Kyc compliance manager job offers in mumbai, maharashtra

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  • Manager - Area Sales [RDH-800]

    SBI Life Insurance Mumbai, Maharashtra

    ...Compliance Of Existing Customer Base by Liaising with Operations Department & reaching out to Customers, Assisting Collections department in collections...
    3 days ago in Kitjob_in

    Report

  • Manager PMS Operations - H-480

    hsbc Mumbai, Maharashtra

    ...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
    2 days ago in Kitjob_in

    Report

  • F-672 Fund manager - investor services

    Amicorp Group Mumbai, Maharashtra

    ...banks, investors, auditors); Ongoing monitoring of the shareholders register and updating of missing / expired KYC documents of investors. Assisting the
    3 days ago in Kitjob_in

    Report

  • Assistant Manager - Client Onboarding | (U-279)

    new Standard Chartered Mumbai, Maharashtra

    ...Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Sept 2025 Job Summary Strategy. To institutionalise the Account opening, KYC...
    17 h 11 minutes ago in Kitjob_in

    Report

  • Immediate Start! Associate Process Manager OJ-485

    eclerx Mumbai, Maharashtra

    Exciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review...
    4 days ago in Kitjob_in

    Report

  • Apply in 3 Minutes: Associate Process Manager [IS-987]

    eclerx Mumbai, Maharashtra

    Exciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review experts! Skills Required: Proficiency in Periodic Reviews/Rolling review...
    4 days ago in Kitjob_in

    Report

  • Assistant Manager VCIP Support - [LQ-838]

    new hsbc Mumbai, Maharashtra

    ...compliance risk and ensuring that the necessary training is completed. Optimize relations with regulators. Requirements. Minimum Graduation or as required...
    1 day ago in Kitjob_in

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  • Sales Manager Vendor Finance [PS-119]

    Only for registered members Mumbai, Maharashtra

    ...compliance. Proficiency with CRM (e.g. Salesforce/Zoho), Excel, and presentations; datadriven decisionmaking. Job description Lorem ipsum dolor sit amet...
    2 days ago in Kitjob_in

    Report

  • Escon Elevators Assistant Manager/ Accounts Payable |...

    ESCON Elevators Mumbai, Maharashtra

    ...procurement, project, and treasury teams to synchronize AP Operations with business needs. Vendor Management Oversee vendor onboarding, documentation, and KYC...
    3 days ago in Kitjob_in

    Report

  • Manager - Treasury Operations-19863 - B-102

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report

  • Manager - Treasury Operations-19863. XXZ-641

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report

  • (TM-381) Assistant Manager | Treasury | Mumbai | Finance...

    deloitte Mumbai, Maharashtra

    Job requisition ID:: 85369 Date: Sep 6, 2025 Location: Mumbai Designation: Assistant Manager Entity: Deloitte Shared Services India LLP Your potential...
    2 days ago in Kitjob_in

    Report

  • UL703 - Subject Matter Expert - Corporate Due Diligence

    trafigura Mumbai, Maharashtra

    Main Purpose: Reporting to the Manager. Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as...
    3 days ago in Kitjob_in

    Report

  • Subject Matter Expert - Corporate Due Diligence - [SW-021]

    trafigura Mumbai, Maharashtra

    Main Purpose: Reporting to the Manager. Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as...
    2 days ago in Kitjob_in

    Report

  • [LNA718] | Branch Operations Manager-Branch Banking

    new Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    17 h 19 minutes ago in Kitjob_in

    Report

  • Branch Operations Manager Branch Banking V803

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. 3 years Thorough overall understanding...
    2 days ago in Kitjob_in

    Report

  • Branch Operations Manager-Branch Banking - [HFP371]

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    3 days ago in Kitjob_in

    Report

  • (G-652) - Branch Operations Manager Branch Banking

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. 3 years Thorough overall understanding...
    2 days ago in Kitjob_in

    Report

  • XM-392 - Branch Operations Manager-Branch Banking

    new Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    1 day ago in Kitjob_in

    Report

  • [ZX-226] Branch Operations Manager-Branch Banking

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    3 days ago in Kitjob_in

    Report

  • W398 Branch Operations Manager-Branch Banking

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    3 days ago in Kitjob_in

    Report

  • Branch Operations Manager-Branch Banking | (VZ448)

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    3 days ago in Kitjob_in

    Report

  • Branch Operations Manager Branch Banking (SH-912)

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. 3 years Thorough overall understanding...
    2 days ago in Kitjob_in

    Report

  • Branch Operations Manager-Branch Banking - (LJ636)

    Kotak Mahindra Bank Mumbai, Maharashtra  +1 Location

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate. Minimum work exp. 3 years. Thorough overall...
    3 days ago in Kitjob_in

    Report

  • [CS-986] Branch Operations Manager Branch Banking

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. 3 years Thorough overall understanding...
    2 days ago in Kitjob_in

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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