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 Labor24

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  • 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.com

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  • 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 Labor24

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  • 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 Labor24

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  • 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.com

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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 Jobs

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  • 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.com

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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 Jobs

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  • 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.com

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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.com

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  • 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 Jobs

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  • 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.com

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  • 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 Monster

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  • 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.com

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Kyc manager job offers in mumbai, maharashtra

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