Kyc compliance manager job offers in mumbai, maharashtra
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Senior Priority Relationship Manager - Distribution Network...
new standard chartered bank Mumbai, Maharashtra
...The Right Environment). Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Serve as a Director of
1 day ago in WhatjobsReport -
Portfolio Manager
InCred Financial Services Mumbai, Maharashtra +1 Location
Manager – Portfolio Operations Role & responsibilities. Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
2 days ago in Talent.comReport -
Client Relationship Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Hiring for Client Relationship Manager role. Job Position. Mumbai CTC. Upto 35 LPA The Corporate is a modern asset management and financial advisory platform...
2 days ago in Talent.comReport -
Manager: Inverstor Services
Amicorp Group Mumbai, Maharashtra +1 Location
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
2 days ago in Talent.comReport -
Nri Relationship Manager
Confidential Mumbai, Maharashtra
...compliance standards for NRI banking. Pitch and onboard customers into the NRI Relationship Banking Program, explaining its features, benefits, and...
2 days ago in MonsterReport -
Manager- Legal (NBFC)
Aerem Mumbai, Maharashtra +1 Location
...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
2 days ago in Talent.comReport -
Client Service Manager - Locker Custodian
new standard chartered bank Mumbai, Maharashtra
...compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer...
1 day ago in WhatjobsReport -
Senior Manager Financial Reporting
Axis Capital Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
4 days ago in Talent.comReport -
Manager - Fund Manager Support
M&G Global Services Mumbai, Maharashtra
...KYC, Aladdin is beneficial. Confidence & excellent communication both oral and written is a must to communicate at all levelswithin the organisation &...
5 days ago in Talent.comReport -
Sales Manager - CASA
Confidential Mumbai, Maharashtra +5 locations
A Sales Manager for CASA (Current Account, Savings Account) is responsible for achieving deposit growth and sales targets by leading a team to acquire new...
Gross/year: ₹ 6.5 lakhs
3 days ago in MonsterReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra +1 Location
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
2 days ago in Talent.comReport -
Deputy Manager-Surveillance
Paytm Money Mumbai, Maharashtra +1 Location
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
2 days ago in Talent.comReport -
Client Service Manager - Distribution Network
new standard chartered bank Mumbai, Maharashtra +3 locations
...compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer...
1 day ago in WhatjobsReport -
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...
1 day ago in Talent.comReport -
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...
19 h 19 minutes ago in Talent.comReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open
Confidential Mumbai, Maharashtra +9 locations
RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
2 days ago in MonsterReport -
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 -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Mumbai, Maharashtra +4 locations
...compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market trends...
7 days ago in Talent.comReport -
Relationship Manager - Sales - BFSI (1-5 yrs) Navi Mumbai...
new 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...
1 day ago in UpdazzReport -
AVP / Manager - Business Audit [T500-20-]
MUFG Mumbai, Maharashtra +1 Location
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
2 days ago in Talent.comReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
15 days ago in Talent.comReport -
Asst Product Sales Manager-BRANCH BANKING-POS (Point of...
Confidential Mumbai, Maharashtra +13 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...
6 days ago in MonsterReport -
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...
19 h 15 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...
19 h 20 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
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