Kyc compliance manager job offers in mumbai, maharashtra

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  • Project & Change Execution Manager, VP

    Confidential Mumbai, Maharashtra

    Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report

  • Client Coverage Manager - SME ME

    Confidential Mumbai, Maharashtra

    ...Monitor the day-to-day processing and delivery of all Trade Services products related to the Trade CSC, ensuring service standards are met. Ensure compliance...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • ICT Client Sales Manager, VP

    Confidential Mumbai, Maharashtra

    ...Solid awareness of compliance, non-financial and business risks in the applicable region. Ability to communicate banks strategy, as well as the ICT global
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report

  • Relationship Manager - Sales - Global Trade Finance (1-3...

    KredX Mumbai, Maharashtra

    Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
    30+ days ago in Updazz

    Report

  • Management Trainee -Risk Department

    Confidential Mumbai, Maharashtra

    ...supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.
    Gross/year: ₹ 1 lakh
    30+ days ago in Monster

    Report

  • Hiring BSM For a leading Indian Bank

    Confidential Mumbai, Maharashtra  +1 Location

    Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report

  • Payment Operations Lead (Platform Pay-outs & Reconciliation)

    Confidential Mumbai, Maharashtra

    ...smooth and secure financial flows across all touchpoints. Position Overview We are seeking a highly detail-oriented and analytical Marketplace Payments Manager...
    30+ days ago in Monster

    Report

  • Associate Process Manager - KYC - PJ-646

    new eclerx Mumbai, Maharashtra

    Job Title: APM-IC Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles & Responsibilities We’re looking...
    17 h 3 minutes ago in Kitjob_in

    Report

  • [X-889] Associate Process Manager - KYC

    new eclerx Mumbai, Maharashtra

    Description Job Title: APM-IC Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles & Responsibilities...
    17 h 10 minutes ago in Kitjob_in

    Report

  • TW-445 | Associate Process Manager - KYC

    new eclerx Mumbai, Maharashtra

    Job Title: APM-IC Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles & Responsibilities We’re looking...
    17 h 18 minutes ago in Kitjob_in

    Report

  • [CK747] - Compliance manager

    Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    3 days ago in Kitjob_in

    Report

  • (T-057) | Compliance Manager

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • (VJ-550) | Compliance Manager

    Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    4 days ago in Kitjob_in

    Report

  • [XW674] | Compliance Manager

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams. Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report

  • [SDR148] - Compliance Manager

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams. Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    2 days ago in Kitjob_in

    Report

  • [PCF736] - Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    3 days ago in Kitjob_in

    Report

  • Institutional Equities – Compliance Manager | (ASD037)

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job SummaryThe incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    4 days ago in Kitjob_in

    Report

  • Institutional Equities – Compliance Manager | (Y-612)

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job SummaryThe incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    4 days ago in Kitjob_in

    Report

  • Institutional Equities – Compliance Manager | [I-164]

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job SummaryThe incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    4 days ago in Kitjob_in

    Report

  • Compliance / Paralegal Analyst- / Manager - [X-784]

    Evalueserve India Mumbai, Maharashtra

    ...compliance documents in plain language for internal teams. Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
    3 days ago in Kitjob_in

    Report

  • Process Manager | WR75

    eclerx Mumbai, Maharashtra

    Job Title: PM Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities The KYC...
    4 days ago in Kitjob_in

    Report

  • MRN182 Audit And Inspection – Manager

    new National Securities Depository Mumbai, Maharashtra

    ...BPs. Interacting with MIIs /SEBI on compliance related matters. Communicate effectively and efficiently with relevant internal and external stakeholders.
    1 day ago in Kitjob_in

    Report

  • (SMY344) - Audit and Inspection – Manager

    National Securities Depository Mumbai, Maharashtra

    ...BPs. Interacting with MIIs /SEBI on compliance related matters. Communicate effectively and efficiently with relevant internal and external stakeholders.
    2 days ago in Kitjob_in

    Report

  • TL516 | Senior Relationship Manager

    PhillipCapital India Mumbai, Maharashtra

    Job Title: Senior Relationship Manager – HNI Client Acquisition Location: Mumbai Job Summary: We are seeking a highly motivated and result-oriented Senior...
    3 days ago in Kitjob_in

    Report

  • Senior Relationship Manager - [QA707]

    PhillipCapital India Mumbai, Maharashtra

    Job Title: Senior Relationship Manager – HNI Client Acquisition Location: Mumbai Job Summary: We are seeking a highly motivated and result-oriented Senior...
    4 days ago in Kitjob_in

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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