Kyc compliance manager job offers in mumbai, maharashtra
26-50 of 129 jobs
- Mumbai 129
- Maharashtra 129
- Purchase Manager 13
- Compliance manager 10
- Relationship Manager 10
- Manager 7
- Business Manager 6
- Audit Manager 5
- Branch Manager 5
- Accounts Manager 4
- Fund Manager 4
- Sales Manager 4
- kotak mahindra bank 9
- hsbc 4
- deloitte 2
- reliance retail 2
- tata aia life insurance 2
- axis bank 1
- club mahindra 1
- deutsche bank 1
- trafigura 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 66
- Part Time
- Last day 30
- Within the last 7 days 61
-
Data Processing -Transfer Agency - Manager
new State Street Mumbai, Maharashtra
...the investor and broker onboarding process, maintenance of shareholder and broker accounts, setting up of standard settlement instructions, ensuring compliance...
5 h 53 minutes ago in Talent.comReport -
Credit Manager-Business Loans-Credit
new Confidential Mumbai, Maharashtra +1 Location
...Card division. The ideal candidate will be responsible for evaluating and processing credit card applications under various programs, ensuring compliance...
1 day ago in MonsterReport -
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...
2 days ago in UpdazzReport -
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
1 day ago in Talent.comReport -
Associate Vice President Premier Relationship Manager...
Confidential Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
3 days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
new hsbc Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
5 h 42 minutes 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...
5 h 43 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...
5 h 59 minutes ago in Talent.comReport -
Manager- settlement
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
30+ days ago in workableReport -
Senior Officer, Branch Relationship Manager, Consumer...
DBS Bank Mumbai, Maharashtra +6 locations
...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
2 days ago in Talent.comReport -
Senior Manager-Associate Vice...
Confidential Mumbai, Maharashtra
Role: Senior Manager-Associate Vice President-Compliance Experience: 8 to 10 Years Qualification: LLB, CS Location: Mumbai Job Description: The position of...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
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...
5 h 49 minutes ago in Talent.comReport -
Tip Sons - Relationship Manager - Corporate Treasury...
Tip Sons Mumbai, Maharashtra
About the Role: We are seeking an experienced Corporate Treasury & Family Office Relationship Manager to interact with high-net-worth individuals (HNWIs)...
7 days ago in Talent.comReport -
Artha Group - Head - Compliance - CS
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
13 days 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...
30+ days ago in UpdazzReport -
Senior Manager - Compliance & Company Secretary...
Wave HR and Advisory Mumbai, Maharashtra
This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below...
13 days ago in Talent.comReport -
Process Manager
Confidential Mumbai, Maharashtra
...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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...
5 h 49 minutes ago in Talent.comReport -
Junior Analyst - RCVB027
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 alongside the C&R Manager to ensure...
5 h 54 minutes ago in Talent.comReport -
Associate, Specialist, Business Audit (GTS), Audit
new DBS Bank Mumbai, Maharashtra
...KYC/AML Controls in the Banking industry. Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate...
5 h 49 minutes ago in Talent.comReport -
Relationship Manager - Sales - BFSI (3-6 yrs) Mumbai (BFSI...
Yo HR Consultancy Mumbai, Maharashtra
Job Title: Relationship Manager. Loan Products (LAP, Business Loans). Location: Mumbai. Experience: 3. 6 years. Work Mode: 6 days/week, office-basedCompany...
30+ days ago in UpdazzReport -
Senior Analyst
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...
2 days ago in Talent.comReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
3 days ago in Talent.comReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
5 h 46 minutes ago in Talent.comReport
Receive alerts for this search