Kyc manager job offers in mumbai, maharashtra
1-25 of 245 jobs
- Mumbai 245
- Maharashtra 245
- Relationship Manager 23
- Purchase Manager 21
- Assistant Manager 15
- Manager 15
- Sales Manager 14
- Credit Analyst 10
- Compliance manager 8
- Business Manager 7
- Analyst 6
- Branch Manager 6
- axis bank 22
- deutsche bank 11
- kotak mahindra bank 11
- eclerx 8
- hsbc 7
- bnp paribas 3
- hdfc securities 3
- idfy 3
- genpact 2
- godrej 2
- Apprenticeship 2
- Contractor
- Graduate
- Permanent 14
- Temporary
- Volunteer
- Full Time 120
- Part Time
- Last day 44
- Within the last 7 days 143
-
Associate, Client Account Management (KYC)
new Ares Management Corporation Mumbai, Maharashtra
Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as an Associate focusing on incoming KYC...
1 day ago in Talent.comReport -
Process Manager - KYC
eclerx Mumbai, Maharashtra
...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
13 days ago in MonsterReport -
Process Manager - KYC
eclerx Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
25 days ago in MonsterReport -
Director- CEFS - KYC Ops - Change Management
BNP Paribas Mumbai, Maharashtra
...to our success in serving our clients and the communities we operate in. About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the
30+ days ago in MonsterReport -
Assistant Manager - Transversal Risk Management - 2 LOD KYC...
BNP Paribas Mumbai, Maharashtra
Job Description –Assistant Manager. Transversal Risk Management. 2 LOD KYC About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions...
30+ days ago in MonsterReport -
Compliance manager
FINVASIA Mumbai, Maharashtra
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
6 days ago in Labor24Report -
Sales Manager
new ScaleneWorks Mumbai, Maharashtra +1 Location
The Position The Sales Manager, will be responsible to manage and execute sales for Homeville Group. This role requires an in-depth understanding of...
1 day ago in Talent.comReport -
Call Center Manager
new IDfy Mumbai, Maharashtra
...along if you. Have 4–5 years of Call Center/ Operations Management experience. Have managed 40+ member teams for at least 2–3 years. Have worked inBFSI, KYC...
1 day ago in MonsterReport -
Assistant Manager-NRI Operations
new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Role PurposeSupport end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
22 h 54 minutes ago in WhatjobsReport -
Senior Sales Manager�
new ScaleneWorks Mumbai, Maharashtra +1 Location
The Position The Sales Manager, will be responsible to manage and execute sales for Homeville Group. This role requires an in-depth understanding of...
1 day ago in Talent.comReport -
Burgundy Relationship Manager
new Skill Ventory Mumbai, Maharashtra +2 locations
...a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
1 day ago in Talent.comReport -
Assistant Manager VCIP Support
hsbc Mumbai, Maharashtra
...for achieving individual key performance indicators whilst maintaining quality and compliance. Principal Accountabilities Impact on the Business Video KYC...
4 days ago in MonsterReport -
Assistant Manager VCIP Support
hsbc Mumbai, Maharashtra
...for achieving individual key performance indicators whilst maintaining quality and compliance. Principal Accountabilities Impact on the Business Video KYC...
5 days ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Associate Process Manager. FCC Location: Pune/ Mumbai/Chandigarh | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level...
4 days ago in MonsterReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
...timely closure of audit observations. Ensure accurate and timely reporting and filings with SEBI, AMFI, RBI (where applicable), and Trustees. Oversee AML / KYC...
19 h 21 minutes ago in WhatjobsReport -
PMS Sales Manager
new Arting Digital Mumbai, Maharashtra
Job Description Position. PMS Sales Manager Location. Mumbai Experience. 5yr Working Mode. On-site Key Skills ∙ Consultative selling approach ∙ Financial...
1 day ago in Talent.comReport -
Assistant Manager – Origination
new Rang De Mumbai, Maharashtra +79 locations
...KYC requirements under RBI P2P Lending Framework Monitor and report suspicious activities 3. Digital Onboarding & Account Setup Perform digital onboarding...
11 h 32 minutes ago in Talent.comReport -
Executive / Manager (Partnerships - BFSI)
National e-Governance Division Mumbai, Maharashtra
The Executive/Manager (Partnerships – BFSI), Mumbai will drive stakeholder engagement, partner onboarding, and ecosystem expansion for DigiLocker with a...
2 days ago in MonsterReport -
Assistant Compliance Manager, Compliance
CLSA Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
4 days ago in MonsterReport -
FI Coverage - Relationship Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
1 day ago in Talent.comReport -
Manager - Model Validation
MUFG Global Service (MGS) 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/...
2 days ago in WhatjobsReport -
CashFlo - Relationship Manager
new Nexthire Mumbai, Maharashtra
Business Advisor / Relationship Manager Location: Andheri East, Mumbai Experience Required: 2–4 Years Notice Period: Maximum 30 Days About the Role We are...
1 day ago in Talent.comReport -
Enterprise sales Manager - Mumbai
Digitap.ai Mumbai, Maharashtra
Job Title: Enterprise Sales Manager – Banking & BFSI Location: Mumbai, India Experience: 6+ years in BFSI Sales / Enterprise Sales (Banking, NBFCs, Fintech...
2 days ago in Talent.comReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
...timely closure of audit observations. Ensure accurate and timely reporting and filings with SEBI, AMFI, RBI (where applicable), and Trustees. Oversee AML / KYC...
18 h 30 minutes ago in Talent.comReport -
Sales Manager-Business Banking-Sales-
Kotak Mahindra Bank Mumbai, Maharashtra
Role: Sales Manager. GRA Grade. M3/M4 Job Role. Mobilize business for Current Accounts and Savings Accounts Drive numbers and value Recruit and train the...
6 days ago in MonsterReport
Receive alerts for this search