Kyc manager job offers in mumbai, maharashtra

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  • EClerx | Asst Vice President KYC/AML

    eclerx Mumbai, Maharashtra

    Asst Vice President. KYC/AML Location: eClerx, Airoli, Navi Mumbai Role/Responsibilities. Operations Team Internal Designation. Associate Program Manager...
    30+ days ago in Jobrapido

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  • Adept Global | 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...
    30+ days ago in Jobrapido

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  • Manager - Treasury

    new Emeritus Mumbai, Maharashtra  +1 Location

    ...KYC requirements, documentation etc. (Candidate with experience in back-end operations in bank preferred) 8-10 years work experience at bank or having...
    1 day ago in Talent.com

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  • IDfy | Senior Presales Manager (India)

    IDfy Mumbai, Maharashtra

    About IDfy IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital...
    5 days ago in Jobrapido

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  • Manager/Sr Manager- Fraud Control Unit

    new HRhelpdesk Mumbai, Maharashtra

    ...Description About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs. Position: Manager/Sr...
    1 day ago in Talent.com

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  • Ethics and compliance officer - india

    Getinge Mumbai, Maharashtra

    ...Manager.  Experience from working with or in an international operation and foreign owners Proficiency in Microsoft Office (Word, Excel, Power Point, and...
    15 days ago in Labor24

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  • Manager/Sr Manager- Fraud Control Unit

    new HRhelpdesk Mumbai, Maharashtra

    About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs. Position: Manager/Sr...
    1 day ago in Talent.com

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  • Mufg | us fi - gcib cad manager [t500-13-]

    MUFG Mumbai, Maharashtra

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    5 days ago in Jobrapido

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  • Diract Taxation

    RipplesIndia Group Mumbai, Maharashtra

    Executive/Assistant Manager Account Payable Prabhadevi Mumbai @Work From Office Accounts Payable: Perform major role (Maker and Checker) while doing vendor...
    4 days ago in Talent.com

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  • Capgemini invent | financial crime compliance

    new capgemini Mumbai, Maharashtra

    Job role senior manager – pre sales for financial crime compliance (d1) Experience (in years) 12 – 15 years Location Mumbai / Gurugram / Bangalore Roles and...
    1 day ago in Jobrapido

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  • Practise Head – Private Wealth Management

    The Edge Partnership Mumbai, Maharashtra

    ...Utilize financial expertise to align client needs with investment goals, ensuring superior service and client satisfaction. Compliance: Adhere to KYC...
    2 days ago in Talent.com

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  • Process Manager - KYC

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: PM Location: Mumbai Skill. Retail KYC, End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles &...
    2 days ago in Monster India PREMIUM

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  • Investment Operations Manager

    CAGRfunds Mumbai, Maharashtra

    ...in Mumbai. The pay ranges from INR 3-3.5L per annum. Please apply only if this pay scale is comfortable for you. Responsibilities1. New client onboarding, KYC...
    4 days ago in Talent.com

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  • AM -Taxation

    RipplesIndia Group Mumbai, Maharashtra

    Executive/Assistant Manager Taxation Prabhadevi Mumbai @Work from Office Indirect Tax: Prepare and file GSTR 1, and GSTR 3B returns monthly. Reconcile GST...
    4 days ago in Talent.com

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  • 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

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  • Nuvama Group | Client Services Manager

    Nuvama Group Mumbai, Maharashtra

    ...KYC activities. Coordinate with Domestic Business Partners for new launches, Subscriptions, Redemptions, Drawdowns and other related stuff. Effective Query...
    8 days ago in Jobrapido

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  • 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
    30+ days ago in Talent.com

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  • Associate Process Manager - KYC

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: APM-IC Location: Mumbai Skill-Retail KYC End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: NAM Roles &...
    2 days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Talent.com

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  • 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

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  • 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...
    30+ days ago in Talent.com

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  • VISTRA | Manager – Client Acceptance Process

    VISTRA Mumbai, Maharashtra

    ...KYC certifications would be a plus. Clear written and verbal communication skills with the ability to analyse and articulate various risks, ability to evaluate
    8 days ago in Jobrapido

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  • Senior Manager - Treasury

    INNOMOTICS INDIA Mumbai, Maharashtra

    ...KYC, changes in signatories, cash pooling, etc) Initiation, processing and monitoring ofinvestigations on all operational issues (payments, treasury...
    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 TestJobs

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  • Manager/ AVP - Business Finance & Control

    Michael Page Mumbai, Maharashtra

    ...assuming responsibility for critical functions and earning long-term equity through your contributions. Working closely with the Founder / Fund Manager...
    30+ days ago in Talent.com

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Kyc manager job offers in mumbai, maharashtra

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