Kyc compliance manager job offers in mumbai, maharashtra
1-25 of 111 jobs
- Mumbai 111
- Maharashtra 111
- Purchase Manager 10
- Manager 9
- Relationship Manager 9
- Branch Manager 7
- Assistant Manager 6
- Compliance manager 6
- Sales Manager 4
- Business Development Manager 3
- Business Manager 3
- Deputy Manager 3
- kotak mahindra bank 6
- deutsche bank 3
- hsbc 3
- deloitte 2
- morgan stanley 2
- tata aia life insurance 2
- antal international 1
- citi 1
- client 1
- genpact 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 6
- Temporary
- Volunteer
- Full Time 55
- Part Time
- Last day 36
- Within the last 7 days 55
-
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 Talent500Report -
Analyst - Credit & Account Management
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with established MUFG policies and procedures will be addressed in a consistent and efficient manner, thus leaving the front office focused on...
30+ days ago in Talent500Report -
KYC Head -Paytm Money
new Paytm Money Mumbai, Maharashtra +1 Location
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
5 h 49 minutes ago in Talent.comReport -
Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
5 h 53 minutes ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
5 days ago in Talent.comReport -
Compliance Manager
new SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
20 h 27 minutes ago in AdzunaReport -
Compliance Manager
new Evalueserve Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
11 h 54 minutes ago in Talent.comReport -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
11 days ago in MonsterReport -
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...
5 h 52 minutes ago in Talent.comReport -
Senior Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
11 h 58 minutes ago in Talent.comReport -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
10 days ago in Talent.comReport -
Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
...Any GraduateCTC: 2.5 lpa. 4 LPALocation: Navi Mumbai (Vashi) Role Overview. We are seeking a proactive, client-focused Relationship Manager...
7 days ago in UpdazzReport -
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...
30+ days ago in Talent.comReport -
Head of Compliance
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
30+ days ago in MonsterReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance Achieving customer excellence in every contact Role Context The role operates within a WPB and interacts with HSBC local customers, the post...
5 h 48 minutes ago in Talent.comReport -
Senior Manager – IT Operations
new Piramal Finance Mumbai, Maharashtra +1 Location
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
5 h 50 minutes ago in Talent.comReport -
Client Onboarding Manager
new citi Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
19 h 22 minutes 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...
18 days ago in Tip Top JobReport -
CashFlo - Relationship Manager
new Nexthire Mumbai, Maharashtra
Business Advisor / Relationship Manager Location: Andheri East, Mumbai Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
5 h 49 minutes ago in Talent.comReport -
Senior Compliance Specialist
Confidential Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
30+ days ago in MonsterReport -
Finance Manager - Private equity
new Corenza Mumbai, Maharashtra +1 Location
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
5 h 54 minutes ago in Talent.comReport -
Senior Legal Manager
new Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
5 h 55 minutes ago in Talent.comReport -
Finance & Accounts Manager
new MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
19 h 17 minutes ago in Talent.comReport -
Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)
Peoplenomic consulting firm Mumbai, Maharashtra
...KYC norms, and mandatory certifications. Stay updated on AIF, PMS, equity markets, and new product developments. Deliver business results in an individual...
23 days ago in UpdazzReport -
Business Banking Manager, Associate
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
5 h 52 minutes ago in Talent.comReport
Receive alerts for this search