Kyc manager job offers in mumbai, maharashtra
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Manager - Model Validation
MUFG Global Service (MGS) Mumbai, Maharashtra
...MUFG Global Service Private Limited: Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and 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/...
30+ days ago in Talent500Report -
Manager-Corporate Credit Analyst
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/...
17 days ago in Talent500Report -
Manager - eFX Support
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/...
30+ days ago in Talent500Report -
Manager- Counterparty Credit Analysis
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/...
30+ days ago in Talent500Report -
Compliance Manager
Emkay Global Financial Services Mumbai, Maharashtra
...with RBI and Income Tax (FATCA/CRS, FIRMS, etc). Review, Preparation/Up-dation of Private Placement Memorandum and amendments including to Trust Deed, KYC...
3 days ago in Talent.comReport -
Manager - KYC
BNP Paribas Mumbai, Maharashtra
About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank
Gross/year: ₹ 12 lakhs
3 days ago in WhatjobsReport -
Analyst/Senior Analyst/Manager-Model Validation
MUFG Global Service (MGS) Mumbai, Maharashtra
...MUFG Global Service Private Limited: Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and 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/...
26 days ago in Talent500Report -
Manager - Credit Risk Analyst (Insurance sector) - US
MUFG Global Service (MGS) Mumbai, Maharashtra
...Manager Support the input of credit limits (including but not limited to new limits; limit changes, cancellations and re-allocations) or credit commentary...
30+ days ago in Talent500Report -
Analyst - eFX Support
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/...
30+ days ago in Talent500Report -
AVP-Credit Analysis
MUFG Global Service (MGS) Mumbai, Maharashtra
...manager, supporting EMEA subsidiaries of publicly traded Japanese corporations. The critical function of assessing risk factors associated with a credit and...
30+ days ago in Talent500Report -
Compliance Manager
Evalueserve India Mumbai, Maharashtra +104 locations
...KYC processes, and liaise with vendors Provide updates on current and evolving U... and EU regulations and interpret their impact on the firm’s operations...
3 days ago in Talent.comReport -
Test manager UAT testing-KYC
Enrich And Enlight Business Consulting Mumbai, Maharashtra
Job descriptionWe have a vacancy with below details, Role: Test manager UAT testing-KYC on boardingExperience. 7-9Notice Period: Immediate Joiners to 45...
Gross/year: ₹ 1.04 lakhs
3 days ago in WhatjobsReport -
Manager-Investment Operations
Sutherland Mumbai, Maharashtra +1 Location
Senior Manager – Investment Servicing We are seeking an experienced and client-focused Senior Manager – Investment Servicing to lead strategic delivery and...
3 days ago in Talent.comReport -
Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...sebi (lodr), and circulars issued by SEBI, NSE, and BSE. Monitor adherence to SEBI rules on algorithmic trading, co-location, client onboarding (KYC/AML)...
2 days ago in Talent.comReport -
Fund Manager - Investor Services
new Amicorp Group Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
1 day ago in Talent.comReport -
Manager KYC Transformation
Confidential Mumbai, Maharashtra
...approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced Manager...
25 days ago in MonsterReport -
Vice President – Screening Manager
The Edge Partnership - The Edge in Asia Mumbai, Maharashtra
...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
2 days ago in Talent.comReport -
Looking For Assistant Manager
Tata International Mumbai, Maharashtra
...validate data, and obtain necessary information for credit analysis and KYC. Ensure upkeep of the required MIS, prepare the month-end report and dashboard
Gross/year: ₹ 9 lakhs
3 days ago in WhatjobsReport -
Manager- Corporate Credit Analysis [T500-19-]
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/...
3 days ago in Talent.comReport -
Manager - Treasury Operations [T500-19-]
MUFG Mumbai, Maharashtra +1 Location
...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/...
3 days ago in Talent.comReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra +1 Location
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
3 days ago in Talent.comReport -
Process Manager - KYC
Confidential Mumbai, Maharashtra
Process Manager Roles & responsibilities: Independently handle clients and client calls'' establish self as a valued partner. Escalate issues to client and...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Production Manager
new Rivona Naturals Mumbai, Maharashtra
Role: Purchase & Inventory Manager Desired Experience: 5 to 8 years Desired Qualification: Graduate KRAs: Receiving the enquiries from the Management (with...
23 h 7 minutes ago in Talent.comReport -
Corporate Salary Manager
Ujjivan Small Finance Bank Mumbai, Maharashtra
...KYC normsLearning & PerformanceMaintains up to date knowledge of the Corporate Salary Product and other liabilities products along with working knowledge of...
Gross/year: ₹ 8 lakhs
3 days ago in WhatjobsReport -
Treasury Specialist
new deloitte Mumbai, Maharashtra
Job Role. Treasury. Finance & Accounts Designation. Assistant Manager Location. Mumbai Thane(no relocation) Experience. 4-6 years of corporate treasury Work...
1 day ago in Talent.comReport
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