Kyc compliance manager job offers in mumbai, maharashtra
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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...
13 h 23 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
8 h 13 minutes ago in Talent.comReport -
Product Manager-Digital Banking Kotak 811-Regional Sales
Confidential Mumbai, Maharashtra
...With 16+ years of product leadership, you will drive adoption, engagement, retention, and revenue across wallet features while ensuring regulatory compliance...
5 days ago in MonsterReport -
AVP - Premier
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
13 h 17 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...
18 days ago in UpdazzReport -
Sales Officer
new Elyvion Mumbai, Maharashtra +1 Location
...KYC, legal, and technical documentation. Ability to analyse credit documents and determine customer eligibility. Strong objection-handling and closing...
8 h 12 minutes ago in Talent.comReport -
Relationship Manager
Confidential Mumbai, Maharashtra
We're looking for a dynamic Relationship Manager to lead and grow our Vostro and cross-border business, managing key relationships with foreign banks...
28 days ago in MonsterReport -
Complaince Manager
Confidential Mumbai, Maharashtra
Compliance #Reconciliation #Dispute #Treasury #Finance #Tech‑Functional OperationsAbout the Company Prithvi Exchange (India) Limited is a Reserve Bank of...
30+ days ago in MonsterReport -
Portfolio Manager
Confidential Mumbai, Maharashtra
Manager – Portfolio Operations Role & responsibilities Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
30+ days ago in MonsterReport -
Customer Service Manager
Confidential Mumbai, Maharashtra
Group Company: AU Small Finance Bank Limited Designation: Customer Service Manager Office Location: Nerul Thane Position description: Ensure superior...
11 days ago in MonsterReport -
Head- PMS Operations
Weekday AI Mumbai, Maharashtra
...JobType: full-time The role involves leading end-to-end Portfolio Management Services (PMS) operations, ensuring seamless client onboarding, robust compliance...
Gross/year: ₹ 45 lakhs
30+ days ago in workableReport -
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 &...
28 days ago in Talent.comReport -
Client Relationship Manager
Confidential 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...
15 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 -
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 -
Manager - PMS Operations
Confidential Mumbai, Maharashtra
...Services, including account opening, transaction processing, and reporting Oversee reconciliation of portfolio transactions, ensuring accuracy and compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
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...
25 days ago in MonsterReport -
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...
15 days ago in Talent.comReport -
Private Wealth Relationship Manager
Confidential Mumbai, Maharashtra
...KYC norms & other regulatory requirements Update FA workstation for all client interaction & product con calls Complete mandatory certifications & other...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Manager- Legal (NBFC)
Confidential Mumbai, Maharashtra
...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
30+ days ago in MonsterReport -
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
26 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...
14 days ago in MonsterReport -
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...
9 days ago in Talent.comReport -
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...
14 days ago in MonsterReport -
Deputy Manager-Surveillance
Confidential 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...
30+ days ago in MonsterReport
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