Kyc compliance manager job offers in mumbai, maharashtra
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Credit & Risk Head-Unsecured
Confidential Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: 6–10 years of credit & risk...
30+ days ago in MonsterReport -
Compliance Testing Manager Mumbai
new Saraswat Bank Mumbai, Maharashtra
Job Title: Compliance Testing Manager Department: Compliance Location: Mumbai Reporting To: Senior Compliance Manager Positions: 1 Job Purpose: To ensure the...
1 day ago in Kitjob_inReport -
Head of Compliance (Mumbai)
new Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
18 h 27 minutes ago in Kitjob_inReport -
(3 Days Left) Head of Compliance (Mumbai)
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_inReport -
Head of Compliance [Only 24h Left] (Mumbai)
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
2 days ago in Kitjob_inReport -
Relationship Manager, Mumbai
AALUCKS Talent Pro Mumbai, Maharashtra
Position: Relationship Manager, Mumbai Department: Business Development | Role: Full-time | Experience: 3 to 6 Years | Number of Positions: 1 | Location...
5 days ago in Kitjob_inReport -
Accounts and Finance Manager (Mumbai)
new Assignedge Network Mumbai, Maharashtra
Job Title: Manager – Finance & Accounts (Region) Department: Finance & Accounts Location: Central Office Reports To: Chief Operating Officer / Chief Finance...
1 day ago in Kitjob_inReport -
Senior Manager (Mumbai)
Kredere Wealth Partner Mumbai, Maharashtra
...Compliance 3. Obtaining Risk Profilers for All Investors 4. Transactions: Purchase, Redemption, Switch, STP, SWP, SIP, NFOs incl. FMPs 5. Demat & Remat of...
5 days ago in Kitjob_inReport -
Customer Service Manager (Mumbai)
AU Small Finance Bank Mumbai, Maharashtra
...compliance. Familiarity with customer grievance handling and service quality standards. Basic knowledge of cross-selling techniques and product positioning...
5 days ago in Kitjob_inReport -
Premier Acquisition Manager-Sales- (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
The Premier Acquisition Manager is responsible for acquiring and managing relationships with High Net-Worth Individuals (HNIs) for retail loan products The...
2 days ago in Kitjob_inReport -
Senior Manager Vendor Management Mumbai
axis bank Mumbai, Maharashtra
...Vendor Onboarding & Lifecycle Management Lead end-to-end onboarding of vendors, covering both financial and non-financial aspects. Ensure compliance...
5 days ago in Kitjob_inReport -
Credit Manager-Business Loans-Credit (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
...Card division. The ideal candidate will be responsible for evaluating and processing credit card applications under various programs, ensuring compliance...
1 day ago in Kitjob_inReport -
Credit Manager-Business Loans-Credit (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra
...Card division. The ideal candidate will be responsible for evaluating and processing credit card applications under various programs, ensuring compliance...
1 day ago in Kitjob_inReport -
Premier Acquisition Manager-RL SALES- (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
Description The Premier Acquisition Manager is responsible for acquiring and managing relationships with High Net-Worth Individuals (HNIs) for retail loan...
5 days ago in Kitjob_inReport -
Relationship Manager-Housing Finance-Sales (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra +1 Location
Description Relationship Manager. HF. Manage sales and distribution through the cross channel and open market channels with ticket size upto 50 lakhs. Ensure...
5 days ago in Kitjob_inReport -
Cluster Manager Home and Vehicle Loan (Mumbai)
PRIMATE CONSULTING SERVICES PRIVATE Mumbai, Maharashtra
...and develop recent markets and dealer networks to grow business penetration in the cluster Team Management Lead train and manage a team of 1020 Sales Manager...
4 days ago in Kitjob_inReport -
Opening For Treasury Manager With Club Mahindra In Mumbai
Club Mahindra Mumbai, Maharashtra
...Drive current and cutting-edge banking structures and payment automation for Host to Host implementation, Centralization of payment and collection Compliance...
4 days ago in Kitjob_inReport -
Assistant Manager Treasury Finance & Accounts Mumbai
new deloitte Mumbai, Maharashtra
To manages Banking transactions and Treasury operations like account opening, change of signatories, periodic KYC. To prepare cash flow forecast based on the...
1 day ago in Kitjob_inReport -
Assistant Manager Accounts Facility Department Mumbai
Marathon Group Mumbai, Maharashtra
...Candidate should have graduate alongwith 5 to 10 years experience in accounts especially GST and TDS Preferred candidate profile All GST compliance...
5 days ago in Kitjob_inReport -
Assistant Manager | Treasury | Mumbai | Finance & Accounts
new deloitte Mumbai, Maharashtra
Job requisition ID:: 89927 Date: Oct 31, 2025 Location: Mumbai Designation: Assistant Manager Entity: Deloitte Shared Services India LLP Your potential...
1 day ago in Kitjob_inReport -
[Apply in 3 Minutes] AVP / Manager - Business Audit-20901.
Mufg Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
4 days ago in Kitjob_inReport -
Credit Control Manager | Mubai (bandra) |salary Upto 12 Lpa...
new Florican Enterprises Mumbai, Maharashtra
...promptly. Maintain record of pending pdcs (post dated cheques) and ensure timely deposit. Review and authorize pdc entry records for accuracy and compliance...
1 day ago in Kitjob_inReport -
Branch Operations Manager-Branch Banking (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
...Address and resolve customer complaints within defined turnaround times (TAT) Ensure AML and KYC compliance for all account opening forms submitted to CPC/RPC
4 days ago in Kitjob_inReport -
Branch Operations Manager-BRANCH BANKING-Service (Mumbai)
new Kotak Mahindra Bank Mumbai, Maharashtra +2 locations
...are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance...
1 day ago in Kitjob_inReport -
Branch Operations Manager Branch Banking Service Mumbai
Kotak Mahindra Bank Mumbai, Maharashtra +1 Location
...are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance...
3 days ago in Kitjob_inReport
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