Kyc compliance manager job offers in mumbai, maharashtra

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  • KYC and Service Manager -PMS and AIF

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
    10 days ago in jobvertise.com

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  • AMINA - Account Manager - Client Servicing

    Amina Bank Mumbai, Maharashtra

    ...KYC/AML is good to have. High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset. Reliable and precise...
    30+ days ago in Talent.com

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  • FlexiLoans - Senior Manager - Internal Audit

    Flexiloans Mumbai, Maharashtra

    ...Conduct comprehensive risk assessments across different NBFC operations including credit risk, market risk, liquidity risk, operational risk, and compliance...
    19 days ago in Talent.com

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  • Idfy - Senior Presales Manager - BFSI Segment

    IDfy Mumbai, Maharashtra

    About IDfy: IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital...
    22 days ago in Talent.com

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  • Head - Compliance

    new FORWARD Mumbai, Maharashtra

    Job Title: Head. ComplianceWe are seeking an experienced professional to lead our compliance function, ensuring that our retail lending business adheres to...
    18 h 38 minutes ago in Whatjobs

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  • Manager - Legal - NBFC/FinTech - LLB/LLM

    Sensapod Solutions (OPC) Mumbai, Maharashtra

    ...compliance and ensure adherence to industry best Education: Bachelor's degree in Law (LLB) is required; Master's degree (LLM) is preferred. Experience: 4 to...
    12 days ago in Talent.com

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  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    26 days ago in sarkariresults360

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  • Manager/ AVP - Business Finance & Control

    Michael Page Mumbai, Maharashtra

    ...assuming responsibility for critical functions and earning long-term equity through your contributions. Working closely with the Founder / Fund Manager...
    30+ days ago in Talent.com

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  • Deputy Manager (3-6 yrs experience, NGO Relations)

    danamojo.org Mumbai, Maharashtra

    About DanaMojo DanaMojo is A Compliance-First Payment Solutions Platform, offering a user-friendly method for NGOs to collect donations and manage donor...
    21 days ago in Talent.com

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  • Monarch Networth Capital - - Senior Manager - Institutional...

    Monarch Networth Capital Mumbai, Maharashtra

    Senior Manager. Institutional Equity Operations. Goregaon Institutional Equities. Back Office Operations. We are seeking a seasoned and well-experienced...
    25 days ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    18 days ago in Monster India PREMIUM

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  • Kotak Mahindra Bank - Manager - Capital Market Alert...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...certification in AML/ Capital Market would be added advantage Job role. Team Member. Capital Market alert monitoring. Aml cell. Compliance (ref: iimjobs. Com)
    30+ days ago in Talent.com

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  • Senior Manager Internal Audit

    new FlexiLoans Mumbai, Maharashtra

    ...Conduct comprehensive risk assessments across different NBFC operations, including credit risk, market risk, liquidity risk, operational risk, and compliance...
    18 h 37 minutes ago in Whatjobs

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  • Sr. Manager/ – Key Partner Engagement - Agency Business...

    Riverforest Connections Mumbai, Maharashtra

    ...portfolio hygiene. Responsible to work jointly with the branches to ensure fulfillment of the liability leads generated by the Key Partners. Adherence to KYC...
    18 days ago in Talent.com

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  • Trp c&r

    Travelex Mumbai, Maharashtra

    Role Title – TRP C&RRole purposeWhy does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working alongside the C&R...
    30+ days ago in Talent.com

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  • Analyst / Associate - Global Banking Technology & Operations

    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 player...
    30+ days ago in Talent.com

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  • Business Banking Manager, AS

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
    5 days ago in Monster

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  • Senior Associate, Investment Operations

    Ares Management Corporation Mumbai, Maharashtra

    ...Primary responsible: Manage Investment and Divestment activities such as scheduling IC committee meetings, preparation of minutes and resolutions, Deal KYC...
    30+ days ago in Talent.com

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  • Trade Relationship Manager-RL SALES-Retail Sales

    Confidential Mumbai, Maharashtra  +2 locations

    ...especially in achieving given NTBs and sales targets. Good oral and written communication. Should be good in strategizing, aggressive but compliance oriented
    5 days ago in Monster India PREMIUM

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  • Head - Depository Participant Operations

    Estabizz Fintech Mumbai, Maharashtra

    ...and billing activities. Assiduously oversee compliance reporting to the depositories, including the submission of diligent reports, adherence to the Investor
    29 days ago in Talent.com

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  • Accounts Payable

    new R3 Consultant Powai, Mumbai, Maharashtra

    Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
    1 day ago in TestJobs

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  • Morgan Stanley Looking For Associate- Global Financial...

    Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Department: Financial Crimes Region: APAC Job Level: Manager Job Title: GFC QA Associate Employment Type: Full Time...
    30+ days ago in sarkariresults360

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  • Process Manager

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    30+ days ago in Monster India PREMIUM

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  • Training Manager

    Confidential Mumbai, Maharashtra

    ...Hiring Partner Responsibilities: To conduct new employee / BC associates onboarding, training on banking products, operations, banking regulations, AML/KYC...
    10 days ago in Monster India PREMIUM

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  • Associate Process Manager

    Confidential 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...
    30+ days ago in Monster India PREMIUM

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Kyc compliance manager job offers in mumbai, maharashtra

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