Kyc compliance manager job offers in mumbai, maharashtra

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  • Credit manager HL LAP (Mumbai)

    Intellectual Capital HR Consulting Mumbai, Maharashtra

    Job Description: Credit Manager (AVP) Function: Affordable Housing Finance Grade: Assistant Vice President (AVP) Locations: Bangalore / Pune Reports to...
    2 days ago in Kitjob_in

    Report
  • Trade Relationship Manager Sales Retail Sales Mumbai

    Kotak Mahindra Bank Mumbai, Maharashtra

    Description As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account...
    2 days ago in Kitjob_in

    Report
  • Relationship Manager-Housing Finance-Sales (Mumbai)

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Description We are seeking a driven and experienced Relationship Manager to manage and grow the DSA (Direct Selling Agent) or branch channel for mortgage...
    20 h 56 minutes ago in Kitjob_in

    Report
  • Sr. Relationship Manager - Affluent Relations (Mumbai)

    new Standard Chartered Mumbai, Maharashtra

    ...prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising
    1 day ago in Kitjob_in

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  • Program Manager (Cards & Payments) Dubai (Mumbai)

    XFactor Talent Mumbai, Maharashtra  +10 locations

    Job Title: Program Manager – Cards and Payments (Banking Domain) Location: Dubai About the Role: We are seeking a skilled Project Manager with experience in...
    2 days ago in Kitjob_in

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  • Client Service Manager - Distribution Network (Mumbai)

    Standard Chartered Mumbai, Maharashtra

    ...of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators. Ensure compliance...
    3 days ago in Kitjob_in

    Report
  • Product Manager Platforms Financial Services Mumbai

    new Exceed Consulting Mumbai, Maharashtra  +30 locations

    ...engineering. Monitor KPIs, resolve production issues, and proactively improve customer experience. Maintain compliance and regulatory standards across modules.
    1 day ago in Kitjob_in

    Report
  • Product Manager - Platforms (Financial Services) (Mumbai)

    new Exceed Consulting Mumbai, Maharashtra  +32 locations

    ...engineering. Monitor KPIs, resolve production issues, and proactively improve customer experience. Maintain compliance and regulatory standards across modules.
    1 day ago in Kitjob_in

    Report
  • Hiring BSM For a leading Indian Bank (Mumbai)

    new Important Business Mumbai, Maharashtra

    Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
    22 h 50 minutes ago in Kitjob_in

    Report
  • Senior Associate, Fund Administration (Investor Services) -

    new Juniper Mumbai, Maharashtra

    ...KYC / Watchlist monitoring checks on individuals and entities; investigate and resolve any issues. Perform workspace management tasks on behalf of our...
    1 day ago in Kitjob_in

    Report
  • Area Business Head (Mumbai)

    CRP Training and Development private Mumbai, Maharashtra

    ...Compliance. Stay updated with new product offerings, interest rates, and policy changes. Participate in periodic training sessions conducted by the NBFC...
    3 days ago in Kitjob_in

    Report
  • Circle Head-nri (Mumbai)

    new IDFC FIRST Bank Mumbai, Maharashtra

    ...compliance Manage customer-centric operations and ensure service delivery meets defined quality norms Secondary Responsibilities Evaluate and refine growth...
    1 day ago in Kitjob_in

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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