Kyc compliance manager job offers in mumbai, maharashtra

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  • Digital Operations Head role with an NBFC Firn

    new Skill Ventory Mumbai, Maharashtra

    ...Operations for Retail Asset Products. Core knowledge of the regulatory and credit policy guidelines on the Customer documentation. Ensure conformity of KYC...
    5 h 41 minutes ago in Talent.com

    Report

  • Partner/Senior Partner - Relationship Management

    new Skillventory Mumbai, Maharashtra  +1 Location

    ...KYC and AML requirements in all dealings with clients. Participate in cross-functional activities to promote collective responsibility towards institutional...
    5 h 30 minutes ago in Talent.com

    Report

  • Head – Client Due Diligence

    new Experian Mumbai, Maharashtra

    ...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
    1 day ago in Talent.com

    Report

  • 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)
    28 days ago in Updazz

    Report

  • RL - Mortgages: Product Team - Channel Head

    Confidential Mumbai, Maharashtra

    ...KYC/AML guidelines, and audit standards. Monitor portfolio quality for branch-sourced business and coordinate with credit to maintain healthy sourcing...
    7 days ago in Monster

    Report

  • QualityKiosk Technologies - Testing Role - SME Wealth Manage

    Qualitykiosk Technologies Mumbai, Maharashtra

    ...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery: Proven experience in...
    5 days ago in Talent.com

    Report

  • Wealth Management SME

    new QualityKiosk Technologies Mumbai, Maharashtra

    ...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
    1 day ago in Talent.com

    Report

  • Accounts Payable

    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
    2 days ago in Talent.com

    Report

  • Choice International - Head - Operations

    Choice International Mumbai, Maharashtra

    ...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
    5 days ago in Talent.com

    Report

  • 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...
    26 days ago in Updazz

    Report

  • 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 Monster

    Report

  • Accounts Payable Specialist

    new astrazeneca Mumbai, Maharashtra

    ...most serious diseases. Butwe’remore than one of the world’s leading pharmaceutical companies. Accounts Payable Specialist Role Summary The Finance Manager...
    1 day ago in Talent.com

    Report

  • 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
    18 h 4 minutes ago in Talent.com

    Report

  • DRChoksey FinServ - HOD - Retail/MF Sales/CEO - Wealth Manag

    DR Choksey Finserv Mumbai, Maharashtra

    ...KYC/AML systems and transaction processing platforms... Managerial Skills: Strategic planning and execution with strong commercial acumen. Leadership of...
    5 days ago in Talent.com

    Report

  • Enterprise Sales Manager

    Confidential Mumbai, Maharashtra

    ...by over 2,000+ clients across BFSI, Fintech, and other industries. Our AI-powered platforms deliver seamless onboarding, risk mitigation, and compliance...
    30+ days ago in Monster

    Report

  • 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
    30+ days ago in Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • Senior Legal Manager

    Confidential Mumbai, Maharashtra

    Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
    25 days ago in Monster

    Report

  • Key Account Manager

    Confidential Mumbai, Maharashtra

    Job Description – Key Account Manager Company: Ambak Fintech Pvt. Ltd. About Ambak Fintech Pvt. Ltd. Ambak Fintech is a rapidly growing financial technology...
    28 days ago in Monster

    Report

  • 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...
    16 days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • 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 Monster

    Report

  • Trade Relationship Manager-Sales-Retail Sales

    Confidential Mumbai, Maharashtra  +3 locations

    As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
    15 days ago in Monster

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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