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 Talent500Report -
Compliance Manager
new STAFFIAA Mumbai, Maharashtra
Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
23 h 32 minutes ago in Talent.comReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
18 h 34 minutes ago in Talent.comReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra +1 Location
Job Summary You will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
1 day ago in Talent.comReport -
Senior manager compliance (aif+pms)
new 360 ONE Asset Mumbai, Maharashtra
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...
1 day ago in Labor24Report -
Compliance head
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
11 days ago in Labor24Report -
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
19 days ago in MonsterReport -
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...
6 days ago in Labor24Report -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Job Description Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial...
13 h 30 minutes ago in Talent.comReport -
Wealth Manager
new Gretex Corporate Services Mumbai, Maharashtra
Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial solutions across...
1 day ago in Talent.comReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra
Associate Process Manager. FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA The...
13 h 29 minutes ago in Talent.comReport -
Assistant manager-nri operations
new 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...
1 day ago in Labor24Report -
Assistant Manager - Compliance - Mumbai - Lower Parel
Tata Mutual Fund Mumbai, Maharashtra
...compliance requirements. Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc. Liasioning with...
5 days ago in MonsterReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra +1 Location
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
1 day ago in Talent.comReport -
Tele- Relationship Manager
new Deutsche Bank 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
13 h 22 minutes ago in Talent.comReport -
Customer Experience Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra +1 Location
...New Age, focused Asset Management and Financial Advisory Platform serves a vast diaspora of institutional and retail customers across India is hiring a Manager...
3 days ago in Talent.comReport -
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.comReport -
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...
7 days ago in Labor24Report -
Associate Process Manager
eclerx Mumbai, Maharashtra
Job Description Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles...
6 days ago in MonsterReport -
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...
13 h 40 minutes ago in Talent.comReport -
Finance & Accounts Manager
MGID Mumbai, Maharashtra
...compliance requirements (GST, TDS, ROC/MCA, PF, PT). You demonstrate strong analytical capability, accuracy, and attention to detail. You are proactive...
2 days ago in Talent.comReport -
Business Banking Manager
new Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
23 h 25 minutes ago in Talent.comReport -
Assistant Treasury Manager
new VISTRA Mumbai, Maharashtra
...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
18 h 27 minutes ago in Talent.comReport -
Operations manager
new TP Mumbai, Maharashtra
We are at Teleperformance hiring for Operations Manager. Banking operations We’re Hiring – Manager (Banking Operations) Location: Mumbai Company...
1 day ago in Labor24Report -
Associate Process Manager
eclerx Mumbai, Maharashtra
...services industry with experience in conducting due diligence. Sound business acumen. A practical and positive approach to meeting CDD/KYC requirements in
6 days ago in MonsterReport
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