Kyc compliance manager job offers in mumbai, maharashtra
26-50 of 128 jobs
- Mumbai 128
- Maharashtra 128
- Compliance manager 15
- Manager 14
- Purchase Manager 8
- Assistant Manager 7
- Relationship Manager 7
- Sales Manager 5
- Administration Manager 4
- Branch Manager 4
- Fund Manager 4
- Key Account Manager 4
- impetus 5
- eclerx 4
- emkay global financial services 4
- kotak mahindra bank 4
- citi 3
- deutsche bank 3
- godrej 3
- axis bank 2
- hsbc 2
- reliance retail 2
- Apprenticeship
- Contractor
- Graduate
- Permanent 6
- Temporary
- Volunteer
- Full Time 32
- Part Time
- Last day 48
- Within the last 7 days 101
-
AVP - Cash and Payments [T500-19-]
MUFG Mumbai, Maharashtra
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
11 days ago in JobrapidoReport -
Associate Process Manager - KYC
new eclerx Mumbai, Maharashtra
Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
5 h 46 minutes ago in Talent.comReport -
Director (Operations -KYC-AML)
new Snaphunt Mumbai, Maharashtra +2 locations
...firms Strong exposure to Client Due Diligence, Compliance Operations, Risk & Audit Management. Experience in handling large global transitions and setting up
Gross/year: ₹ 50 lakhs
5 h 48 minutes ago in Talent.comReport -
Director (Operations -KYC-AML)
Hiring Squad Mumbai, Maharashtra +2 locations
...Compliance & Financial Risk. Proven ability to lead and scale operations of 200+ FTEs. Excellent skills in Strategic Planning, Operational Excellence, and...
Gross/year: ₹ 50 lakhs
2 days ago in Talent.comReport -
Manager- Senior Business Analyst – Investment Banking...
new genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
1 day 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 -
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...
20 days ago in UpdazzReport -
Senior Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
1 day ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
2 days ago in Talent.comReport -
Manager- settlement
new 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
5 h 43 minutes ago in Talent.comReport -
Manager Legal-PML
new Paytm Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day 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 -
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...
21 days ago in UpdazzReport -
Associate Manager - Legal
Upstox Mumbai, Maharashtra
...compliance, AML/KYC, or data protection are advantageous. 6-10 years in legal role, with 3-5 years in regulatory liaison, ideally within BFSI or litigation.
3 days ago in Talent.comReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimize relations with regulators. Requirements Minimum Graduation or as required...
5 h 49 minutes ago in Talent.comReport -
Associate Manager - Surveillance and AML
new Upstox Mumbai, Maharashtra
...compliance, and mitigate risks. You’ll have high ownership and visibility — directly influencing the integrity, transparency, and reputation of India’s...
5 h 41 minutes ago in Talent.comReport -
Business Banking Manager
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...
5 h 48 minutes ago in Talent.comReport -
Elite Relationship Manager- Liabilities
Confidential Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence – Track competition offerings, market trends, and customer...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 -
Business 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...
5 h 37 minutes ago in Talent.comReport -
Cash and Trade Processing Manager
new citi Mumbai, Maharashtra
...KYC / Sanctions sector will be an asset. Ability to communicate with all associates in a professional manner. An attitude towards providing the best...
5 h 55 minutes ago in Talent.comReport -
Manager PMS Operations
new hsbc Mumbai, Maharashtra
...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
5 h 36 minutes ago in Talent.comReport -
Transaction Manager Corporate Trust - AVP - MUMBAI
citi Mumbai, Maharashtra
Description The Transaction Manager (TM) is responsible for the documentation of international, cross-border bond and loan transactions, along with onshore...
2 days ago in Talent.comReport -
Vice President – Screening Manager
Confidential Mumbai, Maharashtra
...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President. Screening Manager...
30+ days ago in MonsterReport -
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...
30+ days ago in UpdazzReport
Receive alerts for this search