Kyc compliance manager job offers in mumbai, maharashtra
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Relationship Manager - Sales - BFSI (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
Designation. Relationship Manager. Qualification. Any Graduate. Ctc: 2.5 lpa. 4 lpa. Location: Navi Mumbai (Vashi) Role OverviewWe are seeking a proactive...
6 days ago in UpdazzReport -
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...
9 h 58 minutes ago in Talent.comReport -
Manager - Treasury & Taxation
new Decimal Point Analytics Mumbai, Maharashtra
Role Purpose The Manager. Treasury & Taxation will be responsible for managing the company's treasury operations, maintaining banking relationships...
9 h 48 minutes ago in Talent.comReport -
SCF Relationship Manager
Workassist Mumbai, Maharashtra
Work Level: Individual Core: Self Motivated Leadership: Building Work Relationships Role: Working Capital RM. Manager Industry Type: FinTech/Payments...
3 days ago in MonsterReport -
Client Onboarding Group Manager
new citi Mumbai, Maharashtra
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in Talent.comReport -
Senior Legal Services Manager
new Systematix Group Mumbai, Maharashtra
...The Head – Secretarial & Legal will be responsible for managing the company’s corporate secretarial functions, legal strategy, and regulatory compliance...
15 h 23 minutes ago in Talent.comReport -
Wealth Manager - Sales - Bank (5-9 yrs) Mumbai/Navi Mumbai...
Fortumax consulting services Navi Mumbai, Mumbai, Maharashtra
Job PurposeThe Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions. The...
6 days ago in UpdazzReport -
Front Risk Manager
AMINA Group Mumbai, Maharashtra
...Compliance on risk matters, projects or initiatives – confidently taking ownership and leading where required Develop and deliver tailor-made trainings...
3 days ago in Talent.comReport -
Business Banking Manager
new 0277 Deutsche Bank Aktiengesellschaft Filiale Khar Mumbai Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
9 h 49 minutes ago in Talent.comReport -
WBCG: MC - Relationship Manager
axis bank Mumbai, Maharashtra +5 locations
...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
4 days ago in MonsterReport -
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...
9 h 50 minutes ago in Talent.comReport -
Senior Manager - Treasury Corporate Sales
new QNB Group Mumbai, Maharashtra
...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
9 h 56 minutes ago in Talent.comReport -
Head - Product, Liabilities
Saraswat Bank Mumbai, Maharashtra
...years proven track record in handling banking products in a seniorleadership position. Strong regulatory and compliance knowledge. Age: Between 40. 50 years
2 days ago in WhatjobsReport -
Private Banking Manager, AVP
Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
2 days ago in Talent.comReport -
Manager - Solutions Consultant
new IDfy Mumbai, Maharashtra
...per day, we are pioneers in this industry. We do this through three interconnected platforms: 1. Onboarding Platform Our IDfy360 and Video Solutions make KYC...
9 h 51 minutes ago in Talent.comReport -
Manager - Solutions Consultant
LeadSquared Mumbai, Maharashtra
...(KYC/eKYC), credit decisioning (bureau integration, credit scoring), technical/legal verification, sanction processing, and disbursement management Showcase...
5 days ago in MonsterReport -
Customer Success Manager - BFSI (Mumbai)
HyperVerge Mumbai, Maharashtra
...track record of renewals, retention, and account growth Ability to engage with CXO, Compliance Heads, Product Heads, and Ops leaders Strong data orientation
3 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Head of Operations
FINVASIA Mumbai, Maharashtra
...understanding of brokerage / trading operations (equities, derivatives, or multi-asset platforms). Hands-on experience with KYC, AML operations,
3 days ago in WhatjobsReport -
Cash Management Implementation & Client Services Manager
new Crédit Agricole CIB Mumbai, Maharashtra
...smooth implementation and resolution of client issues. Ensure compliance with KYC, AML and regulatory requirements during the life cycle of the client journey.
9 h 54 minutes ago in Talent.comReport -
Assistant Manager - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
Job Title: Compliance Officer, Wealth Management (Assistant Manager) Department: India CoE Compliance Hub About Business Line/Function India CoE Compliance...
10 days ago in MonsterReport -
Kae Capital - Finance & Compliance Manager
Kae Capital Management Mumbai, Maharashtra
...compliance, or regulatory affairs. Strong knowledge of Indian financial regulations (SEBI, RBI, GST, Income Tax, Companies Act, etc). Experience in...
12 days ago in Talent.comReport -
Relationship Manager - Global Corporate & Institutional...
new 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...
9 h 44 minutes ago in Talent.comReport -
Decimal Point Analytics - Manager - Treasury & Taxation
new Decimal Point Analytics Mumbai, Maharashtra
Description: Role Purpose: The Manager Treasury & Taxation will be responsible for managing the company's treasury operations, maintaining banking...
1 day ago in Talent.comReport -
Assistant Manager – Origination
Rang De Mumbai, Maharashtra
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
16 days ago in JobrapidoReport
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