ago in iimjobsReport -
Manager - Product Owner, Reference Data Services
genpact Mumbai, Maharashtra
...KYC tools for client verification. Work with Product Management and Business Stakeholders to understand the roadmap, product strategy and business goals...
6 days ago in MonsterReport -
Assistant Operation Manager
Right Advisors Mumbai, Maharashtra
Position: Assistant Operation Manager Experience: 5+ years Budget: 8 LPA (Max) Location: Mumbai Job Description Corporate & Distributors onboarding...
30+ days ago in JobitusReport -
Sr Area Sales Manager(Nashik)
O3Hire Mumbai, Maharashtra
...& inputs shared by TSM Monitor performance on compliance parameters to ensure zero deviation Interested Candidates Can Share their resume to [HIDDEN TEXT]
4 days ago in MonsterReport -
Legal and Compliance Officer | Mumbai | Financial Services
Michael Page Mumbai, Maharashtra
...Manager or AIFs/VCFs from time to time, including but not limited to PMLA Policy, Conflict of Interest Policy, Risk Management Policy, Outsourcing Policy...
14 days ago in MonsterReport -
Business Manager
360 Treasury Systems Mumbai, Maharashtra
As a Business Manager, South Asia, you are responsible to ensure that all operations run smoothly and align with quality standards. You are responsible to...
30+ days ago in MonsterReport
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