Kyc manager job offers in mumbai, maharashtra
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Tip Sons - Relationship Manager - Corporate Treasury...
Tip Sons Mumbai, Maharashtra
About the Role: We are seeking an experienced Corporate Treasury & Family Office Relationship Manager to interact with high-net-worth individuals (HNWIs)...
3 days ago in Talent.comReport -
Senior Manager - Compliance & Company Secretary...
Wave HR and Advisory Mumbai, Maharashtra
...AML/KYC of the investee company, its directors & shareholders / promoters etc. Legal: Review and approval of non-disclosure agreements, engagement letters...
3 days ago in Talent.comReport -
ValueQuest Investment Advisors - Assistant Manager/ - AIF...
ValueQuest Mumbai, Maharashtra
...KYC of investors and time to time reporting about fund progress. Record keeping. Accounting, Taxation, and related compliances Audit reports. Review of...
3 days ago in Talent.comReport -
Trafigura - SME/Team Lead - Customer Due Diligence
trafigura Mumbai, Maharashtra
Main Purpose: Reporting to the Manager. Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as...
3 days ago in Talent.comReport -
Company secretary
Levrara Consulting Group Mumbai, Maharashtra
The position will report to the Manager, Legal & Regulatory [Company Secretary] and work closely with the regional Legal & Regulatory Team, Business Groups...
5 days ago in Labor24Report -
Business Analyst
eclerx Mumbai, Maharashtra
Program Manager / Product-Focused Business Analyst (AML & KYC) Location: Mumbai Role Overview: We are seeking a proactive and detail-oriented Program Manager...
21 days ago in JobrapidoReport -
Client Onboarding & Account Servicing Role - Boutique Invest
Wave HR and Advisory Mumbai, Maharashtra
...focused on managing concentrated equity portfolios for selective Indian and NRI clients. We are looking for a Client Onboarding & Account Servicing Manager...
3 days ago in Talent.comReport -
Compliance Professional - FinTech - CA/CS/LLB
Wave HR and Advisory Mumbai, Maharashtra
...related to NBFCs. Maintain updated knowledge of relevant financial, legal, and regulatory developments. Monitor compliance with Know Your Customer (KYC)...
3 days ago in Talent.comReport -
QualityKiosk Technologies - Subject Matter Expert - Wealth M
Qualitykiosk Technologies Mumbai, Maharashtra
...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 -
Renaissance Investment - Head - AIF/PMS Operations
Renaissance investment Manager Mumbai, Maharashtra
...KYC Management Middle Office Operations (Risk, Valuation & Reconciliation): Portfolio Valuation & NAV Computation. Lead reconciliation of positions, cash...
3 days ago in Talent.comReport -
Avp - cash and payments [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/...
5 days ago in Labor24Report -
AVP/ Product Manager, Legal & Compliance systems
CrossTab IT Consulting Mumbai, Maharashtra
...(KYC), Conflicts Checks, Regulatory Reporting, etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS...
9 days ago in JobrapidoReport -
Lead MuleSoft Developer (Remote Opportunity)
Prasha Consultancy Services Mumbai, Maharashtra
...gateways, and external financial systems. Knowledge of banking processes and integration patterns (core banking, AML/KYC, loan origination, credit scoring).
5 days ago in Talent.comReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...KYC / AML guidelines. Monitor risk exposure across client portfolios; ensure escalations where required. Reporting & Analytics. Maintain MIS (Management...
2 days ago in Talent.comReport -
SolarSquare Energy - Product Manager - Financing & EMI Produ
SolarSquare Energy Mumbai, Maharashtra
...(KYC, eligibility, document collection, sanctioning, disbursal, repayment). Prior experience building bottom-up or 0-to-1 fintech workflows is a strong plus...
3 days ago in Talent.comReport -
Head of compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
5 days ago in Labor24Report -
Broking operations & compliance
Anand Rathi Group Mumbai, Maharashtra
...and streamlining the full spectrum of broking operations—prop desk, promoter group trades, clearing/settlement, and regulatory compliance. The Manager...
5 days ago in Labor24Report -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra +106 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
13 days ago in JobrapidoReport -
Artha Group - Head - Compliance - CS
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
3 days ago in Talent.comReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
12 days ago in Talent.comReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
24 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...
30+ days ago in JobrapidoReport -
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 -
Lead MuleSoft Developer (Remote Opportunity)
Prasha Consultancy Services Mumbai, Maharashtra +106 locations
...gateways, and external financial systems. Knowledge of banking processes and integration patterns (core banking, AML/KYC, loan origination, credit scoring).
18 days ago in JobrapidoReport -
Associate Process Manager - KYC
new eclerx Mumbai, Maharashtra
Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
16 h 32 minutes ago in Talent.comReport
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