Kyc compliance manager job offers in mumbai, maharashtra
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Associate Manager - Legal
new 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.
15 h 7 minutes 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...
15 h 3 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...
6 h 32 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Vice President – Screening Manager
The Edge Partnership - The Edge in Asia Mumbai, Maharashtra
...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
14 days ago in WhatjobsReport -
AR Manager
Confidential Mumbai, Maharashtra +3 locations
...The performance should meet the requirements defined in the SLA/KPI s Client Set Up Performing the due diligence on new customers/suppliers, requesting the KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
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...
1 day 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...
1 day ago in Talent.comReport -
Company Secretary | Global MNC | 3-6 PQE | Mumbai
new Michael Page Mumbai, Maharashtra
...stakeholder management skills You must be comfortable working on complex resolutions and processes and have a strong sense of compliance and process adherence
20 h 47 minutes ago in Talent.comReport -
Associate, Specialist, Business Audit (GTS), Audit
DBS Bank Mumbai, Maharashtra
...KYC/AML Controls in the Banking industry. Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate...
3 days ago in Talent.comReport -
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 -
Assistant Operation Manager
Confidential Mumbai, Maharashtra
...resellers as per compliances norms. Order processing and card issuance. Other day to day activities – Vendor Management, Inventory Management Compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
International - Business Risk Analyst - Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
...Risk partners based in the regional hubs (NY, London, Hong Kong etc). The individual will work on various Risk identification, Assessment, Monitoring, KYC...
15 h 5 minutes ago in Talent.comReport -
Accounts Payable
new R3 Consultant Mumbai, Maharashtra
Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
Gross/year: ₹ 7 lakhs
6 h 31 minutes ago in Talent.comReport -
Head of Market Operations India
new dLocal Mumbai, Maharashtra
...AML/KYC policies and licensing. Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
15 h ago in Talent.comReport -
Head of Products - DA
new Experian Mumbai, Maharashtra
...vision, strategy, and roadmap across products for Fraud&ID and SaaS business Lead cross-functional teams (engineering, design, data science, compliance)...
15 h 17 minutes ago in Talent.comReport -
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 -
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 - TASC
Confidential Mumbai, Maharashtra
...compliance with policies on: AML, Sanctions, ABC, ESRM CDD & Periodic Reviews Client Suitability Standards Data Confidentiality, Cross-Border Policy Audit...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Policy Manager - Vostro Accounts
Confidential Mumbai, Maharashtra
...compliance with internal policies. Prepare monthly dashboards and MIS reports for senior management and stakeholders. Process Improvement: Identify...
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Senior Training Manager
Confidential Mumbai, Maharashtra
Job Title: Sr Manager – Process Training (US & UK Banking) Location: Mumbai Department: Training & Development Reports To: Senior Director About the Role: We...
30+ days ago in MonsterReport -
OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...
OnGrid Mumbai, Maharashtra
OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
30+ days ago in UpdazzReport -
Client Service Manager - NR
Confidential Mumbai, Maharashtra
...resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Website Content Manager
Confidential Mumbai, Maharashtra
...& Feature Highlighting Develop conversion-focused copy for new product launches, app features, updates, and campaigns (e... explaining digital onboarding, KYC...
30+ days ago in MonsterReport
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