Kyc compliance manager job offers in mumbai, maharashtra
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Transaction Monitoring (AML) - Senior Manager
Paytm Mumbai, Maharashtra
...manager. Compensation: If you are the right fit, we believe in creating wealth for youWith enviable 500 mn+ registered users, 21 mn+ merchants and depth of...
3 days ago in Talent.comReport -
Virtual Relationship Manager
Weekday AI Mumbai, Maharashtra
...Experience: 3 years Location: Mumbai JobType: full-time Requirements We are looking for a highly motivated and customer-focused Virtual Relationship Manager...
21 days ago in workableReport -
Manager- Corporate Credit Analysis [T500-19-]
new MUFG Mumbai, Maharashtra
...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
11 h 39 minutes 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...
1 day ago in Talent.comReport -
Digital Operations Head role with an NBFC Firn
new Skill Ventory Mumbai, Maharashtra
...Operations for Retail Asset Products. Core knowledge of the regulatory and credit policy guidelines on the Customer documentation. Ensure conformity of KYC...
1 day ago in Talent.comReport -
AR Manager
Confidential Mumbai, Maharashtra +3 locations
...The performance should meet the requirements defined in the SLA/KPI s Client Set Up Performing the due diligence on new customers/suppliers, requesting the KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in Monster India PREMIUMReport -
Company Secretary | Global MNC | 3-6 PQE | Mumbai
new Michael Page Mumbai, Maharashtra
...stakeholder management skills You must be comfortable working on complex resolutions and processes and have a strong sense of compliance and process adherence
1 day ago in Talent.comReport -
Oracle Hiring For Consulting Solution Manager At MUMBAI...
oracle Mumbai, Maharashtra
...KYC, ECM, Customer Screening, & Transactions Filtering. Experience in Requirement gathering and solution design and preparation of functional specification...
14 days ago in sarkariresults360Report -
Associate/Analyst - Operations, SG Securities India (Mumbai)
new SOCIETE GENERALE Mumbai, Maharashtra
...KYC matters. Product knowledge on financial futures and options products and other investment vehicles is essential. Proactive, self-motivated and team...
17 h ago in Talent.comReport -
Head of Products - DA
new Experian Mumbai, Maharashtra
...vision, strategy, and roadmap across products for Fraud&ID and SaaS business Lead cross-functional teams (engineering, design, data science, compliance)...
22 h 40 minutes ago in Talent.comReport -
Assistant Operation Manager
Confidential Mumbai, Maharashtra
...resellers as per compliances norms. Order processing and card issuance. Other day to day activities – Vendor Management, Inventory Management Compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in Monster India PREMIUMReport -
Relationship Manager - TASC
Confidential Mumbai, Maharashtra
...compliance with policies on: AML, Sanctions, ABC, ESRM CDD & Periodic Reviews Client Suitability Standards Data Confidentiality, Cross-Border Policy Audit...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Relationship Manager - Financial Services
Confidential Mumbai, Maharashtra
...Our client, a leading provider of International Trade and Financial Services (ITFS), is seeking an experienced and results-driven Business Development Manager...
30+ days ago in Monster India PREMIUMReport -
Acquisition Manager - Sales - Bank (1-6 yrs) Mumbai (BFSI...
Continental HR Services Mumbai, Maharashtra
...compliance and accurate documentation for account opening... Meet monthly and quarterly acquisition targets as assigned by the branch... Work closely with...
30+ days ago in UpdazzReport -
Nri Relationship Manager
Confidential Mumbai, Maharashtra
Role & Responsibilities: As an NR (Non-Resident) Relationship Manager, you will be responsible for managing and growing relationships with Non-Resident...
Gross/year: ₹ 12 lakhs
30+ days ago in Monster India PREMIUMReport -
Citigroup Hiring For Client Onboarding Manager -C12 At...
citigroup Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
30+ days ago in sarkariresults360Report -
Client Service Manager - NR
Confidential Mumbai, Maharashtra
...resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
Project & Change Execution Manager, VP
Confidential Mumbai, Maharashtra
Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish...
Gross/year: ₹ 20 lakhs
30+ days ago in Monster India PREMIUMReport -
Client Coverage Manager - SME ME
Confidential Mumbai, Maharashtra
...Monitor the day-to-day processing and delivery of all Trade Services products related to the Trade CSC, ensuring service standards are met. Ensure compliance...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Working Capital Relationship Manager (5-10 yrs) Mumbai/Navi...
SkillKart Navi Mumbai, Mumbai, Maharashtra
Working Capital Relationship Manager. Private BankingLocation: [City, State] Department: Corporate/Commercial Banking. Working Capital SolutionsReports To...
19 days ago in UpdazzReport -
ICT Client Sales Manager, VP
Confidential Mumbai, Maharashtra
...Solid awareness of compliance, non-financial and business risks in the applicable region. Ability to communicate banks strategy, as well as the ICT global
Gross/year: ₹ 12 lakhs
30+ days ago in Monster India PREMIUMReport -
Standard Chartered Hiring For Relationship Manager, Prb At...
Standard Chartered Mumbai, Maharashtra
...compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...
1+ years ago in sarkariresults360Report -
OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...
OnGrid Mumbai, Maharashtra
OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
18 days ago in UpdazzReport -
Relationship Manager - Sales - Global Trade Finance (1-3...
KredX Mumbai, Maharashtra
Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
29 days ago in UpdazzReport -
Management Trainee -Risk Department
Confidential Mumbai, Maharashtra
...supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.
Gross/year: ₹ 1 lakh
30+ days ago in Monster India PREMIUMReport
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