Kyc executive job offers in mumbai, maharashtra

1-25 of 27 jobs

Sort by
Cities
  • Mumbai  27
Regions
  • Maharashtra  27
Profession
  • Sr Executive  6
  • Back Office Executive  4
  • Executive Recruiter  3
  • Asset Manager  2
  • Accountant  1
  • Administration Executive  1
  • Assistant Manager  1
  • Business Development Consultant  1
  • Business Development Executive  1
  • Customer Care Executive  1
Distance
Company
  • deloitte  2
  • idfy  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  9
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  10
  • Within the last 7 days  16

  • AML-KYC | Mutual Fund, Financial Services, Asset Management...

    deloitte Mumbai, Maharashtra

    ...Assessment. AML Transaction Monitoring (Suspicious Activity Monitoring. Sar). Know Your Customer (KYC). AML Remediation. AML/Transaction Monitoring Systems
    2 days ago in Talent.com

    Report

  • Back Office Executive

    GRACEWELL INVESTMENTS Mumbai, Maharashtra

    ...transaction processing for Mutual Funds, Insurance, Equity ✅ Maintain client records and update systems regularly ✅ Support documentation, form-filling, KYC...
    5 days ago in Jobrapido

    Report

  • Back Office Executive

    GRACEWELL INVESTMENTS Mumbai, Maharashtra  +101 locations

    ...transaction processing for Mutual Funds, Insurance, Equity ✅ Maintain client records and update systems regularly ✅ Support documentation, form-filling, KYC...
    2 days ago in Talent.com

    Report

  • KYC Executive

    Confidential Mumbai, Maharashtra

    ...to get direct exposure working with investment, fund management, compliance and risk professionals, in addition to external suppliers who provide KYC...
    27 days ago in Monster India PREMIUM

    Report

  • Executive - Broking KYC

    Confidential Mumbai, Maharashtra

    About the Role: We are seeking a detail oriented and organized individual to join our Broking Operations team in the KYC (Know Your Customer) role. The...
    30+ days ago in Monster India PREMIUM

    Report

  • Audit Executive

    Paradise Placement Consultancy Mumbai, Maharashtra

    ...Login Checks and give Queries of Pending Documents like KYC, CIBIL related queries and co-ordinate with RM’s and resolve the Key Skills: Account Bank Audit
    2 days ago in Talent.com

    Report

  • Business Development Executive-Reputed Plastic...

    new Seven Consultancy Mumbai, Maharashtra

    ...industry, Jobs for Business Development Executive in Plastic Industry, Jobs for Plastic industry in Mumbai, Jobs for sales / Bde in plastic industry Apply Now
    1 day ago in Talent.com

    Report

  • Sales Executive – FinTech Solutions for Stock Brokers

    Confidential Mumbai, Maharashtra

    ...client onboarding, compliance and regulatory obligations efficiently. Role Overview: We are looking for a dynamic and results-driven Sales Executive...
    30+ days ago in Monster

    Report

  • C10-OFFICER

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    1 day ago in Talent.com

    Report

  • Business Development Manager – IT Consulting

    Arin Consultancy Mumbai, Maharashtra

    Job Description – Business Development Executive Responsibilities: Identifying business opportunities by hunting, qualifying prospects and evaluating their...
    5 days ago in Talent.com

    Report

  • Payroll Executive

    Confidential Mumbai, Maharashtra

    Designation: Payroll Executive Location: Malad West Offer Roll Out. Offer Details received from Client. Prepare salary structure by ACNX. Share salary...
    Gross/year: ₹ 3.5 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Accounts Payable

    new R3 Consultant Mumbai, Maharashtra

    Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
    Gross/year: ₹ 7 lakhs
    1 day ago in Talent.com

    Report

  • Senior Associate, Business Audit (GTS), Audit

    new DBS Bank Mumbai, Maharashtra

    Senior Associate, Business Audit (GTS), Audit-(WD72903) Business Function Audit helps the Board and Executive Management meet the strategic and operational...
    1 day ago in Talent.com

    Report

  • IDfy Hiring for Sr. Executive - Administration at Mumbai...

    IDfy Mumbai, Maharashtra

    Full Job Description Job Title: Sr. Executive – Administration Job Description: IDfy builds products on cloud-based technologies that run mission-critical...
    1+ years ago in sarkariresults360

    Report

  • Sr / Executive- Treasury & Banking Operation (OFF-ROLE...

    Talent Leads Consultants Mumbai, Maharashtra

    ...SAP, Corporate Treasury Designation: Sr / Executive. Treasury & Banking Operation (OFF-ROLE JOB), Mumbai Vacancies: 2 Experience: 3.0 Year(s). 10.0 Year(s)
    30+ days ago in Jobitus

    Report

  • Executive - Customer Care (0-2 yrs) Mumbai...

    Ananta Resource Management Mumbai, Maharashtra

    Designation: Customer Care Executive Reporting to: Manager. Operations Experience: 0. 2 years of experience Job Location: MumbaiEducation: HSC or Graduate...
    20 days ago in Updazz

    Report

  • Credit Executive-Commercial Vehicle (CV) -Retail-Credit...

    Confidential Mumbai, Maharashtra

    Credit Executive. Commercial Vehicle (CV) -Retail-Credit Common Cost Allocation JOB DESCRIPTION Job Role: To screening and evaluate customer proposals credit...
    22 days ago in Monster

    Report

  • Telesale (Edtech)

    Hindustan Recruitment Mumbai, Maharashtra

    Urgent Requirement for Telesales Executive for Nariman Point Company: FRR Forex Pvt Ltd Position: Telesales (Student Remittance) Location: Nariman Point...
    30+ days ago in jobvertise.com

    Report

  • Assistant Manager Operation

    Confidential Mumbai, Maharashtra

    Legal executive Provides administrative support to ensure efficient operation of office. Carries out administrative duties such as copying, typing scanning...
    Gross/year: ₹ 8 lakhs
    16 days ago in Monster

    Report

  • Marketsmojo - Tele Relationship Manager (3-4 yrs) Mumbai (BF

    Markets Mojo Mumbai, Maharashtra

    ...KYC journey. Coordinate with CSE and back-office teams to ensure account activation within the defined turnaround time (TAT). Transition converted customers...
    13 days ago in Updazz

    Report

  • AML-KYC | Mutual Fund, Financial Services, Asset Management...

    new deloitte Mumbai, Maharashtra

    ...Monitoring. Sar). Know Your Customer (KYC). AML Remediation. AML/Transaction Monitoring Systems Review/Implementation. Sanctions, PEP and Negative News
    17 h 46 minutes ago in Kitjob_in

    Report

  • (V73) - Back Office Executive

    new GRACEWELL INVESTMENTS PRIVATE Mumbai, Maharashtra  +1 Location

    ...in transaction processing for Mutual Funds, Insurance, Equity✅ Maintain client records and update systems regularly✅ Support documentation, form-filling, KYC...
    17 h 56 minutes ago in Kitjob_in

    Report

  • W-014 | Back Office Executive

    new GRACEWELL INVESTMENTS PRIVATE Mumbai, Maharashtra

    ...transaction processing for Mutual Funds, Insurance, Equity ✅ Maintain client records and update systems regularly ✅ Support documentation, form-filling, KYC...
    18 h 14 minutes ago in Kitjob_in

    Report

  • [EKV-323] - Urgent Search! Recruiter

    new Foundever Mumbai, Maharashtra

    ...KYC Extensive knowledge of the industry and relevant talent pools. Strong networking and relationship-building skills. Excellent communication and...
    19 h 4 minutes ago in Kitjob_in

    Report

  • Recruiter (G-911)

    new Foundever Mumbai, Maharashtra

    ...KYC Extensive knowledge of the industry and relevant talent pools. Strong networking and relationship-building skills. Excellent communication and...
    18 h 17 minutes ago in Kitjob_in

    Report

1 2 Next »

Kyc executive job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts