Kyc compliance manager job offers in mumbai, maharashtra
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Analyst - Compliance and Risk (RCVB055)
Confidential Mumbai, Maharashtra
Role purpose The role will be a part of the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day...
30+ days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
Confidential Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
3 days ago in MonsterReport -
Assistant Branch Manager-Inbound-Branch Banking-Service
Confidential Mumbai, Maharashtra +4 locations
We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role involves...
7 days ago in MonsterReport -
Customer Success Manager
Signzy Mumbai, Maharashtra
Job Title Junior Customer Success Manager – B2B SaaS (Banking & Fintech) Location: UAE (Dubai / Abu Dhabi) – Hybrid / Onsite Experience: 1–3 years in...
18 days ago in JobrapidoReport -
Relationship Manager-Large Corporate-Sales-Mumbai - Lower...
Confidential Mumbai, Maharashtra
...compliance reviews close observations within timelines Act as backup RM for selected accounts to ensure continuity of service. Education Qualification...
2 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 -
AVP - AIF Cat II - Fund Operations
Confidential Mumbai, Maharashtra
Looking for 7-10 years+ experience in AIF fund accounting, compliance and operations. Squareyards is planning its maiden Real Estate Cat II AIF Fund and...
7 days ago in MonsterReport -
Tech Product Manager 2-Digital Banking Kotak 811-Regional Sa
Confidential Mumbai, Maharashtra
...Collaborative experience across a wide range of organizational functions like Product, Marketing, Design, Dev, QA, BA, Info-sec, Finance, Legal and compliance...
4 days ago in MonsterReport -
Asset Management Client Services - Associate
Confidential Mumbai, Maharashtra
...as the primary point of contact for clients, addressing inquiries and providing timely updates on account status. Monitor client accounts to ensure compliance...
2 days ago in MonsterReport -
Asset Management Client Services - Associate
Confidential Mumbai, Maharashtra
...as the primary point of contact for clients, addressing inquiries and providing timely updates on account status. Monitor client accounts to ensure compliance...
6 days ago in MonsterReport -
Manager - Application
Confidential Mumbai, Maharashtra
...Compliance: RBI-compliant security practices, role-based access control, data encryption DevOps: CI/CD pipelines, version control (Git), automated...
26 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 -
Program Manager
Confidential Mumbai, Maharashtra
...KYC/AML, and credit bureau integrations. Experience working with internal and external stakeholders including vendors, fintech partners, and system...
20 days ago in MonsterReport -
Elite Relationship Manager- Liabilities
Confidential Mumbai, Maharashtra
...KYC/AML norms, and internal policies while managing customer portfolios. Market Intelligence – Track competition offerings, market trends, and customer...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Quality Manager Vice President
Confidential Mumbai, Maharashtra
Come join the Quality Assurance Leadership team and be a driving force in ensuring procedures that are tied to compliance and governmental regulations. As a...
8 days ago in MonsterReport -
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 -
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 -
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...
30+ days ago in UpdazzReport -
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...
30+ days ago in MonsterReport -
Assistant Treasury Manager
Confidential Mumbai, Maharashtra
...absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Treasury Manager...
18 days ago in MonsterReport -
Investor Relations Manager
Confidential Mumbai, Maharashtra
...of alternative investment structures, investor servicing operations, and regulatory requirements (e... aml/kyc, fatca, crs). Data-driven mindset with
16 days ago in MonsterReport -
Channel Manager - SCF
Confidential Mumbai, Maharashtra
...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAs Maintain MIS dashboards and...
30+ days ago in MonsterReport -
Business Banking Manager - Associate
Confidential Mumbai, Maharashtra +2 locations
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Relationship Manager - Sales - BFSI (3-6 yrs) Mumbai/Navi...
Fortumax consulting services Navi Mumbai, Mumbai, Maharashtra
...KYC, and documentation accurately. Maintain confidentiality of client and firm informationMarket Awareness: Stay updated on market trends, investment...
16 days ago in UpdazzReport -
Assistant Manager - Client Acceptance Process
Confidential Mumbai, Maharashtra
...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
30+ days ago in MonsterReport
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