Kyc compliance manager job offers in mumbai, maharashtra
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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.
7 days ago in MonsterReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra
Role OverviewThe Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
19 h 54 minutes ago in WhatjobsReport -
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...
19 h 21 minutes ago in Talent.comReport -
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...
19 days ago in MonsterReport -
Manager Compliance (Mutual Funds)
new 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...
21 h 8 minutes ago in AdzunaReport -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...compliance, and auditsExperience managing teams, process upgrades, and operational risk reviewsStrong analytical, stakeholder coordination, and...
19 h 43 minutes ago in WhatjobsReport -
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...
19 h 41 minutes ago in WhatjobsReport -
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...
15 days ago in MonsterReport -
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
11 h 37 minutes ago in Talent.comReport -
Java Manager
new eAspire Technolabs Mumbai, Maharashtra
Position: Manager – CMS Experience: 5+ Years Location: Navi Mumbai Educational Qualifications: BE / B. Tech / MCA / MSc (Computer Science) Experience...
11 h 39 minutes ago in Talent.comReport -
Assistant Manager-NRI Operations
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Role PurposeSupport end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
19 h 53 minutes ago in WhatjobsReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial product knowledge...
19 h 21 minutes ago in Talent.comReport -
Associate Process Manager
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...
4 days ago in MonsterReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial...
11 h 37 minutes ago in Talent.comReport -
FI Coverage - Relationship Manager
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...
4 days ago in Talent.comReport -
FI Coverage - Relationship Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Others Job title FI Coverage. Relationship Manager Contract type Permanent Contract Expected start date...
11 h 32 minutes ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra
Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
2 days ago in WhatjobsReport -
Business Banking Manager, Associate
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...
19 h 30 minutes ago in Talent.comReport -
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...
24 days ago in MonsterReport -
Trade & Forex – Relationship Manager
STAFFIAA Mumbai, Maharashtra +2 locations
Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
2 days ago in Talent.comReport -
Sales & BD Senior Manager-Mumbai
new Vellstone Mumbai, Maharashtra
Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work week We’re hiring...
1 day ago in Talent.comReport -
Fund Manager - Investor Services (AIF)
new 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...
19 h 52 minutes ago in WhatjobsReport -
Fund Manager - Investor Services (AIF)
new 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...
11 h 39 minutes ago in Talent.comReport -
Sales & BD Senior Manager-Mumbai
new Vellstone Mumbai, Maharashtra
Job Description Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work...
19 h 27 minutes ago in Talent.comReport -
Deputy Branch Manager-Inbound-Branch Banking-Service
Kotak Mahindra Bank Mumbai, Maharashtra
We are looking for a proactive and customer-focused Deputy Branch Manager. Inbound to oversee branch operations and ensure exceptional service delivery. This...
5 days ago in MonsterReport
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