Kyc compliance manager job offers in mumbai, maharashtra

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  • Legal Manager – Broking-Paytm Money | CDF-818

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • [YKC-236] - Legal Manager – Broking Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • Legal Manager – Broking Paytm Money [QG-288]

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • [GB626] Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • ZOW-979 Legal Manager – Broking Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    2 days ago in Kitjob_in

    Report

  • Legal Manager – Broking Paytm Money (P510)

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • [FNR-844] Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • [O493] - Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    4 days ago in Kitjob_in

    Report

  • (DSH-345) Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • (JH668) - Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    5 days ago in Kitjob_in

    Report

  • [LT-089] | Legal Manager – Broking Paytm Money

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    3 days ago in Kitjob_in

    Report

  • [WS181] - Policy Manager Vostro Accounts Leading Bank

    V-Konnect Mumbai, Maharashtra

    ...are in place and compliant with the policy framework... Post-Onboarding Monitoring: Perform regular post-onboarding reviews to ensure ongoing compliance...
    2 days ago in Kitjob_in

    Report

  • [DMK-651] - Private Wealth Relationship Manager

    PSS Global Mumbai, Maharashtra

    ...KYC norms & other regulatory requirements. Update FA workstation for all client interaction & product con calls. Complete mandatory certifications & other...
    3 days ago in Kitjob_in

    Report

  • JW-467 Policy Manager - Vostro Accounts - Leading Bank

    V-Konnect Mumbai, Maharashtra

    ...are in place and compliant with the policy framework... Post-Onboarding Monitoring: Perform regular post-onboarding reviews to ensure ongoing compliance...
    3 days ago in Kitjob_in

    Report

  • Product Manager - Digital Onboarding & Accounts - (IBA-190)

    PSS Global Mumbai, Maharashtra

    ...Average onboarding time (start to activation). Regulatory compliance score (zero non-compliance events). Customer satisfaction (CSAT/NPS) for onboarding
    4 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist - (DLO937)

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    2 days ago in Kitjob_in

    Report

  • FQR702 Human Resources Operations Specialist

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    4 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist - PKS509

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    5 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist (YAZ-007)

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    5 days ago in Kitjob_in

    Report

  • (KJ01) Human Resources Operations Specialist

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    4 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist | (UTW-336)

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    2 days ago in Kitjob_in

    Report

  • (NDF-684) | Human Resources Operations Specialist

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    2 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist RH-350

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    3 days ago in Kitjob_in

    Report

  • Human Resources Operations Specialist - NU-707

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    4 days ago in Kitjob_in

    Report

  • (DM-737) | Human Resources Operations Specialist

    Ampersand Group Mumbai, Maharashtra

    ...on HRMS Self-Service within 7 days. Ensure timely initiation of investment declaration and Flexi kitty forms. Verify goal sheet approval by Reporting Manager...
    3 days ago in Kitjob_in

    Report

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Kyc compliance manager job offers in mumbai, maharashtra

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