Kyc compliance manager job offers in mumbai, maharashtra
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Relationship Manager (Mumbai)
new Vivriti Capital Mumbai, Maharashtra
...and Compliance: Maintain accurate records of client interactions, deals, and performance metrics. Ensure all activities comply with KYC/AML norms and internal
1 day ago in Kitjob_inReport -
MANAGER- settlement (Mumbai)
new Talent Worx Mumbai, Maharashtra
...KYC, Lending and Supply Chain Ops is required 4. Experience working on NPCI settlement systems will be a plus Skills Required 1. Technical proficiency in...
1 day ago in Kitjob_inReport -
Assistant Manager – Quality (BFSI) (Mumbai)
new TP Mumbai, Maharashtra +1 Location
Solid understanding of BFSI regulations, compliance, KYC/AML guidelines. Experience in quality control, audits, and operational risk management. Knowledge of...
1 day ago in Kitjob_inReport -
Assistant Manager VCIP Support (Mumbai)
hsbc Mumbai, Maharashtra
...parameters (e... Scorecard changes) Understanding updates on procedural changes and compliance Achieving customer excellence in every contact Role Con
2 days ago in Kitjob_inReport -
Manager - Treasury & Taxation (Mumbai)
new Decimal Point Analytics Mumbai, Maharashtra
Role Purpose The Manager. Treasury & Taxation will be responsible for managing the company's treasury operations, maintaining banking relationships...
1 day ago in Kitjob_inReport -
Finance & Accounts Manager (Mumbai)
MGID Mumbai, Maharashtra
...compliance requirements GST TDS ROC MCA PF PT You demonstrate strong analytical capability accuracy and attention to detail You are proactive organized and...
2 days ago in Kitjob_inReport -
Sales & BD Senior Manager-Mumbai
Vellstone Mumbai, Maharashtra
Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work week We’re hiring...
2 days ago in Kitjob_inReport -
Sales & BD Senior Manager-Mumbai
Vellstone Mumbai, Maharashtra
...Sales & Business Development. Senior ManagerLocation: MumbaiExperience: 8+ yearsQualification: MBAWork Schedule: 5-day work week We’re hiring a Senior Manager...
2 days ago in Kitjob_inReport -
Walk-in | Virtual Relationship Manager (Mumbai Suburban)
new hdfc bank Mumbai, Maharashtra
...and convert business leads for asset and liability products. Handle customer queries, complaints, and service requests efficiently. Maintain compliance...
1 day ago in Kitjob_inReport -
Cash Management Implementation & Client Services Manager...
Crédit Agricole CIB Mumbai, Maharashtra
...requests and recurrent / major complaints. Co-ordinate with the internal teams for smooth implementation and resolution of client issues. Ensure compliance...
2 days ago in Kitjob_inReport -
Assistant Branch Manager Inbound Branch Banking Service...
new Kotak Mahindra Bank Mumbai, Maharashtra
...and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC compliance for all account opening forms submitted to CPC/RPC.
1 day ago in Kitjob_inReport -
Assistant Branch Manager-Inbound-Branch Banking-Service...
Kotak Mahindra Bank Mumbai, Maharashtra
...and resolve customer complaints within defined turnaround times (TAT)... Ensure AML and KYC compliance for all account opening forms submitted to CPC/RPC.
2 days ago in Kitjob_inReport -
VP -Client Implementation (Mumbai)
new citigroup Mumbai, Maharashtra
We are seeking an experienced Onboarding Manager to lead the end-to-end FPI registration and post registration servicing process. The role will act as a...
1 day ago in Kitjob_inReport -
Digital Operations Head Role With An Nbfc Firn Mumbai
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...
1 day ago in Kitjob_inReport -
Kotak Mahindra Bank - Product Manager - NRI Private Banking
Kotak Mahindra Bank Mumbai, Maharashtra
...or NRI compliance (good to have) Experience: 5-10 years of experience in Banking Product Management, NRI Banking, or Private Banking. Strong understanding of
2 days ago in Kitjob_inReport -
Financial Analyst Mumbai
new Nmc Industries Mumbai, Maharashtra
...Conduct detailed research on mutual funds, PMS, AIFs, bonds, and equity strategies. Track macroeconomic indicators, market trends, and fund manager...
1 day ago in Kitjob_inReport -
Operations Team Member-capital Market (Mumbai)
new Kotak Mahindra Mumbai, Maharashtra
...KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business. Proficiency in documentation review. Positive Communication &...
1 day ago in Kitjob_inReport -
Surveillance (Mumbai)
new National Securities Depository Mumbai, Maharashtra
RoleAssistant Manager. Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/...
1 day ago in Kitjob_inReport -
Head of Operations (Mumbai)
new Finvasia Mumbai, Maharashtra
...end-to-end operational framework of Dealing. Com, ensuring productive day-to-day functioning across trading operations, client onboarding, payments, compliance...
1 day ago in Kitjob_inReport -
Senior Associate (Mumbai)
Augmenta Asset Manager Mumbai, Maharashtra
...compliance, and capital activity (subscriptions, redemptions, switches). Own preparation and distribution of monthly investor statements, performance...
2 days ago in Kitjob_inReport
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