Kyc manager job offers in mumbai, maharashtra

1-25 of 216 jobs

Sort by
Cities
  • Mumbai  216
Regions
  • Maharashtra  216
Profession
  • Training Manager  20
  • Manager  18
  • Compliance manager  14
  • Relationship Manager  14
  • Business Manager  11
  • Capital Control Manager  8
  • Sales Manager  7
  • Analyst  6
  • Assistant Manager  6
  • Branch Manager  6
Distance
Company
  • idfy  11
  • piramal enterprises  9
  • hsbc  7
  • kotak mahindra bank  5
  • adept global  4
  • tata communications  4
  • societe generale  3
  • deutsche bank  2
  • emkay global financial services  2
  • morgan stanley  2
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent  12
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  69
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  8
  • Within the last 7 days  115

  • Manager - Credit APAC FI [Credit Analyst & Financial...

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Manager Location: Mumbai. Nirlon Knowledge Park. Goregaon Job Profile Key Responsibilities: The key areas of responsibilities are as follows: Manage a...
    30+ days ago in Talent500

    Report

  • Senior Analyst - Credit APAC FI {Credit Analysis & Financial

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Manager Location: Mumbai. Nirlon Knowledge Park. Goregaon Job Profile Key Responsibilities: The key areas of responsibilities are as follows: Manage a...
    30+ days ago in Talent500

    Report

  • Senior KYC Analyst

    Adept Global Mumbai, Maharashtra

    Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp. 6+ years (Oil, Gas, Energy industry experience is a must) Salary. Best in the industry Key...
    2 days ago in Jobrapido

    Report

  • Adept Global | Senior KYC Analyst | mumbai

    Adept Global Mumbai, Maharashtra

    Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp. 6+ years (Oil, Gas, Energy industry experience is a must) Salary. Best in the industry Key...
    4 days ago in Talent.com

    Report

  • Manager- FPI Sales

    Emkay Global Financial Services Mumbai, Maharashtra

    Position: Manager. FPI Sales Reports to: AVP. Sales Location: Mumbai Team size: Individual role Job Responsibilities Acquire FPI/AIF/PMS/MFs/Corporate...
    2 days ago in Jobrapido

    Report

  • IDfy | Communication Training Manager | mumbai

    IDfy Mumbai, Maharashtra

    ...foundation in high volume operational setup; preferably in consumer businesses (eCommerce, Background Verification, KYC, Logistics) Proven work experience
    6 days ago in Jobrapido

    Report

  • Executive - Broking Operations

    Axis Capital Mumbai, Maharashtra

    Responsibilities: In-depth understanding of KYC requirements as per SEBI, NSE & BSE regulations for the capital markets. Act as a subject matter expert for...
    3 days ago in Talent.com

    Report

  • Treasury manager

    tata communications Mumbai, Maharashtra

    ...for documentation related to setting up of working capital limits for Tata Communications India entities. Responsible for maintaining & updating KYC...
    26 days ago in Labor24

    Report

  • Finance Executive

    Zoo Media Mumbai, Maharashtra

    ...with corresponding estimates. Verify & validate revision of estimates/invoices. Analyzing and posting of credit notes with the approval of finance Manager...
    3 days ago in Talent.com

    Report

  • Kotak Mutual Fund | Operations Manager | mumbai

    Kotak Mutual Fund Mumbai, Maharashtra

    ...KYC norms and mutual fund operations. The candidate must have good communication & presentation skills. Self-starter, proactive & target oriented behaviour...
    4 days ago in Jobrapido

    Report

  • Analyst / Associate - Global Banking Technology & Operations

    SOCIETE GENERALE Mumbai, Maharashtra

    ...KYC matters Product knowledge on financial futures and options products and other investment vehicles is essential Proactive, self-motivated and team player...
    4 days ago in Talent.com

    Report

  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    30+ days ago in Talent.com

    Report

  • Training Manager - ML

    2coms Mumbai, Maharashtra

    ...and awareness on products and policies Process understanding, KYC Knowledge, understanding of the documentation required Product and Competitor Knowledge
    Gross/year: ₹ 6 lakhs
    14 days ago in Talent.com

    Report

  • KYC Executive /Manager

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    A Fast Growing Fintech of a Decade old Capital Market Broker is urgently hiring for KYC Executives and Managers Job Location. Goregaon East. Mumbai...
    3 days ago in TestJobs

    Report

  • Training Manager - ML

    2coms Mumbai, Maharashtra

    ...and awareness on products and policiesProcess understanding, KYC Knowledge, understanding of the documentation requiredProduct and Competitor Knowledge
    Gross/year: ₹ 4 lakhs
    14 days ago in Talent.com

    Report

  • Vivriti Asset Management | Specialist - Investor Operations

    Vivriti Asset Management Mumbai, Maharashtra

    ...(as required) to help facilitate smooth delivery of business and fulfilment. Key Responsibilities under an AIF Operations: Managing applications and KYC...
    15 days ago in Jobrapido

    Report

  • Training Manager - Micro Lending

    2coms Mumbai, Maharashtra

    Greetings, Training Manager. Micro Lending @Mumbai. About client. Our client is a leading Non-Banking Financial Company (NBFC) that caters to the growing...
    20 days ago in Talent.com

    Report

  • Training Manager - Micro Lending

    2coms Mumbai, Maharashtra

    Greetings, Training Manager. Micro Lending @Mumbai. About client. Our client is a leading Non-Banking Financial Company (NBFC) that caters to the growing...
    20 days ago in Talent.com

    Report

  • Manager Overseas Indian Support

    hsbc Mumbai, Maharashtra

    ...KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments, in...
    30+ days ago in Talent.com

    Report

  • Manager KYC (Broking)

    Confidential Mumbai, Maharashtra

    ...with minimum 5 yrs experience in handling KYC for a Stock Broker Handling large teams is a must appx 20+ team Knowledge of local KYC regulations. Rbi and sebi
    30+ days ago in Monster

    Report

  • Sales Support Manager

    MODIFI Mumbai, Maharashtra

    ...partnerships and benefitting local economies. Come and shape the future of global commerce with MODIFI! We are looking for an exceptional Sales Support Manager...
    23 days ago in Talent.com

    Report

  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

    Report

  • LEO1 - Assistant Manager - Legal

    LEO1 Mumbai, Maharashtra

    Job Title: Legal Senior Manager About LEO1: LEO1, formerly known as FinancePeer, is an innovative Edu-Fintech company founded in 2017, leading the revolution...
    28 days ago in Talent.com

    Report

  • Senior Manager – Legal

    Upstox Mumbai, Maharashtra

    ...FinTech startup in a pivotal legal leadership role! As we pursue an RBI license for our NBFC operations, we are seeking a proactive, experienced Senior Manager...
    9 days ago in Talent.com

    Report

  • Manager - Surveillance and AML

    Upstox Mumbai, Maharashtra

    ...KYC / due diligence / screening / transaction monitoring is added preference Other skills: -Should have analytical skill to identify exception and report to...
    30+ days ago in Talent.com

    Report

1 2 3 4 5 Next »

Kyc manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts