Kyc compliance manager job offers in mumbai, maharashtra

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  • Virtual Relationship Manager

    Confidential Mumbai, Maharashtra

    ...clients Min Experience: 3 years Location: Mumbai JobType: full-time We are looking for a highly motivated and customer-focused Virtual Relationship Manager...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

    Report

  • General Management Internship in Mumbai at Bizateup

    Bizateup Mumbai, Maharashtra

    ...also contribute to streamlining and improving internal processes related to documentation, compliance, and recordkeeping. Number of internships available: 5
    18 days ago in Internshala

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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

    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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  • Website Content Manager

    Confidential Mumbai, Maharashtra

    ...& Feature Highlighting Develop conversion-focused copy for new product launches, app features, updates, and campaigns (e... explaining digital onboarding, KYC...
    20 days ago in Monster

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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

  • AML - Senior 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...
    27 days ago in Monster

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  • 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

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  • 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

  • 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

  • Product Manager - Digital Onboarding & Accounts

    Confidential Mumbai, Maharashtra

    ...stages Average onboarding time (start to activation) Regulatory compliance score (zero non-compliance events) Customer satisfaction (CSAT/NPS) for onboarding
    Gross/year: ₹ 12 lakhs
    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
    28 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...
    22 days ago in Monster

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  • Process Manager Kyc - (C090)

    new eclerx Mumbai, Maharashtra

    ...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
    1 day ago in Kitjob_in

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  • Associate Process Manager - KYC | [GL985]

    new eclerx Mumbai, Maharashtra

    Description Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles...
    1 day ago in Kitjob_in

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  • Process Manager - KYC LO-832

    eclerx Mumbai, Maharashtra

    ...a minimum of 25 members with experience in KYC, AML, and Due Diligence. Should be good with logical and quantitative abilities to derive information from data.
    2 days ago in Kitjob_in

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  • TJ700 Associate Process Manager - KYC

    new eclerx Mumbai, Maharashtra

    Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
    1 day ago in Kitjob_in

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  • E614 Associate Process Manager - KYC

    new eclerx Mumbai, Maharashtra

    Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
    1 day ago in Kitjob_in

    Report

  • Compliance Manager - HCX18

    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

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  • Compliance Paralegal Manager - [R301]

    Only for registered members Mumbai, Maharashtra

    ...compliance software will be a plus. Excellent written and verbal communication skills in English Job description Lorem ipsum dolor sit amet, consectetur...
    2 days ago in Kitjob_in

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  • Compliance / Paralegal Analyst- / Manager - (SKY857)

    Evalueserve India Mumbai, Maharashtra

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

    Report

  • AYN060 - Compliance / Paralegal Analyst- / 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

  • O417 - Head of Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakingsEnsure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report

  • Head Of Compliance - (FW442)

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report

  • Head of Compliance - HSR-218

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    3 days ago in Kitjob_in

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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