Kyc compliance manager job offers in mumbai, maharashtra
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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)...
1 day ago in Talent.comReport -
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...
6 h 23 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...
11 h 32 minutes ago in Talent.comReport -
Business Banking Manager, Associate
new Confidential Mumbai, Maharashtra
Business Banking Manager, Associate Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking...
1 day ago in MonsterReport -
Private Banking Manager, AVP
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...
18 h 55 minutes ago in Talent.comReport -
Branch Manager - Sales - BFSI (7-12 yrs) Mumbai (BFSI...
Hi-Pos Consulting Services Mumbai, Maharashtra
...adherence to RBI and internal compliance norms (KYC/AML). II. Maintain branch hygiene, audit readiness, and risk management standards. (Ref: updazz. Com)
4 days ago in UpdazzReport -
Trade Relationship Manager-Sales-Retail Sales
new Confidential Mumbai, Maharashtra +5 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
1 day ago in MonsterReport -
Deputy General Manager - Treasury - Manufacturing - CA
new Magic Hive Manpower Development Company Mumbai, Maharashtra
...compliance orientation. Good communication and coordination skills with banks and internal teams. Team Player. Able to lead a team of people. (Ref: iimjobs...
1 day ago in Talent.comReport -
Senior Integration Solution Manager- 25010-
MoneyGram Mumbai, Maharashtra
...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
2 days ago in Talent.comReport -
Business Development Manager - Precious Metals
new StoneX Mumbai, Maharashtra
...compliance with. *rbi*.*FEMA*, and internal policy requirements. Monitor trade-related risks and ensure timely reporting and approvals for high-value...
11 h 24 minutes ago in Talent.comReport -
VP Premier Plus Relationship Manager
new hsbc Mumbai, Maharashtra
...performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
6 h 18 minutes 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...
2 days ago in UpdazzReport -
Senior Manager - Client Servicing & Operations
Confidential Mumbai, Maharashtra
...Compliance 3. Obtaining Risk Profilers for All Investors 4. Transactions: Purchase, Redemption, Switch, STP, SWP, SIP, NFOs incl. FMPs 5. Demat & Remat of...
2 days ago in MonsterReport -
Relationship Manager - Global Corporate & Institutional...
Skill Ventory Mumbai, Maharashtra
...compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and business...
2 days ago in Talent.comReport -
Relationship Manager (Gems & Jewellery) - Hiring For a Bank...
new Skill Ventory Mumbai, Maharashtra
...compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to ensure...
6 h 24 minutes ago in Talent.comReport -
Treasury Roles (Manager / Assistant Manager) - Mumbai...
Confidential Mumbai, Maharashtra
...compliance, and new treasury processes. Reinforce control culture and responsible treasury practices across the region QUALIFICATIONS / SKILLS / BACKGROUND...
6 days ago in MonsterReport -
Senior Officer, Branch Relationship Manager, Consumer...
new DBS Bank Mumbai, Maharashtra +17 locations
...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
6 h 23 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...
13 days ago in Tip Top JobReport -
Officer, Branch Relationship Manager, Consumer Banking...
new DBS Bank Kharghar, Mumbai, Maharashtra +9 locations
Officer, Branch Relationship Manager, Consumer Banking Group-(WD80234) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a...
6 h 32 minutes ago in Talent.comReport -
Manager- Fund Manager Assistant Support (Private Credit)
new M&G Mumbai, Maharashtra
...reporting and other regular reporting. Monitoring and maintaining accurate fund/portfolio information including trading cash balances and investment compliance...
6 h 25 minutes ago in Talent.comReport -
Asst Product Sales Manager - Branch Banking - POS (Point of...
new Confidential Mumbai, Maharashtra +11 locations
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
1 day ago in MonsterReport -
Relationship Manager - Retail Liabilities. RBG - Pvt...
new Confidential Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
1 day ago in MonsterReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
11 h 30 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...
18 days ago in UpdazzReport -
Head – Client Due Diligence
new Experian Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
6 h 23 minutes ago in Talent.comReport
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