Kyc compliance manager job offers in mumbai, maharashtra
51-75 of 129 jobs
- Mumbai 129
- Maharashtra 129
- Purchase Manager 14
- Manager 11
- Relationship Manager 11
- Sales Manager 10
- Assistant Manager 9
- Compliance manager 6
- Wealth Manager 4
- Branch Manager 3
- Business Manager 3
- Client Services 3
- kotak mahindra bank 6
- standard chartered 4
- eclerx 2
- godrej 2
- axis bank 1
- citi 1
- client 1
- deutsche bank 1
- genpact 1
- hsbc 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 5
- Temporary
- Volunteer
- Full Time 38
- Part Time
- Last day 41
- Within the last 7 days 84
-
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
22 h 48 minutes ago in Talent.comReport -
Aif cat ii sales
new equentis Mumbai, Maharashtra +1 Location
Location – Mumbai – Lower Parel/ Position: – AIF Sales Manager Job Purpose: We are seeking a seasoned, high-octane sales professional to lead the growth of...
22 h 51 minutes ago in Talent.comReport -
Zonal Head sales
new Saplings HR Mumbai, Maharashtra +2 locations
...KYC processes Required Qualifications Education & Certifications. MBA in Finance, Marketing, or related field from a reputed institution Experience. 10-15...
8 h 35 minutes ago in Talent.comReport -
Enterprise Sales Manager
Confidential Mumbai, Maharashtra
...by over 2,000+ clients across BFSI, Fintech, and other industries. Our AI-powered platforms deliver seamless onboarding, risk mitigation, and compliance...
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...
30+ days ago in UpdazzReport -
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 &...
8 days ago in Talent.comReport -
Manager - Audit - CA
Questa Search Partner Mumbai, Maharashtra +2 locations
...Plan and execute branch audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC...
8 days ago in Talent.comReport -
DataNimbus - Sales Account Manager
DataNimbus Mumbai, Maharashtra
...Compliance solutions. Proven experience selling to Tier-1/2 banks and large financial institutions. Strong network of senior BFSI stakeholders. Excellent...
8 days ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
8 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
30+ days ago in MonsterReport -
Branch Manager - Sales - BFSI (7-12 yrs) Mumbai (BFSI...
Hi-Pos Consulting Services Mumbai, Maharashtra
...adherence to RBI and internal compliance norms (KYC/AML). II. Maintain branch hygiene, audit readiness, and risk management standards. (Ref: updazz. Com)
30+ days ago in UpdazzReport -
Abans Group - Deputy Manager/ - Company Secretary
ABANS GROUP Mumbai, Maharashtra
Key Responsibilities A. Secretarial & Corporate Law Compliance. Ensure compliance with the Companies Act, 2013, rules thereunder and applicable SEBI...
8 days ago in Talent.comReport -
Deputy General Manager - Treasury - Manufacturing - CA
Magic Hive Manpower Development Company Mumbai, Maharashtra
...compliance orientation. Good communication and coordination skills with banks and internal teams. Team Player. Able to lead a team of people. (Ref: iimjobs...
8 days ago in Talent.comReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
8 days ago in Talent.comReport -
QualityKiosk Technologies - Program Manager - Retail...
Qualitykiosk Technologies Mumbai, Maharashtra
The job: Program Manager, Retail Banking are seeking a highly experienced and strategic Program Manager to lead our most complex, high-impact initiatives...
8 days ago in Talent.comReport -
Regional Sales Manager - TASC
Confidential Mumbai, Maharashtra +1 Location
...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
...Any GraduateCTC: 2.5 lpa. 4 LPALocation: Navi Mumbai (Vashi) Role Overview. We are seeking a proactive, client-focused Relationship Manager...
28 days ago in UpdazzReport -
QualityKiosk Technologies - Testing Role - SME Wealth Manage
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...
8 days ago in Talent.comReport -
Choice International - Head - Operations
Choice International Mumbai, Maharashtra
...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
8 days ago in Talent.comReport -
DRChoksey FinServ - HOD - Retail/MF Sales/CEO - Wealth Manag
DR Choksey Finserv Mumbai, Maharashtra
...KYC/AML systems and transaction processing platforms... Managerial Skills: Strategic planning and execution with strong commercial acumen. Leadership of...
8 days ago in Talent.comReport -
Regional Sales Manager
Confidential Mumbai, Maharashtra
...KYC, AML, and other regulatory guidelines for TASC segment. Conduct due diligence and ensure clean documentation and audit readiness. Monitor and minimize...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Senior Legal Manager
Confidential Mumbai, Maharashtra
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
28 days ago in MonsterReport -
Business Banking Manager
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
30+ days ago in MonsterReport -
Business Banking Manager, Associate
Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
19 days ago in MonsterReport -
Private Banking Manager, AVP
Confidential Mumbai, Maharashtra
Position Overview Job Title: Private Banking Manager, AVP Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank...
30+ days ago in MonsterReport
Receive alerts for this search