Kyc manager job offers in mumbai, maharashtra
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Associate Manager (Investor Services)
new SS&C Technologies Holdings Mumbai, Maharashtra
...Trade Processing – Subscriptions, Redemptions, Switches, Transfers. Ensure full and complete understanding of trade processing end to end cycle, KYC...
1 day ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day ago in WhatjobsReport -
Senior Manager - Treasury Corporate Sales
new QNB Group Mumbai, Maharashtra
...incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance with set policies (such as KYC/AML)...
20 h 20 minutes ago in Talent.comReport -
Business Banking Manager, Associate
new Deutsche Bank Mumbai, Maharashtra
...KYC requirements, and maintaining compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should...
1 day ago in Talent.comReport -
Private Banking Manager, AVP
new Deutsche Bank Mumbai, Maharashtra
...KYC requirements, and maintaining compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should...
13 h 31 minutes ago in Talent.comReport -
General Manager - Operations & Strategy
Mumbai, Maharashtra
...KYC for guest registration. Vista Feedback Score. OTA feedback Score. Upsell. Our Core Values Curious: Here, your curiosity fuels innovation. User-Centric...
2 days ago in JobleadsReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
20 h 23 minutes ago in Talent.comReport -
Senior Manager - Head of KYB Onboarding
Nium Mumbai, Maharashtra
...and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore. About the Role: As a senior leader in our KYB/KYC...
4 days ago in MonsterReport -
General Manager - Operations & Strategy
Mumbai, Maharashtra
...KYC for guest registration Vista Feedback Score OTA feedback Score Upsell Curious: Here, your curiosity fuels innovation. User-Centric: You’ll anticipate...
2 days ago in JobleadsReport -
Trade & Forex – Relationship Manager
new STAFFIAA Mumbai, Maharashtra +1 Location
Job Title: Trade & Forex – Relationship Manager Business Unit: Branch Banking – Trade & Forex Location: Mumbai CTC: Up to 9 LPA Role Type: Relationship...
13 h 35 minutes ago in Talent.comReport -
Senior Manager Compliance (AIF+PMS)
new 360 ONE Asset Mumbai, Maharashtra
...for both AIF and PMS. Coordinate with auditors and ensure timely submission of data and responses. Track and ensure closure of audit observations. AML & KYC...
19 h 32 minutes ago in WhatjobsReport -
RB-LS: Sales Manager-SA
axis bank Mumbai, Maharashtra +52 locations
...KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for success on the job is...
3 days ago in MonsterReport -
Sales & BD Senior Manager-Mumbai
new Vellstone Mumbai, Maharashtra
Job Description Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work...
1 day ago in Talent.comReport -
Senior Integration Solution Manager- 25010-
new MoneyGram Mumbai, Maharashtra
...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
1 day ago in Talent.comReport -
RB - Affluent Business: Relationship Manager
axis bank Mumbai, Maharashtra +16 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
6 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager - NRI
axis bank Mumbai, Maharashtra +25 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
2 days ago in MonsterReport -
Manager - EMEA Corporate Credit Analyst - CRH [T500-23-]
new 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/...
19 h 39 minutes ago in WhatjobsReport -
Assistant Vice President - Client Onboarding Manager
new 12542 Citicorp Services India Mumbai, Maharashtra
The Assistant Vice President. Client Onboarding Manager applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory...
13 h 23 minutes ago in Talent.comReport -
Branch: Relationship Manager - Priority Banking
axis bank Mumbai, Maharashtra +51 locations
...(NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: The Relationship Manager...
5 days ago in MonsterReport -
Cash Management Implementation & Client Services Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Job description Business type Types of Jobs. Sales / Customer Service Job title Cash Management Implementation & Client Services Manager Contract type...
1 day ago in Talent.comReport -
Relationship Manager - Global Corporate & Institutional...
new Skill Ventory Mumbai, Maharashtra
...KYC compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and...
13 h 24 minutes ago in Talent.comReport -
Relationship Manager (Gems & Jewellery) - Hiring For a Bank...
Skill Ventory Mumbai, Maharashtra
...KYC compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to...
3 days ago in Talent.comReport -
Service Relationship Manager - Ultra HNI (5-15 yrs) Mumbai...
new Premier Consultants Mumbai, Maharashtra
Urgent hiring | Service Relationship Manager. Ultra HNI only | Leading Banking IndustryService Relationship Manager. Ultra HNI OnlyDepartment: Wealth...
1 day ago in UpdazzReport -
Relationship Manager, Small Medium Enterprises...
new DBS Bank Mumbai, Maharashtra
Relationship Manager, Small Medium Enterprises, Institutional Banking Group-(230000G0) Position Title: Relationship Manager Asset Department: SME, India...
1 day ago in Talent.comReport -
Assistant Manager: Video Customer Identification Process: 6...
Mumbai, Maharashtra
...KYC process. Leadership and Teamwork: Acts as a role model for our Group Values and Behaviours (Open, Connected, Dependable), supporting colleagues and...
7 days ago in Tip Top JobReport
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