Kyc compliance manager job offers in mumbai, maharashtra

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  • AML - Manager - Fund Services

    Confidential Mumbai, Maharashtra

    ...(AML/KYC) based on client risk level (low, medium, and high) Ensuring investor AML documentation is maintained in a complete and organised manner. Produce...
    30+ days ago in Monster

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  • Relationship Manager - Financial Services

    Confidential Mumbai, Maharashtra

    ...Our client, a leading provider of International Trade and Financial Services (ITFS), is seeking an experienced and results-driven Business Development Manager...
    15 days ago in Monster India PREMIUM

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  • 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 Updazz

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  • Associate Manager-Acquisition (Corporate Salary)

    Confidential Mumbai, Maharashtra  +1 Location

    Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
    30+ days ago in Monster

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  • Associate Manager-Acquisition (Corporate Salary)

    Confidential Mumbai, Maharashtra

    Job Requirements Role/ Job Title: Associate Manager-Acquisition (Corporate Salary) Function/ Department: Branch Banking Job Purpose The role entails direct...
    30+ days ago in Monster India PREMIUM

    Report

  • Nri Relationship Manager

    Confidential Mumbai, Maharashtra

    Role & Responsibilities: As an NR (Non-Resident) Relationship Manager, you will be responsible for managing and growing relationships with Non-Resident...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster India PREMIUM

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  • 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 Monster

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  • Senior Manager - Strategic Alliance

    Confidential Mumbai, Maharashtra

    ...of initiative and attention to detail KYC Compliance, Risk Assessment, SEBI Regulations, Customer Due Diligence, Documentation Review, Process Improvement
    Gross/year: ₹ 10 lakhs
    17 days ago in Monster India PREMIUM

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  • Citigroup Hiring For Client Onboarding Manager -C12 At...

    citigroup Mumbai, Maharashtra

    The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
    30+ days ago in sarkariresults360

    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 India PREMIUM

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  • Account Manager (Client Success - Freshers)

    Confidential 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 Monster

    Report

  • Company Secretary – Manager/ Asst. Manager

    Confidential Mumbai, Maharashtra

    ...ensure compliance with ROC norms. Draft Board resolutions, minutes, notices, and other governance documentation. Organize and facilitate Board, Committee, and
    30+ days ago in Monster India PREMIUM

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  • Standard Chartered Hiring For Relationship Manager, Prb At...

    Standard Chartered Mumbai, Maharashtra

    ...compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...
    1+ years ago in sarkariresults360

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  • 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 Updazz

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  • 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 Updazz

    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...
    24 days ago in Updazz

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Job Title: Associate Process Manager. Skill: KYC Mumbai and Pune| Full-time (FT) | Financial Markets Shift Timings –APAC/EMEA/ NAM |Management Level – SA |...
    30+ days ago in Monster

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  • 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 India PREMIUM

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  • Enhanced Due Diligence Analyst

    Confidential Mumbai, Maharashtra

    The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Telecaller / Operations Executive

    Confidential Mumbai, Maharashtra

    Role: Operation Manager / Telecaller Vertical: Low Ticket Size Reporting To: Director / CEO Location: Work from home (for the first 3 months). Post 3 Months...
    30+ days ago in Monster India PREMIUM

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  • Operations Manager-Portfolio Management Services

    Confidential Mumbai, Maharashtra

    Location: Mumbai, India About the Company: Growthfiniti Wealth Pvt Ltd has recently been approved as a SEBI-registered Portfolio Manager offering bespoke...
    30+ days ago in Monster

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  • Head IT Audit (PSS06690)

    Confidential Mumbai, Maharashtra

    ...infrastructure, security, and compliance with policies. Collaboration with IT and Management: Work closely with the IT department to understand the systems and
    30+ days ago in Monster

    Report

  • [NK-948] Video KYC - Concurrent Audit

    new yes bank Mumbai, Maharashtra

    Job Title: Manager / Deputy Manager – Video KYC Concurrent Audit Department: Compliance / Risk / Audit Industry: Banking / Financial Services Location...
    1 day ago in Kitjob_in

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  • Associate Manager- Legal & Compliance - YVT738

    Signzy Mumbai, Maharashtra

    ...KYC processes, identify potential risks, and stay updated on regulatory changes in this area. Eligibility: Post qualification of 2-6 years. Law degree from...
    2 days ago in Kitjob_in

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  • Vice President - Financial Crime Compliance | (AX944)

    new eclerx Mumbai, Maharashtra

    Job Title: Vice President. FCC Function: Financial Crime Compliance Location: Mumbai / Pune Specialism. Global kyc(us, europe, apac), AML, Due Diligence As...
    1 day ago in Kitjob_in

    Report

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Kyc compliance manager job offers in mumbai, maharashtra

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