Kyc manager job offers in mumbai, maharashtra
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Assistant manager kyc
new 1 Finance Mumbai, Maharashtra
...skills Ability to work independently and as part of a team Excellent communication and interpersonal skills Proficiency in using KYC tools and software
1 day ago in Labor24Report -
Manager KYC & Onboarding
new Raise Financial Services 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
1 day ago in Talent.comReport -
Relationship manager
new Neo Wealth And Asset Management Mumbai, Maharashtra
...in that journey! We are building the next billion tech for the best wealth management platform and financial ecosystem. Position Title: Relationship Manager...
1 day ago in Labor24Report -
Crm - assistant manager
Careerfit.ai Mumbai, Maharashtra
...about KYC. Proven ability to overcome obstacles and get results. Strong communication skills, both spoken as well as written. Good interpersonal skills
2 days ago in Labor24Report -
Manager - Regional MSF Support
hsbc Mumbai, Maharashtra
...KYC errors, discrepancies Complaint Management. Ensuring e-helpline update, closure of complaints before TAT Service Management-IWPs/DC pin/statements not...
2 days ago in Talent.comReport -
Assistant Manager - KYC
1 Finance Mumbai, Maharashtra
...and accuracy Ability to work independently and as part of a team Excellent communication and interpersonal skills Proficiency in using KYC tools and software
7 days ago in MonsterReport -
Avp/vp - fcc - governance
MUFG Mumbai, Maharashtra
...industry peers and other compliance units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies on KYC...
2 days ago in Talent.comReport -
Associate Manager
standard chartered bank Mumbai, Maharashtra +1 Location
...the CPC. Ensure preparation of Returns (Group and Regulatory) and submission of the same within agreed time schedules. Monitoring, timely reporting to Manager...
25 days ago in Talent.comReport -
Manager – Compliance (NBFC)
Arin Consultancy Mumbai, Maharashtra
...AML/KYC checks, world check screeningInvestment process: Review condition precedents documents. Compliance with investment and exit process as per internal...
30+ days ago in Talent.comReport -
Assistant Manager Kyc
1 Finance Mumbai, Maharashtra
Responsibilities Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements Oversee the KYC process and ensure...
4 days ago in Yuva JobsReport -
Relationship Manager TASC
standard chartered bank Mumbai, Maharashtra +1 Location
...KYC requirements are adhered to AML CDD policies and proceduresTimely handling of customer issues, complaints, and product enquiries in accordance with...
30+ days ago in Talent.comReport -
KYC Manager - Mumbai
Nivoda Mumbai, Maharashtra
Position: KYC Manager, Mumbai Nivoda, a fast-growing B2B marketplace reshaping the global jewelry industry, is seeking a self-driven detail-oriented...
30+ days ago in MonsterReport -
Premium Relationship Manager
standard chartered bank Mumbai, Maharashtra
...circulars. Understand the Bank’s mis-selling & sales policies as well as policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD...
15 days ago in Talent.comReport -
Territory Sales Manager
Tesloye Consultancy Services Mumbai, Maharashtra
Candidate Profile: Age: Up to 35.40 Yrs. Educational Qualification: Graduate Location: Mumbai, Goregaon Role definition: The Territory Sales Manager plays a...
11 days ago in Talent.comReport -
Digital Wealth Manager
standard chartered bank Mumbai, Maharashtra
Role Responsibilities The Digital Wealth Manager position is a role in the Wealth Management team and plays a pivotal role in driving Standard Chartered...
30+ days ago in Talent.comReport -
Senior Manager Global Kyc
eclerx Mumbai, Maharashtra
...goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead understand and manage end to end KYC process.
30+ days ago in Yuva JobsReport -
Business manager, south asia
360T Mumbai, Maharashtra
Your responsibilities As a Business Manager, South Asia, you are responsible to ensure that all operations run smoothly and align with quality standards. You...
30+ days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
Senior Manager - Compliance
OppenheimerFunds Distributor Mumbai, Maharashtra
...KYC, STR, processes around client due diligence, analysis of alerts, training of employees on AML matters, tracking regulatory / industry developments...
30+ days ago in Talent.comReport -
Manager - Finance. CoE (Centre of Expertise) - B3201_2
tata communications Mumbai, Maharashtra
...KYC and bank account maintenance (incl. A/C opening, closing) for all TC India & TCCSPL bank accounts. MIS, Variance analysis and reporting for respective...
30+ days ago in Talent.comReport -
Business Development Manager – IT Consulting
Arin Consultancy Mumbai, Maharashtra
...to closuresDeveloping relationships with prospects recommending our products solution through a consultative approach by researching prospects KYC/Onboarding...
30+ days ago in Talent.comReport -
Manager Kyc Onboarding
Raise Financial Services Mumbai, Maharashtra
...step by launching an Investment Trading platform Dhan in November 2021. As a Manager of KYC team you will be responsible for delivering a fast on boarding.
14 days ago in Yuva JobsReport -
Relationship Manager, International Desk Mumbai
Crédit Agricole CIB Mumbai, Maharashtra
...by providing expertise on the local environment as well as by securing access to a wide spectrum of banking services in India. The Relationship Manager...
23 days ago in Talent.comReport -
Associate Process Manager - KYC
eclerx Mumbai, Maharashtra
...service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism. KYC...
30+ days ago in MonsterReport -
Chief Manager-BOL Tech-Mumbai
ICICI Prudential Life Insurance Mumbai, Maharashtra
Job Details Chief Manager-BOL Tech-Mumbai 8. 12 Yrs Mumbai Chief Manager Job description Understand the customer insights around UI/UX and optimize the...
30+ days ago in Talent.comReport
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