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 Talent500

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  • Senior Manager Compliance (AIF+PMS)

    360 ONE Asset Mumbai, Maharashtra  +1 Location

    Job Summary You will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    6 days ago in Talent.com

    Report

  • 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...
    12 days ago in Labor24

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  • Relationship Manager

    RBL Bank Mumbai, Maharashtra  +1 Location

    We are looking for Relationship Manager – CASA to join our Branch Banking team. Key Responsibility: >Acquire New High-Value CASA Accounts Source and...
    6 days ago in Talent.com

    Report

  • Senior Manager - Treasury Corporate Sales

    QNB Group Mumbai, Maharashtra

    ...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
    2 days ago in Talent.com

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  • Fund Manager - Investor Services (AIF)

    Amicorp Group Mumbai, Maharashtra

    ...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
    6 days ago in Talent.com

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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...
    7 days ago in Monster

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  • Head of Operations

    Crescendo Global Mumbai, Maharashtra  +1 Location

    Head Operations-Brokerage-15+ years-Mumbai Oversees end-to-end brokerage operations across international markets, covering onboarding and KYC, trading and...
    6 days ago in Talent.com

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  • Wealth manager

    Allvest Securities Mumbai, Maharashtra

    Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
    17 days ago in Labor24

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  • Wealth Management SME

    QualityKiosk Technologies Mumbai, Maharashtra

    ...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
    7 days ago in Talent.com

    Report

  • Assistant manager-nri operations

    Anand Rathi Share And Stock Brokers Mumbai, Maharashtra

    Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
    13 days ago in Labor24

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  • Fund manager - investor services (aif)

    Amicorp Group Mumbai, Maharashtra  +1 Location

    ...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
    18 days ago in Labor24

    Report

  • Manager Compliance (Mutual Funds)

    360 ONE Asset Mumbai, Maharashtra

    Job SummaryYou will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
    7 days ago in Whatjobs

    Report

  • Compliance Manager

    STAFFIAA Mumbai, Maharashtra

    Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
    3 days ago in Talent.com

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  • 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 Us At eClerx, we serve some of the...
    11 days ago in Monster

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  • Manager - aml/kyc

    genpact Mumbai, Maharashtra

    ...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
    30+ days ago in Monster

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  • Senior Manager Compliance (AIF+PMS)

    new 360 ONE Asset Mumbai, Maharashtra

    Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    1 day ago in Whatjobs

    Report

  • 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...
    28 days ago in Monster

    Report

  • Compliance Head

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    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
    1 day ago in Talent.com

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  • Relationship Manager

    new RBL Bank Mumbai, Maharashtra

    We are looking for Relationship Manager – CASA to join our Branch Banking team. Key Responsibility: > Acquire New High-Value CASA AccountsSource and...
    1 day ago in Whatjobs

    Report

  • 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 Job

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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...
    1 day ago in Talent.com

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  • Tele- Relationship Manager

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai 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
    6 days ago in Talent.com

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  • FI Coverage - Relationship Manager

    new Crédit Agricole CIB Mumbai, Maharashtra

    Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
    1 day ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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