Kyc compliance manager job offers in mumbai, maharashtra

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  • Legal Manager – Broking Paytm Money CFQ-369

    new Paytm Money Mumbai, Maharashtra

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

    Report

  • (AR-437) - 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

  • L-591 - Service Manager-Branch Banking

    new kotak life insurance Mumbai, Maharashtra

    ...Job Role Manage the Service Scores of the branch Responsible for management of day to day operations of the branch. Ensuring strict adherence to compliance...
    17 h 30 minutes ago in Kitjob_in

    Report

  • ET-193 | Account Manager (Morning Shift)

    AMINA Bank Mumbai, Maharashtra

    ...excellent onboarding service and build long-term relationships with clients. Your AMINA To-Do List. Conduct client onboarding activities, including KYC...
    4 days ago in Kitjob_in

    Report

  • (TPW-371) | AML - Senior Manager - Fund Services

    Morgan Stanley Mumbai, Maharashtra

    ...(AML/KYC) based on client risk level (low, medium, and high). Ensuring investor AML documentation is maintained in a complete and organised manner. Produce...
    6 days ago in Kitjob_in

    Report

  • [UY525] National Sales Manager - OD/CC

    Weekday AI Mumbai, Maharashtra

    ...compliance frameworks... Market Intelligence. Stay updated on competitor products, pricing strategies, and market trends. Provide actionable insights to...
    6 days ago in Kitjob_in

    Report

  • LM-324 - Client Service Manager - NR

    new standard chartered bank Mumbai, Maharashtra

    Ensuring high quality customer service for Self and Team, ensuring internal and external compliance on all NR transactions, handling difficult customer...
    1 day ago in Kitjob_in

    Report

  • Client Service Manager - Distribution Network | (JP924)

    standard chartered bank Mumbai, Maharashtra

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

    Report

  • AO-596 Client Service Manager - Distribution Network

    new standard chartered bank Mumbai, Maharashtra

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

    Report

  • (PC-60) - Manager - counterparty credit analysis [t500-17-]...

    Mufg Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    6 days ago in Kitjob_in

    Report

  • Manager - counterparty credit analysis [t500-17-] (CI-649)

    Mufg Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    4 days ago in Kitjob_in

    Report

  • Trade Relationship Manager-RL SALES-Retail Sales - (TPQ215...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...especially in achieving given NTBs and sales targets. Good oral and written communication. Should be good in strategizing, aggressive but compliance oriented
    4 days ago in Kitjob_in

    Report

  • Trade Relationship Manager-RL SALES-Retail Sales...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...especially in achieving given NTBs and sales targets. Good oral and written communication. Should be good in strategizing, aggressive but compliance oriented
    2 days ago in Kitjob_in

    Report

  • [EUL319] Trade Relationship Manager-RL SALES-Retail Sales

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...especially in achieving given NTBs and sales targets. Good oral and written communication. Should be good in strategizing, aggressive but compliance oriented
    3 days ago in Kitjob_in

    Report

  • Project & Change Execution Manager, VP - [OK-92]

    Only for registered members Mumbai, Maharashtra

    Job summary Join the Corporate Bank. Relationship & Transaction Management (RTM) Projects & Processes team as a Project & Change Execution Manager. Drive...
    6 days ago in Kitjob_in

    Report

  • [DNO-236] - Associate/sr. Associate Apac

    BNP Paribas Mumbai, Maharashtra

    ...*Responsibilities*.*DIRECT RESPONSIBILITIES*: *Preparation of Compliance Documents for recertification*. 1.1 Recertify the KYC forms (Due Diligence Package)
    3 days ago in Kitjob_in

    Report

  • [WHB-188] Management Trainee Risk Department

    Muthoot Finance Mumbai, Maharashtra

    ...supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.
    3 days ago in Kitjob_in

    Report

  • [BV-076] - Management Trainee -Risk Department

    Muthoot Finance Mumbai, Maharashtra

    ...supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.
    4 days ago in Kitjob_in

    Report

  • (XTE-686) | Management Trainee -Risk Department

    Muthoot Finance Mumbai, Maharashtra

    ...supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.
    4 days ago in Kitjob_in

    Report

  • [CIG-626] | 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...
    2 days ago in Kitjob_in

    Report

  • Branch Operations Manager Branch Banking - FD-565

    new 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 understanding...
    1 day ago in Kitjob_in

    Report

  • NQ342 Assistant Company Secretary & Finance

    LyondellBasell Industries Mumbai, Maharashtra

    ...81417. Facility: Mumbai-470. Department: Finance & Control, Vadodara Site. Division: Finance*Basic Function*: This position is to support the Finance Manager...
    3 days ago in Kitjob_in

    Report

  • (OXE-460) Client Onboarding Officer

    CREDIT SUISSE Mumbai, Maharashtra

    ...activities & projects in view of Private Bank's strategic objectives and vision. Any other tasks assigned by the manager or department head. *Your
    3 days ago in Kitjob_in

    Report

  • Teaml. 2 client Onboarding Off | Y-683

    CREDIT SUISSE Mumbai, Maharashtra

    Your field of responsibility*. Client Onboarding & Lifecycle Manager is a people leadership role and will be required to: 1. Manage a team of Client...
    3 days ago in Kitjob_in

    Report

  • (HGR-244) | Hiring Bsm For A Leading Indian Bank

    V-Konnect Mumbai, Maharashtra

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

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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