Kyc compliance manager job offers in mumbai, maharashtra
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Compliance Manager
new 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...
12 h 50 minutes ago in Talent.comReport -
Assistant Manager AML KYC Onboarding
new VISTRA Mumbai, Maharashtra
Job Title. Onboarding Assistant Manager Purpose of Role The Onboarding & Client Lifecycle team is responsible for managing and co-ordinating the full...
20 h 43 minutes ago in Talent.comReport -
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 50 minutes ago in Talent.comReport -
Walk in Interview For KYC Global (Associate/SA) - 27th...
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...
3 days ago in WhatjobsReport -
Walk in Interview For KYC Global (Associate/SA) - 27th...
new 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...
20 h 54 minutes ago in Talent.comReport -
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.
25 days ago in MonsterReport -
Kae Capital - Finance & Compliance Manager
new 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...
1 day ago in Talent.comReport -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
20 h 54 minutes ago in Talent.comReport -
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 MonsterReport -
Process Manager
eclerx Mumbai, Maharashtra
EClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx 🌐 💻We are looking for exceptional KYC AML professionals with 5+...
5 days ago in JobrapidoReport -
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...
30+ days ago in MonsterReport -
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 MonsterReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
Job Title: Relationship Manager – Supply Chain Finance Experience: 5–8 years Location: Mumbai / Delhi / Jaipur / Ahmedabad / Indore / Lucknow / Pune /...
6 h 21 minutes ago in Talent.comReport -
Product Marketing Manager
Neo Wealth and Asset Management Mumbai, Maharashtra +1 Location
...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
5 days ago in Talent.comReport -
Product Marketing Manager
Neo Wealth and Asset Management Mumbai, Maharashtra
...cohort data, funnel metrics, and campaign performance reporting. Understanding of Indian investor behavior and SEBI communication compliance is a strong plus.
4 days ago in MonsterReport -
Relationship Manager
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:
4 days ago in WhatjobsReport -
Relationship Manager
new Vivriti Capital Mumbai, Maharashtra
...Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal policies.
1 day ago in Talent.comReport -
Assistant Manager – Quality (BFSI)
new TP Mumbai, Maharashtra +2 locations
Strong understanding of BFSI regulations, compliance, KYC/AML guidelines. Experience in quality control, audits, and operational risk management. Knowledge...
12 h 45 minutes ago in Talent.comReport -
Enterprise Sales Manager
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.
2 days ago in MonsterReport -
PMS Sales Manager
Arting Digital Mumbai, Maharashtra
Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Assistant Manager VCIP Support
Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
3 days ago in Tip Top JobReport -
Relationship Manager - Private Wealth
new Alpha Alternatives Mumbai, Maharashtra
...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML...
6 h 23 minutes ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +107 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
20 h 43 minutes ago in Talent.comReport -
Manager, Business Analyst with MS Dynamics
genpact Mumbai, Maharashtra
...and regulatory reporting systems... Investment Banking Domain Support. Support solutions related to: oClient onboarding & KYC/AML processes oDeal lifecycle
5 days ago in MonsterReport
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